Wildwood Community Association

Board of Directors General Meeting

November 16, 2009

Attendance – Jorgen Lorenzen, Chantelle Diakuw, Sherralee Hanson, Henry Dutka, Jerrett Bergovich

– Meeting called to order at 7:35pm

– Agenda approved by Chantelle Diakuw

– Adoption of minutes from October 2009 general meeting

Community Consultant’s Report – Henry Dutka

– Report as attached.

– Open House for Boychuk Drive twinning and sound attenuation project on Tuesday, December 1, 2009.

– Gary and Todd to confirm if either are applying for grants for fall events.

Finance Report – Todd Marien

– no report

Indoor Activities Coordinator

– January 7, 2010 should be booked at Bishop Pocock School(Band Room) for the winter program registration night. Henry to confirm that the date can be change in the upcoming leisure guide.

Communications – Sherralee Hanson

– no report

Membership Co-ordinator

– no report

Soccer – Terry Fusco

– no report

Basketball –

– No report

Civics –

– No report

Softball –

– No report

Social – Gary Baba

– No report

Rink – Jorgen Lorenzen

– Rink supervisor and a rink flooder have been hired.

– Bishop Pocock janitor has said he will clean rink when available.

– Possible purchase of new nets. New flooding hoses have been acquired.

Member at large – Nicole Eramain

– No report

Secretary – Jerrett Bergovich

– General meeting and social will be booked for December 14, 2009 at Bishop Pocock School. Jerrett will confirm with the board.

Past President –

– No report

President – Chantelle Diakuw

– Chantelle will follow up with advertising at the University for volunteer position available

– Next meeting December 14, 2009

– Meeting adjourned at 8:15pm