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Board Meeting Agenda – Monday, May 9

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Is it the second Monday of the month already? Seems like we just had one of these board meetings…

A couple of interesting things to note for the meeting, Monday, May 9 at 7pm at our community hall (10139 87 Avenue), including discussing our rental agreement with the Edmonton Pride Festival for their events in June 2016 and talking with Imperial Oil (ESSO) about using their old gas station lot on 99 Street this summer.

And, of course, all the usual committee updates!

Neighbours and league members are always invited to attend our board meetings, though only members of the board can vote on any motions.


Strathcona Centre Community League

BOARD MEETING AGENDA

Monday, May 9, 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 April 11, 2016

4.0       Presentations

4.1       Community Recreation Coordinator, Paul Samboryk

4.2    Rollie Miles Athletic Park redevelopment, Emily Vespi (Friends of Scona Rec)

5.0       Decision Items

5.1    2016 Pride Festival agreement

5.2    Agreement with ESSO for use of lot on 99 Street 

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       Programs – Dustin Meunier

6.6    Social – Jeanie McDonnell

6.7    Soccer – Conrad Nobert/Simon Thomas

6.8       Community Garden – Kelly Binnington

6.9    Green Initiatives – Brenda Reid

6.10    Neighbourhood Liaison – Kelly Fox/John Watson

6.11    Safety – Barry Hinkie

6.12    Membership – Lois Hameister/Jeanie McDonnell

6.13    Communications – VACANT

7.0       Old Business

8.0    New Business

9.0       Adjournment – 9:00pm

NEXT BOARD MEETING – Monday, June 13, 2016 at 7:00 pm

Strathcona Community Hall, 10139 87 Avenue