HomeMy WebLinkAbout2011-06-17 Minutes Minutes of the Clarington Older Adult Centre Board
Meeting of the Board of Directors
Friday June 17th, 2011
4.0 Call to Order
Voting members present: Don Welsh, Mayor Adrian Foster, Skip Crosby, Irene
Gourlay, Josie Roberts, Ron Hooper, Peggy Milliken, Muriel Moynes, Norma Evans,
Linda Duffie, Fred Tippins
Non-Voting Member: Angie Darlison.
5.0 President Don called the meeting to order.
6.0 Approval of the Agenda
There were no amendments to the Agenda
Motion to accept the agenda as presented
Moved by Ron Hooper Seconded by Linda Duffie
Carried
7.0 Approval of Previous Meeting Minutes dated Friday May 20th 2011
Motion to approve the meeting minutes of previous meeting dated Friday May 20th,
2011 .
Moved by Josie Roberts
Seconded by Fred Tippins
Carried
5.0 Business Arising from Previous Meeting
5.1 Letter of Understanding
5.2 Accessibility for Ontarians with Disabilities.
5.3 Staff Compensation Report
5.4 Lion's Garden Stones
5.5 Trees
6.0 Correspondence.
There was no correspondence to report.
7.0 Committee Reports
7.1 Municipal Update
Verbal report by Mayor Foster & Councillor Hooper
7.2 Presidents Report
7.3 Staff Report
7.4 Fundraising Committee
Motion to approve all committee reports as presented
Moved by Ron Hooper
7.5 Nominating Committee
No report was presented
7.6 Treasurers Report
Seconded by Fred Tippins
Carried
Motion to accept the Treasurers report
Moved by Linda Duffie Seconded by Irene Gourlay
Carried
8.0 Other Business
8.1 OACAO Conferences and Tradeshow
8.2 Peterborough Meeting.
8.3 Any Other Business.
9.0 Adjournment
Josie Roberts Moved by adjournment.
Date of Next Board Meeting: Friday August 19th, 2011 at gam