AGENDA

Monthly Board Meeting

Thursday April 20, 2023

7:00 pm

Loen Design Studio

2207 Carling Ave

(In person but with Zoom Link available)

Topic: WCA February Board Meeting
Link for Zoom meeting

Woodpark Ottawa is inviting
Join Zoom Meeting
https://us02web.zoom.us/j/81670200848?pwd=ZUk1SWFVUTM0Ni9rMWJVODNUbG9oUT09

Meeting ID: 816 7020 0848
Passcode: 347816u to a scheduled Zoom meeting
Topic: WCA February Board Meeting

eb 16, 2023 07:00 PM America: 977173
ID: 890 3059 3813

1

Call to order

Communicated absences

Addition/Deletions to the agenda

Welcome to Community Observers

Review and Approval of Minutes of March 2023 Meeting

https://docs.google.com/document/d/1cN4Gq4w6E58nGdt1eSMsYr92dzS_KI8KqKGwGJK7NAU/edit?usp=sharing

Review of Action Items

2.

Discussion with our Member of Provincial Parliament – Chandra Pasma

3.

President/Vice-President’s Update

• Preparations for AGM

• Agenda
• Efforts to get community members out to AGM
• Set up

• May 2 th – Multi community Association Open House

4.

Committee Updates

• Internal Services

• Treasurer’s Update – Tanya Krupilnicki

• Infrastructure and Development – Don Wood
• Outreach and Events – Sara Rubenfield

• Spring Festival
• TD Parks Grant

• Sustainability - Joan Harrison and Sue Milburn-Hopwood

5.

Other Business

6.

Next Meeting – May 18, 2023

7.

Adjournment