Association Communautaire
Fallingbrook
Community Association

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) 9:50pm

12. Deferred Items to next Meeting (Hamelin) 10:00pm

13. Adjournment

Next Meeting February 15 at 8:00pm.

 

Please report your absence to Zybina Richards