Kiwanis Club of Orleans - Minutes of August 8, 2017 Meeting
Attendees: Adam Polka, Amanda Hebert, Carrie Snider, Brandon Cardenas, Claude Nobert, Darlene Hebert, Harley Bloom, Joanne Villeneuve, Jo-Anne Tufts, Josh Hebert, Julien Duguay, Laurie Bloom, Loretta Chow, Matthew Vincent, Ryan Husk, Seeba Ali, Ted O'Connor, Zybina Richards, Jason Richards (Guest)
Regrets: Bill Cowperthwaite, Julie Paiement, Ken Bickley, Robert Paiement, William Downham
Welcome - Harley welcomed all members to the August meeting and introduced a special guest to the meeting, Jason Richards, Zybina's son. Jason has always been interested in knowing more about Kiwanis as Zybina is such an active member of our team, and so he decided to come to the meeting to learn more about the club and our activities.
Harley advised that since this meeting is more of a summer social gathering, there are only a few items up for discussion.
Capital Fair Special Needs Day - Harley encouraged club members to come out and volunteer for a range of duties at the Special Needs Day of the Capital Fair on Thursday August 17. This is a big event where some 1500 kids with disabilities ride the midway and participate in activities and games supported by a team of volunteers from Ottawa Hydro, fellow Kiwanians and volunteers from the community at large. The kids are provided a hotdog lunch and other treats and this event is the highlight of the year for many of them. Harley has sent out an email note to our club members and to other local Kiwanis clubs to seek out 23 volunteers from Kiwanis to help in staging this day and this is an opportunity to help out for a very worthy and heart warming event.
Club members have also received an email invitation from Harley for the kickoff to the Capital Fair and are asked to respond to confirm their attendance for planning purposes.
Canada Day 2017 Financial Report - Harley noted that the final report on Canada Day 2017 is not yet finalized but will be provided at a later date. He is awaiting word from Canada Revenue Agency regarding the event HST Account and a possible refund which will be important for the financial report on the event.
He noted that Seeba Ali is willing the take over the Treasurer's role from Joanne for the upcoming year and he thanked Joanne for taking on this role.
Skreamers - Darlene indicated that plans are ramping up for the 2017 edition of Skreamers. Harley and Ryan Husk have been building a church on the trail and doing other construction work, following some winter damage at the Proulx Farm site. Anyone who can help out with this work should contact Ryan to be apprised of the work schedule and other details on this maintenance work.
Nominations - Bill and Loretta will be taking nominations for those who might be willing to stand as part of the new club executive team to be selected at the September 2017 meeting. Darlene indicated that she is interested in putting in a nomination to take on the role of President for the coming year. All club members are encouraged to step up and advise Bill and Loretta if they are willing to run for this or any of the other executive positions to ensure that our club continues to have a strong leadership team to move forward with our solid record of service to our community.
Many thanks to Jo-Anne, Harley and Laurie for their hospitality and a delicious meal provided at the meeting.
TOC - 15/8/17
Kiwanis Club of Orleans - Minutes of Meeting of July 11, 2017
Attendees: Adam Polka, Amanda Hebert, Bill Cowperthwaite, Darlene Hebert, Harley Bloom, Jean-Marc Vinette, Jo-Anne Tufts, Julien Duguay, Ken Bickley, Laurie Bloom, Loretta Chow, Matthew Vincent, Nadine Vinette, Ryan Husk, Seeba Ali, Stephen Sheel, Ted O'Connor, Zybina Richards, (Dave Harris and Natalie Fournier - two new prospective members)
Regrets: Carrie Snider, Claude Nobert, Jacques Bedard, Joanne Villeneuve, Josh Hebert, Julie Paiement, Robert Paiement, Samantha Sheel, William Downham
Welcome - Harley welcomed all members to the first of two summer BBQ meetings normally held during the July-August summer months. These summer meetings are less formal and there is no set agenda for these sessions. He explained that the discussion would mostly be about the club's two signature projects for 2017: Canada Day on Petrie Island and the Fall 2017 Skreamers event.
He also noted that we had two special guests and prospective club members, Dave Harris and Natalie Fournier, who both stepped up and were a big help as volunteers at the Canada Day celebrations at Petrie. Thank you both for your aid and we appreciate your interest in helping out our club in Ottawa in our community endeavours.
Canada Day 2017 at Petrie - Bill in his new role as Lieutenant Governor for District 12 of the Eastern Canada and the Caribbean (ECC) chapter of Kiwanis, noted that Mr. Phil Rossy, Regional Governor of ECC asked him to pass along his congratulations for the efforts of our club members who did a terrific job on Canada Day on Petrie Island.
