HomeMy WebLinkAboutCompass Kitchener - 01-24-11
COMPASS KITCHENER MINUTES
JANUARY 24, 2011 – 4:00-6:00
CONESTOGA ROOM, KITCHENER CITY HALL
Compass Kitchener: Holly Duff, James Howe, Sam Charles, Kim Knowles, Sarah Marsh, Theron Kraemer,
Chris Hyde.
Safe and Healthy: Councillor Glen-Graham, Councillor Davies, Councillor Etherington, Karen Kwiatkowski, Karl
Euler, Pat Doherty, Mark Garner.
Staff: Shelley Adams(CK & S&H), Mark Hildebrand(CK & S&H), Sue Weare(S&H), Linda Korabo(S&H
Committee Administrator), Jenn Grein(CK Committee Administrator), Colin Goodeve, Pam Albrecht
Regrets: Jasminka Klacar, Soha Elsayed, Cameron Smith, Hanan Mohamed, Tristan Wilkin.
The Compass Kitchener Committee met on this date, commencing at 4:00 p.m. Shelley welcomed all members
to the meeting, and explained to the group that we have brought together both Compass Kitchener and Safe
and Healthy Advisory Committee’s today for Orientation.
1. Introductions
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We started introductions by circling the table, each attendee indicating which committee they are here
to participate on, a bit of their history and what they are looking to do with the committee.
2. Advisory Committee Orientation
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Colin Goodeve provided the group with a presentation on Advisory Committee - Roles, Responsibilities
and Relationships (see attached).
S:\General\Compass
Kitchener\Compass Kitchener\Presentations to CK\Advisory Committee Orientation - Colin Goodeve.pdf
?
Pamela Albrecht provided the group with a presentation on the Accessibility for Ontarians with
Disabilities Act (see attached).
S:\General\Compass
Kitchener\Compass Kitchener\Presentations to CK\Advisory Committee Orientation - AODA - Pam Albrecht.pdf
?
Shelley Adams provided the group with a presentation on the City of Kitchener Strategic Plan (see
attached).
S:\General\Compass
Kitchener\Compass Kitchener\Presentations to CK\Advisory Committee Orientation - Strat Plan - Shelley Adams.pdf
3. General Business
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N/A
Meeting adjourned at 5:50.
Next meeting:
February 2, 2011
Conestoga Room – Kitchener City Hall
Attendance:
S:\General\Compass
Kitchener\Compass Kitchener\Attendance\Compass Kitchener Attendance 11-12.xls