Members present: Paul Johanis (chair), Erwin Dreessen, Jason Kania, J.P. Unger, Nicole Desroches
Guests: Amanda Allnutt
Regrets: David McNicoll, Jake Harris
The meeting commenced at: 7:20pm
- Adoption of the agenda
The proposed agenda was agreed upon. It was also agreed to bring forward items from the August 20th meeting agenda, as there was no quorum for that meeting.
- Administrative items
a. Minutes of the June 25, 2018 and July 23, 2018 meetings (for approval)
Erwin moved, seconded by Jason, to adopt the minutes of June 25 as presented. Erwin moved, seconded by JP, to adopt the minutes of July 23 as presented. Agreed.
b. Membership/Board report
A number of membership renewals were received in the past few months. The introduction of etransfer of funds as a payment option has expedited renewals and payment.
c. Treasurer’s report
Paul reported on the receipt of membership dues during the month. He also presented a request received from Free the Falls for a contribution towards funding a Speaker’s Panel to be held on October 27 2018, 2:00 to 5:00 P.M, at the Churchill Seniors Recreation Centre, 345 Richmond Rd. Erwin moved, seconded by Jason, that a donation of $200 be made for this purpose. Carried.
d. Webmaster’s report
Paul reported that GA member Van Nguyen has started to work on some of the changes to the website that we had previously discussed. Jason reported that he’ll have to do some work to make our ISP address secure (“https://”), otherwise Google searches will be soon be degraded.
e. Volunteer report
Paul indicated that the volunteer who had agreed to work on our GIS project has withdrawn. We will seek another candidate through Volunteer Ottawa.
f. Geodata report
Nothing to report.
g. Association reports
Paul reported on a grant application we made in partnership with Ecology Ottawa to the Climate Action Fund for a Youth Climate Change Ambassador program. Our participation had been approved by the Board by email the week prior in order to meet the submission deadline.