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ASH Board Meeting
January 30, 2023 @ 7:00 pm - 9:00 pm
Please note the meeting will be in person at the SHCC with the option to participate online using Zoom at the link below:
https://us06web.zoom.us/j/86118279812?pwd=V2lSYTZxMEE0TXVpL0FZekpuamlkQT09
ASH monthly Board meeting Agenda
30 January 2023/ 7:00 – 9:00 PM / ASH Monthly Board Meeting
Directors only meeting: 6-7 PM.
Agenda
1. Welcome and tour de table.
2. Review and approval of agenda.
Motion to adopt.
3. Review and approval of minutes.
Motion to adopt.
4. Chair’s Update: Louise Lapointe (10 min)
5. NRT Update: Cstb Sébastien Lemay and Paul Stam (15 min)
6. CET Update: Jalin Blank (10 min)
5. Councillor’s Report: Stéphanie Plante (15 minutes)
6. Committee Reports and Updates (45 minutes, 5 min pp)
a) Treasurer’s report: Megan Reikoff
b) Planning & Heritage: Glenn Grignon
c) Transportation: John Verbaas
d) Membership: David Elden
e) Block Reps: Jan Finlay
f) Town & Gown: Kendra Eyben
g) Environment Committee: Marilyn Whittaker
10. Roundtable – New and Old Business (10 minutes)
11. Adjournment
10. Next meeting
Click here to open agenda [PDF]
ASH BOARD MEETING
Community members are invited to attend meetings of the Action Sandy Hill Board on the last Monday of each month (except July and December). The board meeting starts at 7:00pm sharp.
Action Sandy Hill Directors as well as Councillor Plante (or a member of staff) will provide an update at each meeting on current issues and activities.
RÉUNION DU CONSEIL D’ACTION CÔTE-DE-SABLE
Les membres de la communauté sont invités à assister aux réunions du Conseil Côte-de-Sable le dernier lundi de chaque mois (sauf en juillet et en décembre). La réunion du conseil commence à 19:00 heures précises.
Les directeurs d’Action Côte-de-Sable ainsi que la conseillère Plante (ou un membre du personnel) fourniront une mise à jour à chaque réunion sur les questions et les activités en cours.