AGENDA FOR AGM ON MONDAY NOVEMBER 10, 2014

                                             

                                  Manordale-Woodvale Community Association

                                               2014 Annual General Meeting

                                                 Monday November 10, 2014

 

                                     Margaret Rywak Community Building

                                        68 Knoxdale Road, Ottawa, Ontario

 

                                                                 AGENDA

1. 1.     Call to Order (7:30 PM)
2. 2.     Welcome – Guests and Current Executive – Myles Egli
3. 3.     Comments from Councillor Keith Egli
4. 4.     Comments from Community Police Officer – Sue Wright
5. 5.     Opening comments on the state of the Manordale-Woodvale Community Association – Myles Egli
6. 6.     Election of Officers
   1. a.     Request for additional nominations
   2. b.     List of names of candidates for the 2014/2015 MWCA Elected Executive
7. 7.     Approval of the 2013 Minutes
8. 8.     Volunteer Award
9. 9.     Financial Report – Mark Beauchamp – Treasurer
10. 10.  Committee Reports
    1. a.     Facilities – Ray Martinuk
    2. b.     Events:

n     Winter Carnival – Dave Hay

n     Clean Up Day – Brittany Seguin

n     Community Day – Mark Beauchamp

n     Garage Sale – Ray Martinuk

n     Baseball – Myles Egli

n     Corn Roast – Carol Miller

n     Euchre – Jane Benco

n     Rink Report – Carol Miller

n     Facebook/Website – Myles Egli

n     Kitchen Renovations – Carol Miller

n     NROCRC – Carol Miller & Rose Marie Garces

1. 11.  2014/2015 MWCA Plans
2. 12.  New Business
3. 13.  Adjournment