Harley noted that this event really put Kiwanis on the map as all of the events and activities proudly bore the Kiwanis brand. He thanked the management team for their efforts in successfully staging this event which was done properly and safely.
Zybina thanked the club for having the faith to support this venture from its concept stage all the way through to the realization-staging of this successful event. She also appreciated the financial support given by the club. The organizing group, led by Zybina and Loretta, faced many challenges along the way but noted that City officials and MPs, as well as our local east end Councillors, the police department and fire department and other authorities all went out of their way to help resolve issues. The event got lots of local media and social media exposure thanks to Adam and Brandon. She thanked all club members who assisted at or helped in the planning for this event. The three day festival was a hit and attracted a crowd and the kids and families had a great time. Many families took pictures around the big yellow Adirondack chair borrowed from Fitness Depot.
Bill noted that the Canadian flag signed by visitors to Canada Day on Petrie and presented to a Canadian Navy Commander will be sent overseas to be displayed on the Canadian frigate HMCS Ottawa now on manoeuvres in the Asia-Pacific waters.
Harley noted that a final financial report on Canada Day should be ready for the August meeting as there are a few invoices still outstanding.
Skreamers - Darlene gave an overview of the planning and activities now underway for the 2017 edition of Skreamers. Harley and Ryan Husk have been doing some construction work at Proulx farm as there was some winter damage to the trail. Some additional volunteers are needed to help with this work. Ryan will send out a note to seek volunteers from the club to assist. Darlene noted that the recruitment of youth volunteers is proceeding well. Stephen asked if additional funding might be needed for the construction work to be undertaken. Harley said that at present there was still a stockpile of lumber from last year that should be sufficient to do the necessary repairs.
In terms of the programming for this year's event, Darlene advised that they are planning another sleepover for youth volunteers at Skreamers and a few club chaperones and volunteers from the club will be needed to act as overseers. Once again this event may be used as a fundraiser to help a worthy cause and it was suggested that funding raised could again be used to support Mr. Joe Robert's "Push for Change" campaign in the fight against homelessness. Stephen moved a motion suggesting that sleepover funds raised be used to support the Push for Change cause and this was seconded by Julien. A vote of club members accepted this recommendation.
Ways and Means Committee - Bill spoke about two funding proposals received and reviewed by the committee. These are:
Camp Arden - The club has been asked to provide funding support to send two youth representatives to a Kiwanis leadership training seminar at Camp Arden in early November 2017. The cost for this weekend of training is $473 and the club has previously supported this training. Nadine raised a motion for the club to support this youth training which was seconded by Stephen. A vote on this motion carried.
Support for Delegate to Junior Team Canada Ambassador to Global Vision's Trade Mission to China 2017 - Bill explained that the club has been approached by Carleton University student, Mr. Kian Molani who seeks support from our club as he has been selected from many cross-Canada applicants to participate in Global Vision's 2017 Trade Mission to China from July 27 to August 9, 2017. Mr. Molani is from the Orleans community and has been selected over many applicants to be part of the trade mission and has been endorsed by local Member of Parliament, the Honourable, Mr. Andrew Leslie. He has approached the club and has an appreciation of the work that Kiwanis is doing worldwide to improve the lives of those in need, particularly children in the developing world (e.g. the Eliminate Project sponsored by Kiwanis to help eliminate instances of maternal and neonatal tetanus in developing countries).
Ways and Means recommended that the club offer support of $500 to Mr. Molani for his involvement in the trade mission and he will be asked to recognize the contribution and good work that Kiwanis does in China and other sites, as a delegate to the trade mission. The club voted to to support this funding recommendation and it was approved.
Governance of the Club - Bill advised that due to other commitments Samantha Sheel will be unable to act as club President for the coming term. As you may be aware, on the first of October 2017, the club must have in place a new executive team to support the governance of the club moving forward. If you are interested in being nominated to take over as President can you please advise Bill Cowperthwaite as soon as possible.
Membership Committee - Stephen indicated that the committee is working to finalize a report on the findings of a membership survey recently conducted. This report may be ready for review at the August 2017 meeting.
