Help us plan the next COLS three-day conference!
Seminar Planning Committee Meeting

Help us plan the next COLS three-day conference!

This event has expired and is available here for archival and reference purposes only.
Date / Time

Sunday, January 20, 2019 at 12:30 PM to 3:30 PM

Location

Optimist Club of Stoney Creek, 890 Queenston Road, Stoney Creek, ON L8G 5E5

Tagged Under

Planning Meetings

Meeting Notes Download PDF

# Item Member Responsible
1 Call to Order

The meeting was called to order at 12:35 p.m.
Chairs
2 Attendance

Attendance was taken and 17 people were present.
All
3 Regrets

4 people sent regrets to the meeting.
All
4 Adoption of Agenda

Agenda adopted as is.
Chairs
5 Adoption of Previous Minutes

November 11, 2018
Chairs
6 Recognition Awards

Deferred to next meeting.
Chairs
7 Quarter Board Meeting

February 8 and 9, the Optimist will be having their Quarter Board meeting. COLS has a table and will need volunteers.
Chairs
8 Police Checks

Successful staff participants will need to prove by March 15, 2019 that they have applied for the Vulnerable Sector Police Checks. Staff will be reimbursed with receipts. COLS must have the original.
Chairs
9 Staff Applications

Deadline to apply is January 27, 2019. Successful staff will be notified in middle of February.
Chairs / Staffing Leads
10 Lead Reporting System Online

The leads were happy with the online reporting system. Some tweaks may need to be made and bugs fixed.
Chairs
11 Updates from Leads

- Finance: Deferred to next meeting

- Registration: 19 students registered. A student is coming from Calgary and Ottawa each through private sponsorships. Expecting registrations to pick up after exams.

- Sponsorship: Optimist clubs have been making pledges. Saveena to reach out to all the clubs personally.

- Program: possible theme ideas: food around the world, healthy lifestyles, holidays, Canadian cities. Suggestions were given to Cindy about other theme and panel ideas. Members of the committee gave their views on different choose your own adventure activities.

- Staffing: see item #9.

- Communications: Elisia is working on finalizing a post card and packages for potential sponsors.
Respective Lead
12 Thank You Cards for STWM

Natalie will be writing the thank you cards for the Scotiabank Charity Challenge.
All
13 Open Discussion

Input was given about the use of the online meeting tool. Our next meeting will utilize both in person and online as a test.
All
14 Next Meeting Dates / Changes

March 17, 2019 - likely in Stoney Creek
April 27, 2019 in Toronto
Chairs
15 Adjournment

The meeting concluded at 1:30 p.m.
All

Meeting minutes are added after the conclusion of each meeting and are only final once approved in a subsequent meeting.

Never miss an update! Subscribe Today