Board meeting of: Corkery Community Association
Date and time: Tue March 1, 2022, 7:30 PM
Location : Virtual https://meet.google.com/pnh-xwwe-hzr
- Call to Order (7:30 PM) – President (Katherine Woodward)
- Establish Quorum – Shazia
- Comments and Introductions – President (Katherine Woodward)
- Approval of Agenda – Chair (Katherine Woodward) (Review agenda, make corrections, add new business items and approve)
- Review and Approve Previous Annual Meeting Minutes – Secretary (Shazia Hussain) ) (7:35)
- Read, amend, approve and file
- Annual Financial Report – Treasurer (Jacob Milosek) (7:40)
- President’s Annual Reports – President (Katherine Woodward) (7:45)
- Annual Report
- Building expansion
- VP’s Report – Vice President (Andrew McIsaac) (8:00)
- Fitness Report – Catherine Ann (8:10)
- Review Special Resolutions – Elaine Menard (8:15)
- Vote to adopt new bylaws
- Election of Office – Chair (Pierre Gravel) (8:30)
- Dissolve the board
- Nomination for President, VP, Treasurer, Secretary
- Vote as a slate given not more than one nomination
- Nominate additional board members
- Vote in as slate
- Traffic Calming Update – Pierre Gravel
- New Business – President (Katherine Woodward)
- Adjournment – Chair (Katherine Woodward) (8:40)
Regular March Board Meeting
– President (Katherine Woodward)
- Easter Egg Hunt?
- Clean up day?
- Fitzroy Concerts?
- Breaking ground ceremony?
- Terracycle Oral care box, $155 + shipping
- Newsletter: Local business feature to include Village of Carp businesses?