TOC - 18/7/17
Kiwanis Club of Orleans - Minutes of Meeting of June 13, 2017
Attendees: Adam Polka, Bill Cowperthwaite, Brandon Cardenas, Harley Bloom, Jacques Bedard, Jean-Marc Vinette, Joanne Villeneuve, Jo-Anne Tufts, Ken Bickley, Laurie Bloom, Loretta Chow, Matthew Vincent, Nadine Vinette, Ryan Husk, Seeba Ali, Stephen Sheel, Ted O'Connor, William & Donna Downham, Zybina Richards
Regrets: Amanda Hebert, Carrie Snider, Darlene Hebert, Grace Muhuni, Josh Hebert, Julie Paiement, Robert Paiement, Samantha Sheel, Julien Duguay
Welcome - Harley welcomed all members to the June meeting and noted he was pleased to have Bill Downham's wife, Donna join in the proceedings.
Approval of the Minutes of the May 9, 2017 Meeting - Loretta noted a few minor revisions to the May minutes that will be so revised. A motion to accept the minutes with revisions was moved by Stephen and seconded by Jacques. The minutes were approved.
Approval of the Proposed Agenda for the June Meeting - The minutes were approved as presented.
Lieutenant Governor (LG) Bill Cowperthwaite - All members of our Orleans club are proud to have Bill, an esteemed member of our club, take over as the new LG for District 12 of the Eastern Canada and the Caribbean (ECC) section of Kiwanis International. Bill provided an overview of the recent ECC convention held in Ottawa to coincide with Canada's 150th birthday. He noted that the convention was an interesting event which focused on efforts to try and boost memberships in Kiwanis clubs for many service clubs are now facing an uphill battle to maintain their members or are in fact seeing a decline in organizational growth. There was some training provided at the convention on how to properly run a club or to start new clubs from the ground floor. Bill noted that from his perspective, some of the traditional approaches and the old business models for typical club organizations are not very successful in attracting prospective members from the community. There is a definite need to "think outside the box" and have clubs be more active in promoting community-based projects, as we do in our Orleans club.
There was also a convention discussion on standardizing the branding for Kiwanis to have a common color and logo to build greater recognition and a consistent presence of Kiwanis in the community.
Harley noted, as he has mentioned on a number of occasions, that the work undertaken by our club in many ways is the model of the future for other Kiwanis clubs to emulate. No, we are not perfect, but we dare to to try and move forward and innovate. We are in the vanguard of trying to invigorate the club with the energy and fresh ideas of the youth of our community (e.g. enhanced leadership skills through the Skreamers program and other ventures).
We thank Bill for stepping forward as the new LG and we are certain that he will do an excellent job in this role. We are sure that he will bring a new perspective and energy to assist local clubs to grow and prosper.
Ways and Means Committee - The Committee has two requests recently considered. These are:
Special Needs Day for the Capital Fair - The Committee has recommended an initial allocation of $3,000 and LG Bill will seek out partnerships from other local Kiwanis clubs, as this project is a regionally-based activity, to top up to the requested amount of $5,000 for Special Needs Day. If this approach to seek other contributors does not succeed, club members voted to provide the additional funding required.
Support for Engagement with the Aktion club - A recent discussion was undertaken to provide seed money of up to $500 for our club to support a Kiwanis-sponsored Aktion club meeting or other monthly meetings of the Aktion club. The Aktion club is a social gathering for developmentally challenged adults. Our club has indicated that it supports this very worthwhile activity for these special needs adults.
There was a discussion regarding the use of email votes (e.g. for the Relay for Life) to ensure that votes reflect a quorum of club members and to validate that results truly represent the collective will of members as a legitimate allocation of club funds. It was agreed that such votes should only be done for expenses of $500 or less. It remains the prerogative of the Ways and Means Committee to review, assess and make recommendations to the club on how funding requests should be considered.
Public Relations Committee - Adam noted that all of the public relations items produced for the club are consistent with the Kiwanis branding guidelines. He noted that so far there has been a positive response to the club's Canada Day initiative on Instagram and Facebook. In terms of the club website, Adam would like club members to provide him with new input to refresh the tiles on the webpage so that we can enhance the visual impact of the page.
He also advised that since the supply chain could not meet a short timeline for the provisions of socks for the flood relief webpage "Hearts and Soles", he has elected not to proceed with activating this webpage. While there is still some recovery work being done to the homes of those affected by the flooding, the event is by and large now out of the public eye. Therefore, it would not be too effective to try and build public support via this approach. No costs were incurred, but the shell of the page has been developed and Adam noted that it could be re-activated for another purpose at some future date, if required.
