Ottawa Riverkeeper Annual General Meeting
7:30-9:00PM - Ottawa - Tuesday, June 17, 2008
Do you have concerns or questions about the health of your river?
Join us and meet Meredith Brown our Riverkeeper, her staff and Board of Directors
The Riverkeeper will report on work and issues brought forward this past year and take time to hear concerns from the audience.
Time: 7:30 PM
Place: Ron Kolbus Lakeside Centre in Britannia Park (2805 Carling Avenue, Ottawa)
The meeting is open to all members and the public.
AGENDA
- Welcome – John Bouza, President and Chair
- Board of Directors Report:
- Introduction of 2007-08 directors
- Summary of Highlights of key accomplishments, decisions and responsibilities carried out by the Board of Directors over the past year
- Ratification of the directors’ actions
- Review & Acceptance of the Minutes of the Annual General Meeting June 19, 2007
- Financial report – Mark Patry, Treasurer
- financial statements for 2007-08
- auditor’s report
- appointment of auditors for 2008-2009
- Election of Board of Directors
- Recommended slate of directors for 2008-09
- Election
- Thank you to outgoing Directors
- Introduction to staff of Ottawa Riverkeeper
- Presentation of the Dan Brunton Outstanding Volunteer Award – Delphine Hasle
- Meredith Brown, The Riverkeeper presents a sneak preview of the 2008 River Report
- Opportunity to raise issues or concerns about the river – Facilitated by Meredith
- Appreciation and thank-you to deserving folks
- Motion for Adjournment
Draw prizes donated by Mountain Equipment Coop,
Lifewithoutplastic.com and
Marshall Maruska Aerial Photography
DIRECTIONS
Take the Pinecrest exit from highway 417, and drive North. Stay on Pinecrest as it crosses Carling Avenue and winds into Britannia park. When you reach a parking lot on the shore of the Ottawa River, Lakeside Gardens is the low building to the right.
OC Transpo route 18 stops at Lakeside Gardens.
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