Agenda
Meeting of Board of Directors
Monday, February 15, 1999 at 8:00 p.m.
Ray Friel Center
1. Opening Remarks (Hamelin) 8:00pm 2. Adoption of the Agenda (motion required) (Hamelin) 8:05pm 3. Adoption of the Minutes (Deffered to March) (Hamelin) 4. Business Arising from the Minutes (Deffered to March) (Hamelin) 5. Councilor's Reports (see report) (Kreling) 8:10pm (See report) (Lewis) 8:15pm (See report) (Dugal) 8:20pm 6. Present the Treasurer's Report (motion required) (Pottier) 8:25pm 7. Newsletter Report (motion required) (Pottier) 8:30pm 8. FCA Web Site (Update) (Villeneuve) 8:35pm 9. Signage Update (see report) (Cappelli) 8:40pm 10. Recreation Reports Summary (see report) (Hamelin) 8:50pm a) Canada Day Report Summary (see (Villeneuve) 9:00pm i) Surplus (see report) (Villeneuve) 9:10pmb) Outdoor Rinks (nothing to report) (Hamelin) c) Winterfest 99 Summary (see report) (Cappelli) 9:20pm d) Youth Dance Summary (see report) (Cappelli) 9:30pm e) Community Centre Summary (see report) (Cappelli) 9:40pm 11. Queenswood Heights Association (Warren) 9:50pm12. Adjournment 10pm
Next Meeting March 15 at 8:00pm.
Please report your absence to Zybina Richards