Fundraising and Special Events Committee - Joanne discussed a number of recent projects. These are:
Aktion Club - Joanne Villeneuve advised that on May 30th, a team of club members (Jo-Anne Tufts, Loretta, Carrie, Bill Downham and herself) hosted an Aktion club meeting in centretown. The Aktion club is a social gathering for special needs adults that is coordinated by the Ottawa Kiwanis club. Our club ran a program for the guests and provided them with Canada hats kindly donated by Taing Jewellers. Bill was the bingo caller for the evening. It was a very pleasant evening for the participants who loved their hats and going forward Joanne will put together a proposal for an ensuing Aktion club meeting to be held here in Orleans later this year. The club has approved a $500 budget in support of future work with the Aktion club. It similarly endorsed $100 of this allocation of $500, for costs incurred by Joanne in support of this first venture.
Cleanup at Millennium Park - In early May, a team of club members (Harley, Loretta, Matthew, Joanne and Claude and Ted) gathered and did a cleanup of the Millennium Park play structure area. After some debate amongst club members, it was decided to express the club's extreme disappointment regarding a recent incident in which a used hypodermic need was found at the park as it is the Kiwanis mandate to support children and their healthy development.
Relay for Life - A cheque for $200 has been advanced to the Canadian Cancer Society in support of this year's Relay for Life event to be held at Millennium Park.
Canada Day - Zybina noted that a core team has been working extremely hard on planning for Canada Day on Petrie Island. The city has confirmed that the Petrie site has been cleaned up after the floods and will be available for festivities. Seeba presented a cheque donated to the cause. Harley noted that the budget for the event has been scaled back wherever possible, but the budget is very tight and in fact is short a few thousand dollars from its budgetary goal.
The project has faced a number of challenges as with Canada's 150th birthday there have been a lot of competing forces for sponsorship dollars and even logistical items like barricades and cones to control crowds are in very short supply. There is a need for a little funding of $500 to secure a discount band from the Orleans School of Rock which specialize in renditions of classic Beatles tunes. A motion was raised to supplement the $7500 contribution from club funds in the amount of $500 to secure the services of this band for the event and the vote carried.
A team will soon by erecting signage around the community to promote this event and the team will be busy arranging other final details like shuttle buses, washroom facilities, meals and water for volunteers and other logistical elements needed for a successful event. Foodstuffs for meals for the team of volunteers have been donated by Sobeys and the Independent Grocer. Costco has donated 30 cases of bottled water. Harley noted that this event has done much to raise the profile of Kiwanis and our club amongst local politicians, businesses and the local community.
Kudos to Zybina, Loretta, Harley, Matthew and Brandon for their efforts in making Canada Day a success.
Membership Committee - No Report.
Tent Program - Laurie has sent out an email seeking out volunteers to support three upcoming tent bookings for June. A signup sheet was also sent around at the meeting to seek volunteers to assist with these installations and tear downs.
Kiwanis Leadership Training - The weekend after the meeting Kiwanis is staging a training session for those who may wish to assume a leadership role in local Kiwanis clubs. Harley invited anyone interested to join in this event which has a registration cost of $20 (covered by the club). Harley, Matthew and Joanne will participate in this training.
Summer BBQ Meetings - Normally the club forgoes its usual monthly meetings for the months of July and August and instead has an informal gathering wrapped around a BBQ. It will be confirmed at a later date where these gatherings will be held this summer.
Treasurer's Report - Joanne outlined the latest club budgetary accounts which have now been audited by the club's Finance Committee. Joanne will check with Zybina and Darlene for receipts to support costs for the Youville Pyjama program and for gas cards purchased to assist volunteers fighting recent Ottawa River floods in the Clarence-Rockland area.
Other Business - Bill Downham noted that it might be worthwhile for the club to examine the criteria and process required to apply to Kiwanis which has mechanisms to match scholarship money that the club may award to local students.
Happy Dollars & 50/50 Draw - Members shared news of happy events with their colleagues and Jo-Anne was the lucky winner of the 50/50 draw. The meeting was then adjourned.
