Monday, January 9th, 2012

Regular Meeting of the Board of Directors

Agenda

Ottawa City Hall, 110 Laurier Avenue West, 2nd floor

Honeywell Room, 5pm to 7pm

  1. Welcome
  1. Regrets
  1. Approval of the Agenda
  1. Approval of the Minutes of October 3rd, 2011
  1. Matters Arising from the Minutes
  1. Operational Plan for 2012

Recommendation

That the CPO Board of Directors approve this report.

  1. Strategic Planning for 2013-2017

Recommendation

That the CPO Board of Directors approve this report.

  1. CPO and Business(General Overview)

Recommendation

That the Board of Directors approve this report.

  1. CPO Awards – Planning for 2012

Recommendation

That the CPO Board of Directors receive this report for information.

  1. Safety is Good for Business Report (Merivale Project)

Recommendation

That the CPO Board receive this report for information.

  1. Policy Committee Report

Recommendation

That the CPO Board of Directors approve this report.

  1. Appointment of a Nominations Committee
  1. Board Member updates on Crime Prevention Related developments
  1. Report from the Chair

Recommendation

That the CPO Board of Directors receive this report for information.

  1. Report from the Executive Director

Recommendation

That the CPO Board of Directors receive this report for information.

  1. Letters of Commendation and Media Coverage

Recommendation

That CPO Board of Directors receive the attached for information.

  1. Next meetings:

Monday, February 6, 2012, 5 to 7pm

Monday, March 5th , 2012, 5 to 7 p.m.

Monday, April 2nd , 2012, 5 to 7 p.m.

Monday, May 7th, 2012, 5 to 7 p.m.

Monday, June 4th , 2012, 5 to 7 p.m.

Monday, September 10th , 2012, 5 to 7 p.m. (Note second Monday)

Monday, October 1st , 2012, 5 to 7 p.m.

Monday, November 5th, 2012(Award Ceremony)

Monday, December 3rd, 2012, 5 to 7 p.m.

  • Refreshments will be available
  • Parking in underground garage at City Hall-please bring your stubs to the meeting and they will be stamped

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