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ASH Board Meeting
February 27, 2023 @ 6:30 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
PROPOSED AGENDA
| 6:30-6:35 | Welcome and tour de table
Introductions et ouverture de la réunion |
|
| 6:35-6:45 | Review and approval of agenda
Approbation de l’ordre du jour Review and approval of minutes Approbation du compte-rendu |
Motion to adopt
Motion to adopt |
| 6:45-6:55
6:55-7:05 7:05-7:45
7:45-8:00 |
Chair’s Update/Mises à jour du président
CET Update/Mises à jour ÉEC St.Paddy’s Day – Q&A with uOttawa, Bylaw and OPS Councillor’s report/Rapport de la conseillère |
Louise Lapointe
Kent Hugh, City of Ottawa
Stéphanie Plante
|
| 8:00-8:35
|
Committee Reports/Rapports des comités
Treasurer’s report/Rapport de la trésorière Planning and Heritage/Planification & patrimoine Transportation/Transport Membership/Adhésions et engagement Block Reps/Représentants des pâtés de maisons Town and Gown/Université-communauté Environment
Bylaw/Règlements municipaux |
(5 min. per cttee, as required)
Megan Reikoff Glenn Grignon
John Verbaas David Elden Jan Finlay
Kendra Eyben Marilyn Whittaker/Bryan Dewalt Jessica Silburt |
| 8:35-8:45
|
Varia
AGM /Réunion annuelle Adjournment/Ajournement Next meeting/Prochaine rencontre |
Louise Lapointe/Cathy Major
Motion to adjourn |