Kiwanis Club of Orleans - Minutes of Meeting of May 9, 2017
Attendees: Adam Polka, Amanda Hebert, Bill & Suzanne Cowperthwaite, Darlene Hebert, Harley Bloom, Jacques Bedard, Joanne Villeneuve, Jo-Anne Tufts, Julien Duguay, Loretta Chow, Matthew Vincent, Pam Barton, Seeba Ali, Stephen Sheel, Ted O'Connor, William Downham (incoming member), Special Guests: Mr. Peter Charboneau (Lieutenant Governor, District 12 Kiwanis), Mr. Phil McNeely, former MPP & Director, Rotary Club of Orleans, Sandra Stefanik, Sponsorship Coordinator, Canada Day 2017 on Petrie Island
Regrets: Carrie Snider, Claude Nobert, Jean-Marc Vinette, Laurie Bloom, Nadine Vinette, Samantha Sheel, Zybina Richards
Welcome - Harley welcomed all members and noted that he was pleased to introduce one new member joining our club and three special guests to the meeting. A warm welcome is extended to Mr. William Downham, a longtime Kiwanian and former Lieutenant Governor who is transferring into our club for the next nine months from Picton, Ontario, before relocating to a new home in southern Ontario. The special guests for the meeting were: Mr. Peter Charboneau (Lieutenant Governor, District 12 Kiwanis), Mr. Phil McNeely, former MPP & Director, Rotary Club of Orleans, Sandra Stefanik, Sponsorship Coordinator, Canada Day 2017 on Petrie Island.
Approval of the Proposed Meeting Agenda - A motion to approve the proposed meeting agenda was moved by Darlene and seconded by Amanda. The agenda was approved as proposed.
Approval of the Minutes of the April 11, 2017 Meeting: A motion to accept the minutes from the April 2017 meeting was moved by Jo-Anne and seconded by Darlene.
Mr. Phil McNeely, Director, Rotary Club of Orleans - Mr. McNeely noted he was pleased to attend the meeting to discuss plans for a Canada Day Flotilla on the Ottawa River to mark Canada Day 2017 and explained how it tied in with Canada Day 2017 at Petrie Island. It is proposed that the flotilla on Ottawa River would be up at Parliament Hill for the kickoff of festivities at 10:00 a.m. and would then proceed east on the river to arrive at Petrie Island around 1:00 p.m., where it would be part of the club sponsored celebrations on the island.
Participant boaters would pay a fee ($200 or $100, based on the size of their craft) to be part of the flotilla and would be invited to festoon their boats in the red and white to celebrate Canada's 150th birthday. Some of the revenue realized would help support Petrie Island celebrations. The organizers hope to have a minimum of 40 boats and club members are asked to spread the word to boater friends who might be interested in being part of the flotilla. Boats from the Ottawa area and the Outaouais are welcome to join the flotilla at any point, as it is in transit to Petrie Island where participants will likely anchor their boats and participate in the festivities.
Mr. McNeely provided some information on the kids camp program offered by the Petrie Island Canoe Club which might be of interest to club members. Harley thanked Phil McNeely for the support of the Rotary Club and the flotilla venture.
Lieutenant Governor Peter Charboneau - LG Charboneau said it was his great pleasure to confirm that our own Bill Cowperthwaite has been confirmed as the new Lieutenant Governor for District 12 of the Eastern Canada and the Caribbean (ECC) sector of Kiwanis. Congratulations Bill for stepping up to take on this important role, as all of your colleagues will take pride that you are the first LG from ur club and we know that you will do an excellent job in this capacity.
LG Charboneau then discussed the upcoming Kiwanis ECC Convention that is being held in Ottawa this year. To date, there are no Orleans Kiwanians registered to attend (save Bill in his new role). He noted that the convention will be a good and interesting event and he noted that there will be a Friday night event planned at the Museum of History in Gatineau which will feature five live bands featuring Canadiana music and 12 food stations offering hors d'oeurves with cuisines reflecting foodstuffs from across our nation, followed up by a gala dinner and dance on Saturday evening. The convention was organized by the Ottawa Kiwanis club that is also marking its 100 year anniversary in 2017.
The LG also noted that four members of the Orleans club recently attended the district caucus meeting and participated in training.
Business Arising - Committee Reports
Ways and Means Committee - Bill reported that the committee has about $13 k in funding available after a number of recent allocations such as: the Kiwanis Music Festival, the food services provided by Skreamers at the Mission etc. The committee also approved an expenditure of $300 in support of flood relief activities to purchase gas cards for those volunteers using their own vehicles to ferry sandbags to flood ravaged sites or to keep pumps and generators operational. The committee also will consider a number of other requests including: club support to a Kiwanis sponsored Aktion committee in centre town; support for the Relay for Life; and, a request to replace a hospital bed mattress for a seriously ill person.
In terms of flood relief, Harley and Adam outlined a proposal whereby, on behalf of the club, Adam would develop a website entitled "Heart and Soles" where members of the public could link in with a Shopify website and make a donations to those impacted by recent flooding of the Ottawa River and in turn receive a pair of socks. Revenue realized would be returned from Shopify to the club and directed to those who have had their homes and property severely damaged by recent flooding. A motion to provide $1000 in seed money to develop this site was voted on and the vote carried.
