Agenda
Meeting of Board of Directors
Monday, January 18, 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;(motion required)(Hamelin) 8:10pm 4. Business Arising from the Minutes;(not in agenda) (Hamelin) 8:15pm a) Donation of $1,000 to the CRC (Hamelin) 8:17pm 5. Councilor's Reports (see report) (Kreling) 8:20pm (See report)(Lewis) 8:25pm (See report) (Dugal) 8:30pm 6. Present the Treasurer's Report (motion required) (Pottier) 8:35pm 7. Newsletter Report (motion required) (Pottier) 8:40pm 8. FCA Web Site (motion required) (Villeneuve) 8:45pm 9. Signage Update (see report) (Cappelli) 9:00pm 10. Recreation Reports Summary (see report) (Hamelin) 9:05pm a) Canada Day Report Summary (see report) (Villeneuve) 9:10pm i) Surplus (see report) (Villeneuve) 9:20pm b) Outdoor Rinks Summary (see report) (Hamelin) 9:25pm c) Winterfest 99 Summary (see report) (Cappelli) 9:30pm d) Youth Dance Summary (see report) (Cappelli) 9:35pm e) Community Centre Summary (see report) (Cappelli) 9:40pm 11. Queenswood Heights Association (Warren) 9:50pm12. Deferred Items to next Meeting (Hamelin) 10:00pm
13. Adjournment
Next Meeting February 15 at 8:00pm.
Please report your absence to Zybina Richards