Members present: Paul Johanis (chair), Nicole Des Roches, Iola Price, J.P Unger, Jason Kania, Erwin Dreessen, Tony Keith, Arto Keklikian, Janice Seline, Terry McIntyre (guest), Jean-Claude Etheart (guest)
- Adoption of the agenda
The proposed agenda was agreed upon, with the addition of item 4(c)I, update on Distinctive tree litigation. Moved by Iola, seconded by Erwin.
- Administrative items
a. Minutes of February 26 2024 meeting (for approval)
Moved by Erwin, seconded by Arto. Carried.
b. Website report
Paul reported on the Board’s activity since the last meeting regarding the selection of a software development firm to complete work on the automation of website updates as part of our project to improve the timeliness and comprehensiveness of our website content. Five firms were invited to submit proposals, three replied, from which one was selected. The successful contractor has now started work, with a kickoff meeting of the full tech team held on the evening of March 14. With the work undertaken by our volunteers and Jason’s support, the addition of these resources bring us much closer to the realization of our goals for this project.
c. Association reports
Ecology Ottawa has invited the GA to attend the second annual iteration of Grassroots Groundswell, a province-wide gathering of environmental NGOs. Paul and David McNicol will attend on behalf of the GA. The day long event will be held on March 26, 2024.
d. Membership report
Paul reported that all membership renewals for 2023 have now been finalized. Total numbers are holding steady, sustained by the registration and retention of several new members. He also took the opportunity to introduce a new applicant, Jean Claude Etheart, who attended as guest. A motion was passed to approve his membership, moved by Erwin and seconded by Jason.