2008-12-04 Agenda

1 Item Time Description of Agenda Item Responsible Person
2 1.0 7:35 Call to Order Martyn
3 2.0 Attendance/Introductions New Sign In Sheet Martyn
4 3.0 Approval of Agenda All
5 4.0 Approval of Minutes from November 6, 26, 2008 All
6 5.0 Guests:  CRC Report  -after 8:30 p.m. Kate
7
8 6.0 7:45 President’s Report Parker
9
10 7.0 8:00 Treasurer’s Report Grant
11 report
12 audit
13 8.0 Hall Rental
14 cleaner?
15 9.0 CRC Kate
16 10.0 Transportation Sandy
17 SLRT – information
18 EcoMobility
19 Parking
20 11.0 Civics
21 University – South Campus Martyn
22 CACCL/EFCL – information Sandy
23 12.0 Hall Maintenance Terry
24 will do range hood, cupboard, chair rail and mailbox
25 Snow shovelling???
26 13 Planning and Development
27 Hall Renos Gwen
28 Secondary Suites
29 – ? meet with U of A students, Bylaw Officers Gwen
30 14.0 Membership
31 15.0 Old Business
32 16 New Business
33 Criterion Pics Gwen
34 User Group Meeting – (suggested agenda items)
35
36 17 Community Announcements
37 Newsletter Deadline January 2009
38 Holiday Gift Show, Dec 6, 1 – 4 p.m.
39 Family Game Night, Dec 12, 7 – 9 p.m.
40 Adult Card Night, Jan 9, 7 – 9 p.m.
41 18.0 Next Meeting Date : January 8, 2009 7:30
42 Note Date change
43 19.0 Adjournment

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