MM Category: BOARD MEETINGS

Friends of the Greenspace Alliance (FGA) Meeting held at the RA Centre Fieldhouse Restaurant 3 February 2011 In Camera portion (approximately 8:30 to 9:00 p.m.) In attendance: Amy Kempster (chair), Sol Shuster, Janice Seline, Cheryl Doran, Ron Rancourt, Erwin Dreessen and Juan Pedro Unger (notetaker) The following issues were discussed: – Dealing with legal costs awarded by Divisional Courts to developers:  Options were discussed.  A majority decided to turn over

Friends of the Greenspace Alliance Board Meeting of 5 December 2010 at 45 Confederation Private The meeting commenced at 9 p.m. Present: Amy Kempster (chair), Sol Shuster, Janice Seline, Cheryl Doran, Erwin Dreessen (note taker) The Board agreed as follows: Motion, moved by Sol, seconded by Cheryl: Confirming an earlier agreement by a majority of Board members, it is confirmed that Amy had been authorized to lead the FGA’s OMB

Friends of the Greenspace Alliance Meeting of 11 August 2009 Cheryl’s place IN CAMERA Members present: Cheryl Doran (Chair), Christel Woodward, Janice Seline, Mik Svilans, Amy Kempster, Erwin Dreessen (note-taker), Sol Shuster (by phone) Guest: Linda McCaffrey The meeting was called to order at 7:15 p.m. 1. Leitrim: The 29 July 2009 ERT Decision and follow-up Attendees acknowledged the report out of last Friday’s meeting of the Friends of Leitrim

Greenspace Alliance of Canada’s Capital Minutes of the In Camera Meeting of 21 May 2009 Champlain Field House, 149 Cowley Avenue Started: Following the monthly general meeting. Members present: Cheryl Doran (Chair), Chris Szpak (minute taker), Barry George, Sol Shuster, JP Unger, Chris Woodward 1. Motions and decisions: Motion: Sol S. moved and Barry G. seconded to convey the Greenspace Alliance’s appeal and litigation rights, for any current and future

Greenspace Alliance of Canada,s Capital Minutes of the In Camera Meeting held 19 February 2009 Champlain Field House, 149 Cowley Avenue Time: 9:30 – 10:45 pm. Members present: Cheryl Doran (chair), Chris Szpak (minute taker), Erwin Dreessen, Barry George, Amy Kempster, Joseph Potvin, Ron Rancourt, Janice Seline, Sol Shuster, Mikelis Svilans, Brittany Taylor. The following motions were considered: 1. Erwin D. moved and seconded by Sol S. to transfer all

Greenspace Alliance of Canada’s Capital Minutes of Board Meeting of November 17, 2008 1337 Morley Avenue IN CAMERA The meeting started at 7:30 PM Members present: Cheryl Doran (chair), Carol Gudz, Barry George, Amy Kempster, Erwin Dreessen (Minutes Taker) By telephone: Janice Seline, Joseph Potvin Regrets: Sol Shuster, Theresa Jobateh, Bill Royds, George Wilson, Chris Szpak The following Motions were considered: 1. Moved by Carol, seconded by Barry, that outstanding

Greenspace Alliance of Canada’s Capital Special meeting to address Administrative Matters August 27, 2000 Present: Shelley Parlow, Erwin Dreessen, Barbara Barr, Bill Royds, Bryan Hawley, Amy Kempster Regrets : Sol Shuster and Tony Denton Documents Circulated: Minutes of previous meeting July 27/00. 1. Approval of the Agenda. The following changes were made to the Agenda: Add 6. c) Leamy Lake Park. Barbara moved and Erwin seconded that the revised Agenda