agenda for Sept 14, 2010

AGENDA: for Tuesday, September 14, 2010, 1:00 - 3:00 p.m.


1. Election of Chair/Vice-Chairs:

Election of four Chairs: “Write names of four men and four women you would like to honour as Chair/Vice-Chairs. We will elect two men and two women. The person with the most votes becomes Chair.” (May 27, 2008)

2. Announcements, addition of emergent items (round table)

3. Emergent items:

a. Preferences for speakers/topics at future meetings?

b. Additional donation(s) to the Parkland Institute;

c. Issues in the upcoming civic elections, including Epcor/Capital Power:

- Guest speaker for September 28 meeting (Doris Anne)

- Background paper on the Epcor issue (Ray)

d.
e.

4. Committee and Watching Brief Reports:
a. City Hall (Ray);
 b. Communication, speakers group, PIA (Noel);
 c. Finances, water issues (Clarence);
 d. Long term care, (Carol);
 e. Website (Faith);
 f. College of Physicians & Surgeons (CPSA) (Verna, Bob),
 g. FOM (Aileen);
h. Telephone tree (Edda);
 i. Friday Group (Kevan)

5. Notice of agenda items for next meeting:

a.

6. Review of responsibilities from current meeting:

a.

b.

c.

7. Next meeting: Tuesday, September 28, 2010 at 1:00 pm

8. Adjournment