MWCA AGM

                                     Manordale-Woodvale Community Association

                                                         2015 Annual General Meeting

                                                           Monday November 9, 2015

                                                                            AGENDA

1. Call to Order (7:00 PM)
2. Welcome – Guests and Current Executive – Myles Egli
3. President’s Report – Myles Egli
4. Report from Councillor Keith Egli and Tara Blasioli – Sr Engineer, Infrastructure Projects from Planning and Infrastructure concerning the Sherry Lane project.
5. Nancy Crump Manager, Annual Giving Queensway Carleton Hospital Foundation — presentation about the Acute Care of the Elderly (ACE) Unit at Queensway Carleton Hospital
6. Address from Community Police — Officer – Sue Wright – concerning crime in the area.
7. Approval of the 2014 Minutes
8. Approval of the amended constitution
9. Election of Officers a) Request for additional nominations, b)List of names of candidates for the 2015/2016 MWCA Elected Executive
10. Volunteer Award
11. Financial Report – Mark Beauchamp – Treasurer
12. Committee Reports — a) Facilities – Laurie Bown, b) Events Report – Myles Egli, c) Baseball – Myles Egli, d) Euchre – Jane Benco, e)Rink Report – Carol Miller, f) NROCRC – Carol Miller
13. 2015/2016 MWCA Plans
14. New Business
15. Adjournment