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Board Meeting – June 13, 2016

Strathcona Trolley logoOur next board meeting is Monday night, June 13, at 7pm at our community hall.

This is the last board meeting before our summer break. All league members and neighbours are always welcome to attend, though only board members can vote on any motions put forward.

At Monday’s meeting: we’ll be talking about the recent Pride Festival and start taking a look at the Fringe Festival’s return for summer 2016; consider some portable signage and sporting amenity purchases (for our tennis and basketball courts) for the hall property; consider  the rental of a portable toilet for Tubby Bateman Park; and our usual committee reports and updates from our City of Edmonton liaison.

If we don’t see you Monday night, have a great summer!


Strathcona Centre Community League

BOARD MEETING AGENDA
Monday, June 13, 2016 ­ Strathcona Community Hall, 10139 87 Avenue, Edmonton, AB

1.0 Call to Order ­ 7pm

2.0 Adoption of Agenda

3.0 Approval of Minutes of SCCL board meeting of May 9, 2016

4.0 Presentations
4.1 Community Recreation Coordinator, Paul Samboryk

5.0 Decision Items

5.1  Outdoor amenities for summer (tennis, basketball, signage), Kelly Fox

5.2  Signage with league logo, Jeff Samsonow

5.3  Portable toilet for Tubby Bateman Park, Jeff Samsonow

6.0 Reports

6.1  Monthly League Finances ­ Colleen Taralson

6.2  Civics and Planning ­ Grant Moore

6.3  Building and Grounds ­ Benjamin Tucker

6.4  Hall Use ­ Jeanie McDonnell

6.5  Membership ­ Lois Hameister/Jeanie McDonnell

6.6  Social ­ Jeanie McDonnell

6.7  Programs ­ Dustin Meunier

6.8  Community Garden ­ Kelly Binnington

6.9  Soccer ­ Conrad Nobert/Simon Thomas

6.10  Neighbourhood Liaison ­ Kelly Fox/John Watson (Pride and Fringe)

6.11  Safety ­ Barry Hickie

6.12  Green Initiatives ­ Brenda Reid

6.13  Communications ­ VACANT

7.0 Old Business

8.0 New Business

9.0 Adjournment -9:00pm

NEXT BOARD MEETING – Monday, September 12, 2016 at 7:00 pm Strathcona Community Hall, 10139 87 Avenue