Members present: Paul Johanis (chair), Erwin Dreessen, Nicole Desroches, Adam Caldwell, David McNicoll, Jason Kania
Regrets: J.P Unger
The meeting commenced at: 7:20pm
- Adoption of the agenda
The proposed agenda was agreed upon. A new item 3d was also added concerning Term of Council priorities.
- Administrative items
a. Minutes of the October 29, 2018 meeting (for approval)
Erwin moved, seconded by Nicole, to adopt the minutes of the October 29 meeting as presented. Agreed.
b. Membership/Board report
Nothing to report.
c. Treasurer’s report
Nothing to report.
d. Webmaster’s report
Paul reported that GA member Van Nguyen has completed the changes to the website that involved re-organizing and updating content. She will now undertake the next phase of the work, involving the introduction of new functions on the home page: listing of latest updates, top five threats to greenspace and membership management. Erwin pointed out that additional work needs to be done on the French language presentation in our banner and requested that the image of a Trillium which was previous used on the site be re-introduced.
e. Volunteer report
Paul reported that we have re-engaged with the Michaëlle Jean Centre for Global and Community Engagement at the University of Ottawa, through which we have located volunteers in the past.
f. Geodata report
We have learned that the Ottawa Neighbourhood Study wishes to introduce access to greenspace in its neighbourhood level analysis of health determinants. We will meet with them in early December to explore possible collaboration and mutual assistance with greenspace mapping.
g. Association reports
Erwin reported on the FCA general meeting of November 21 which, among other things, saw a presentation by Nick Stow on the Significant Woodlands Guidelines. Paul reported on the meeting of the OFNC Conservation Committee on November 22, where a presentation by Friends of the Carp Hills on the preservation of greenspace in the face of increased recreational use of the area by mountain bikers was of particular interest to us.