Public Relations Committee - No Report
Fundraising and Special Events Committee - Joanne reported on a number of initiatives undertaken or planned by the committee including:
Aktion Meeting - Aktion is a Kiwanis-sponsored club made up of special needs adults who meet on a regular basis for a social outing and enrichment. Joanne noted that she recently attended an Aktion meeting in centre town sponsored by the Ottawa Kiwanis club and she found it to be a very rewarding experience. As there are opportunities for other Kiwanis clubs to participate in this program, she would propose that our club sponsor some activities at a future Aktion meeting. A number of club members have indicated that they would be willing to assist at the meeting. This proposal would require a modest investment to cover refreshment costs and goods to serve the attendee special needs persons. The Ways and Means Committee will subsequently consider this request.
Clean-up the Park, Millennium Park Play Structures - It is proposed that a team of club members do a cleanup at Millennium Park on May 13, 2017. While this cleanup is confined to this particular park and play structures this is an undertaking which could be expanded to other parks in the future.
Trivia Night - Matthew reported that the Trivia Night in support of Canada Day 2017 went smoothly and he thanked all those who participated.
Canada Day - Harley noted that as of the night of the meeting, Petrie Island had been enveloped by the flood waters of the Ottawa River. As it remains to be seen how much remediation may be necessary for the Petrie Island site (yet to be confirmed by City officials), Harley and Adam have been assessing other local sites where the Canada Day celebrations could be staged if Petrie is a no-go. A possible alternate site might be Tauvette Park in Blackburn which has a similar sized footprint as Petrie and which might offer the opportunity to work with an allied community group and draw upon their team of volunteers.
Harley noted that Sandra Stefanik has been working diligently to try and elicit funding from local businesses and if club members have any leads please pass them along to Sandra or members of the organizing committee. Everyone is working hard to realize the budgetary goals for this event, but due to many other interests also vying for sponsorship dollars this year, it has been tough to find available funding. Due to the limitations of the budget, music for the event will be provided by students from the Orleans School of Rock during the day and bands of the school's instructors during the evening. The beer tent and concessions for the event will be run by Festival Presentations run by Mr. Les Gagne. LG Charboneau will mention the Canada Day celebrations sponsored by our club at the ECC convention.
Kiwanis Caucus Meeting - Jo- Anne discussed the substance of this meeting where Bill was confirmed as the incoming LG for District 12. Current LG Charboneau gave a very good presentation on the priorities and mission of Kiwanis to grow membership rolls in existing clubs to preserve the vitality of club organizations and to explore opportunities to setup new Kiwanis branches where none currently exist. Kiwanis is also looking to partner with corporate organizations to promote a leadership program whereby corporate trainees would participate with local Kiwanis clubs and learn from the dedication and teamwork of Kiwanis club members in serving community interests.
Skreamers - Darlene and Amanda spoke of how the Skreamers community is becoming more and more active in supporting community interests. Josh played a lead role with a team of Skreamers volunteers who helped with sandbagging activities to try and safeguard homes in the Clarence-Rockland area ravaged by recent floods. This was a very moving and rewarding experience for these young people who stepped up to fulfill a need. Amanda also discussed two upcoming initiatives, a photo contest at the Tulip Festival and a group study night before exams where club members are invited to help tutor students on difficult subject matter. Darlene also made a pitch for club members to work with Skreamers kids to show them how to properly use power tools and do some construction work and fixes required to the Skreamers site infrastructure.
Membership Committee - Steve noted that the committee is preparing a report on the recently conducted club survey which should be ready in the near future. Steve also welcomed Mr. William Downham as our new incoming member.
Tent Program - No Report, although Harley noted that the wall panels for the tent have been sent out for repairs.
House Committee - Matthew welcomed Mr. William Downham as our newest member and he also thanked our special guests, LG Charboneau, Mr. Phil McNeely and Sandra Stefanik for their participation at the meeting.
William Downham gave an overview of his background as a long-term member of Kiwanis and a former LG, as he was a dedicated member to three Kiwanis clubs in Pembroke, Picton and Belleville. Thank you Bill for your dedication to Kiwanis and we will gladly draw on your wealth of experience and thank you for stepping up and joining our club.
Other Business - As discussed earlier, the ECC Convention is to take place in Ottawa this year. Harley noted that while the club has not normally sent a member of the executive or club members to other conventions due to costs and other considerations, it might be appropriate this year to entertain sending an executive member (either club President or incoming President) to these proceeding as there are no travel costs for this in-town event and the club should be represented. A motion to seek this participation was moved by Darlene and seconded by Jacques. The motion carried.
