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Next Board Meeting: Monday, January 11

Our next regular board meeting is Monday night, at 7pm in the upstairs lounge of the Strathcona Community Hall. The agenda is brief but will include two discussions on transportation issues of note: the City of Edmonton’s pending safety improvements to the intersection of Scona Road/99 Street and Saskatchewan Drive and parking restriction options available to the neighbourhood.

Members and neighbours are always welcome to the meetings, though any motions can only be voted on by members of the board.

SCCLAgenda-January2016

Strathcona Centre Community League BOARD MEETING AGENDA

Monday, January 11, 2016 ­ Strathcona Community Hall, 10139 87 Avenue

1.0 Call to Order ­ 7:00pm

2.0 Adoption of Agenda

3.0 Approval of Minutes of SCCL board meeting of December 14, 2015

4.0 Presentations

4.1 Community Recreation Coordinator, Paul Samboryk

4.2 Scona Road/99 Street safety measures, Shewkar Ibrahim

4.3 Neighbourhood parking restrictions, City of Edmonton

5.0 Decision Items

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 ­ Jeanie McDonnell/Lois Hameister

6.6 Social ­ Jeanie McDonnell

6.7 Communications ­ VACANT

6.8 Community Garden ­ Kelly Binnington

6.9 Soccer ­ Simon Thomas/Conrad Nobert

6.10 Green Initiatives ­ Brenda Reid

6.11 Community and Neighbours ­ Kelly Fox/John Watson

6.12 Programs ­ Dustin Meunier

6.13 Safety ­ Barry Hickie

7.0 Old Business

8.0 New Business

8.1 Policy Committee ­ volunteers needed to look at job descriptions, committee terms of reference, board policies, bylaws

9.0 Adjournment 9:00pm

NEXT BOARD MEETING – Monday, February 8 , 2016 at 7:00 pm Strathcona Community Hall, 10139 87 Avenue