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Civic Hospital Neighbourhood Association Annual General Meeting Nov. 03, 2015

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Presentation on theme: "Civic Hospital Neighbourhood Association Annual General Meeting Nov. 03, 2015"— Presentation transcript:

1 Civic Hospital Neighbourhood Association Annual General Meeting Nov. 03, 2015 www.chnaottawa.ca

2 CHNA Agenda 7:00 pm Review of Agenda and General Remarks: Karen Wright, President CHNA 7:05 pm Guest Speaker: Marion Fraser CFO, VP Finance and Admin- Heart Institute – UOHI Expansion Update – Cyclotron/Radioisotope Safety Program 7:20 pm Finance Report: Julie Westall, Treasurer 7:25 pm History and Heritage Update: Matt Lemay and Chris Uchiyama – History Pin – Oral History Project 7:40 pm Break – Stretch and Update your Membership 7:45 pm Election Time: 2016 CHNA Board 7:55 pm Constitution Explained: Peter Eady, Vice President 8:05 pm Kitchissippi Update – Councillor Leiper 8:20 pm Q&A 8:30 Adjournment

3 Heart Institute Update – Marion Fraser CFO, VP Finance and Admin

4 CHNA Agenda 7:00 pm Review of Agenda and General Remarks: Karen Wright, President CHNA 7:05 pm Guest Speaker: Marion Fraser CFO, VP Finance and Admin- Heart Institute – HI Expansion Update – Cyclotron/Radioisotope Safety Program 7:20 pm Finance Report: Julie Westall, Treasurer 7:25 pm History and Heritage Update: – History Pin- Matt Lemay – Oral History Project – Chris Uchiyama 7:40 pm Break – Stretch and Update your Membership 7:45 pm Election Time: 2016 CHNA Board 7:55 pm Constitution Explained: Peter Eady, Vice President 8:05 pm Kitchissippi Update – Councillor Leiper 8:20 pm Q&A 8:30 Adjournment

5 Finances $416.90 – Incorporation Costs $822.84 – Final Ruskin bill Dues received for 2015 & 2015/2016 Years Bouncy castle/tug of rope, entertainment, coffee, supplies

6 CHNA Agenda 7:00 pm Review of Agenda and General Remarks: Karen Wright, President CHNA 7:05 pm Guest Speaker: Marion Fraser CFO, VP Finance and Admin- Heart Institute – HI Expansion Update – Cyclotron/Radioisotope Safety Program 7:20 pm Finance Report: Julie Westall, Treasurer 7:25 pm History and Heritage Update: – History Pin- Matt Lemay – Oral History Project – Chris Uchiyama 7:40 pm Break – Stretch and Update your Membership 7:45 pm Election Time: 2016 CHNA Board 7:55 pm Constitution Explained: Peter Eady, Vice President 8:05 pm Kitchissippi Update – Councillor Leiper 8:20 pm Q&A 8:30 Adjournment

7 Oral History Project – Chris Uchiyama “the collection and study of historical information using sound recordings of interviews with people having personal knowledge of past events” You may not realise it, but your stories are an important and interesting part of the history of our community

8 CHNA Agenda 7:00 pm Review of Agenda and General Remarks: Karen Wright, President CHNA 7:05 pm Guest Speaker: Marion Fraser CFO, VP Finance and Admin- Heart Institute – HI Expansion Update – Cyclotron/Radioisotope Safety Program 7:20 pm Finance Report: Julie Westall, Treasurer 7:25 pm History and Heritage Update: – History Pin- Matt Lemay – Oral History Project – Chris Uchiyama 7:40 pm Break – Stretch and Update your Membership 7:45 pm Election Time: 2016 CHNA Board 7:55 pm Constitution Explained: Peter Eady, Vice President 8:05 pm Kitchissippi Update – Councillor Leiper 8:20 pm Q&A 8:30 Adjournment

9 2016 CHNA Board Election Roles and Nominees (*returning) – President – Karen Wright * – Vice President – Peter Eady* – Treasurer – Julie Westall* – Secretary – Katherine Steinhoff * – Development – Kathy Kennedy* – Safety – Shane Quinn* – Transportation - Luanne Calcutt* – Communications - Alyson Queen* – Fundraising and Membership – Shelley Mullins*

10 CHNA Agenda 7:00 pm Review of Agenda and General Remarks: Karen Wright, President CHNA 7:05 pm Guest Speaker: Marion Fraser CFO, VP Finance and Admin- Heart Institute – HI Expansion Update – Cyclotron/Radioisotope Safety Program 7:20 pm Finance Report: Julie Westall, Treasurer 7:25 pm History and Heritage Update: – History Pin- Matt Lemay – Oral History Project – Chris Uchiyama 7:40 pm Break – Stretch and Update your Membership 7:45 pm Election Time: 2016 CHNA Board 7:55 pm Constitution Explained: Peter Eady, Vice President 8:05 pm Kitchissippi Update – Councillor Leiper 8:20 pm Q&A 8:30 Adjournment

11 Constitution Explained – Peter Eady, VP

12 CHNA Agenda 7:00 pm Review of Agenda and General Remarks: Karen Wright, President CHNA 7:05 pm Guest Speaker: Marion Fraser CFO, VP Finance and Admin- Heart Institute – HI Expansion Update – Cyclotron/Radioisotope Safety Program 7:20 pm Finance Report: Julie Westall, Treasurer 7:25 pm History and Heritage Update: – History Pin- Matt Lemay – Oral History Project – Chris Uchiyama 7:40 pm Break – Stretch and Update your Membership 7:45 pm Election Time: 2016 CHNA Board 7:55 pm Constitution Explained: Peter Eady, Vice President 8:05 pm Kitchissippi Update – Councillor Leiper 8:20 pm Q&A 8:30 Adjournment

13 Kitchissippi Update – Councillor Jeff Leiper

14 Open Discussion /Q&A

15 CHNA Agenda 7:00 pm Review of Agenda and General Remarks: Karen Wright, President CHNA 7:05 pm Guest Speaker: Marion Fraser CFO, VP Finance and Admin- Heart Institute – HI Expansion Update – Cyclotron/Radioisotope Safety Program 7:20 pm Finance Report: Julie Westall, Treasurer 7:25 pm History and Heritage Update: – History Pin- Matt Lemay – Oral History Project – Chris Uchiyama 7:40 pm Break – Stretch and Update your Membership 7:45 pm Election Time: 2016 CHNA Board 7:55 pm Constitution Explained: Peter Eady, Vice President 8:05 pm Kitchissippi Update – Councillor Leiper 8:20 pm Q&A 8:30 Adjournment

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