Treasurer's Report - Joanne noted that the budget and expenditures report has been presented to the Finance Committee for review.
Happy Dollars & 50/50 Draw - Stephen was the lucky 50/50 winner and club members shared recent successes and happy events.
The meeting was then adjourned.
TOC - 15/05/17
Kiwanis Club of Orleans - Minutes of Meeting of April 11, 2017
Attendees: Bill Cowperthwaite, Carrie Snider, Harley Bloom, Jacques Bedard, Joanne Villeneuve, Jo-Anne Tufts, Julien Duguay, Laurie Bloom, Ken Bickley, Loretta Chow, Matthew Vincent, Ted O'Connor, Zybina Richards, Special Guest: Jennifer Pascoe, KidsHelpPhone.
Regrets: Adam Polka, Amanda Hebert, Darlene Hebert, Josh Hebert, Pam Barton, Robert Paiement, Ryan Husk, Samantha Sheel, Stephen Sheel
Welcome - Harley welcomed all club members to the April 2017 meeting. He also noted that we had a special guest at this meeting, Jessica Pascoe, Manager, Community Fundraising and Corporate Development of KidsHelpPhone.
Approval of Proposed Agenda - A motion to accept the proposed agenda for the meeting was moved by Julien and seconded by Loretta and the agenda was approved.
Approval of the Minutes of the Meeting of March 14, 2017 - Jacques moved a motion to accept the minutes of the March 2017 meeting and it was seconded by Bill. The minutes were approved without amendment.
Jessica Pascoe, Kids Help Phone - Jennifer introduced herself and spoke about the KidsHelpPhone organization. Kids Help Phone (1-800-668-6868) is Canada's only free, national, bilingual, confidential and anonymous, 24-hour telephone and online counselling service for kids and teens. This organization provides a vital service for kids and young across Canada to avail the services of professional counsellors in times of crisis or to discuss issues or problems. Services are available through the Kids Help Phone website or by calling the aforementioned 1-800 number. The organization has also developed tools and applications such as: Always There (to offer resources to kids needing mental or emotional help); Bro-Talk (to encourage young men who are often reluctant to call in for help); and Good to Talk (to encourage older spectrum kids to call-in for help). This organization tries to continually evolve its services and platforms to keep it relevant to its young clients, be they in urban or rural settings and tries to remain cognizant of cultural sensitivities. For example, it is currently working with First Nations friendship centres, among other community partners, to get a better appreciation about how to address issues for the growing Aboriginal youth population both in Canada's urban centres and on-reserve, in more remote settings.
This organization provides a valuable service, as Jessica noted as it gets on average 500 calls per day and its website has over 1 million visits annually. To continue to evolve its services and develop tools, the organization seeks partnerships with local organizations and does work with schools, 4-H clubs, the Girl Guides and a number of other community partners.
Since the work of this organization is attuned to the principles of our Kiwanis mission in aiding youth, this might be an organization worthy of support, to be further evaluated by the Ways and Means Committee.
Business Arising - Harley noted that he was pleased to advise that following Shirley Bradley's recent attendance at our club meeting, Bill has put forward his name for the nomination of a new Lieutenant Governor for District 12 of Kiwanis. If nominated Bill would be the first LG from our club, so thank you very much Bill for stepping forward, as we all appreciate your leadership and experience and thank you for all of the energy and contributions that you have made on behalf of our Orleans club.
Ways and Means Committee - Bill discussed the two latest requests that have been reviewed by the Ways and Means Committee. These are:
1. A request for financial aid from a family whose finances are virtually ruined as a result of the deficiencies in the federal government's Pheonix pay system. While there is some possible relief forthcoming as the plight of the mother and the family is being dealt with through the financial system, the family is in a very precarious financial situation, including a shortfall of $507 in tuition fees to a daughter who has been an active volunteer at Skreamers over the past 5 years. The girl in question cannot graduate until her full tuition has been paid. While the Ways and Means Committee recommended that the club cover this outstanding amount of $507 as a bursary out of the Skreamers account, Harley advised that the girl has already received an award through Skreamers and it would therefore not be appropriate as by convention such awards are a one-time event. A motion was raised to award $507 as a direct payment to Algonquin college to cover the outstanding tuition balance and allow this girl to graduate on time. This motion carried in a vote of club members. (as an aside the girl in question has pledged to refund the club for its generosity at some future date)
1. Funding of $5000 for Special Needs Day at the Capital Fair - Bill noted that although the Ways and Means Committee considers this as a worthwhile venture for club support, there is concern regarding its impact on the capacity to fund other worthy community interest projects, as it would in effect take half of this year's $10 k budget assigned to Ways and Means Committee by the Finance Committee. Even though there are only a limited number of requests on board for this year (e.g. Kiwanis Music Festival, the tuition request above, Special Hockey Heroes from last meeting etc), a $5000 expenditure might lock out other opportunities to assist other groups, unless there is some levity within the club's budgetary allocations. A decision on this funding proposal is deferred until there is further clarity and review of considerations by the Finance Committee prior to the next club meeting and a decision should then be shared with Bill, as Chair of the Ways and Means Committee.
Public Relations Committee - There was no report, although Harley reported that Adam has developed a new logo for this year's Skreamers and is busy looking at opportunities for branding this year's version of Skreamers.
Fundraising and Special Events Committee - Joanne thanked all those who volunteered for this year's Kiwanis Music Festival events in Orleans and noted the festival still seeks a few volunteers at other sites if anyone wished to assist.
She noted that she would soon send out a sign-up sheet for those who might be willing to assist at the Clean Up the City Day in mid-May, where club volunteers would clean the play structure area at Millennium Park. This site is where our club invested in a play area and structure which is heavily used and enjoyed by kids and young families from our community. This clean up should only take a couple of hours as the area is generally in good shape.
Loretta discussed the E-Waste Day held recently at Ray Friel and thanked all those who assisted. She reported that this event raised $1200 in support of Canada Day 2017 at Petrie Island. Another such event will be held again in September 2017 (September 16) to collect used electronics and clothing.
Zybina noted that a Trivia Night will be held upstairs at the Ray Friel Centre on April 29 in support of Canada Day 2017. An e-mail invitation has already been sent out to club members, so please invite your friends and family to participate. Zybina would also appreciate the donation of prizes for auction at this event, so please contact her directly if you can help out.
Canada Day 2017, Petrie Island - Harley lauded the considerable efforts of Zybina and Loretta in spearheading the planning for Canada Day 2017. He noted the event planning is progressing quite well as the contract has been signed for the concessionaire to operate the food and beer tent operations. Work is underway to try and get a DJ from New York City to cover our event as he is in town for another venture and the search is also on for other viable musical acts. Although the event has obtained a few sponsorships from local politicians and community interests, it has been tough sledding due to all other parties seeking funding for the 2017 festivities. A sound system for the festivities has also been acquired for a very reasonable rental cost.
Harley noted that the planning for Canada Day has been an invaluable opportunity for outreach with local politicians, business and community groups and has greatly raised the profile of Kiwanis in our community. Club members can assist Canada Day organizers by volunteering to help make signage for this event, so please contact Harley, Loretta or Zybina if you can assist.
Membership Committee - Julien reported that the Membership Committee recently met to compile the results of a membership survey recently done by club members. The results of this survey will be announced in the near future. He also reported that the club will soon have a temporary new member, Mr. William Downham , who is temporarily moving to Ottawa for 9 months, while a new home is being built near Toronto. He is a former Kiwanis Lieutenant Governor and has been a longtime Kiwanian affiliated with three clubs.
Tent Program - Laurie reported that she has three bookings for the tent program for early this summer (in June) in Orleans Vista Park, at the Celebrate Summer event at Earl Armstrong arena, and a possible booking for Carivibe at Petrie (still to be fully confirmed). More details will be provided closer to booking dates.
Jacques wondered if it might be possible to place the tent trailer in a highly visible area to try and elicit other interest for tent bookings. This might be possible providing there is some security in an area, as there is a lot of valuable material and assets held in the tent program trailer. He also wondered if we might advertise the Tent Program on Facebook. Harley did advise Jacques to take a look at the tent program advertisement that is part of the fantastic website that Adam has developed for the club, but noted that we might consider the viability of a posting on Facebook.
House Committee - No report, although it was noted that the room at Verona Steakhouse is the best option that we have found for a comfortable place to hold the club's meetings after a prolonged search for a suitable venue.
ECC Convention in Ottawa, May 2017 - No update
Treasurer's Report - Joanne provided an outline of the numbers in each of the club's financial accounts and the club is in good standing.
Carrie wondered if the club still entertained causes near and dear to their hearts as she would like to have the club consider support to the Ottawa Hospital who does fantastic work with young people in distress and who have been a tremendous help to her son in his healing. A contribution to the hospital might be used to help sponsor sporting events and outings as part of the therapeutic process for these young patients. She was encouraged to put such a proposal forward to the Ways and Means Committee for further consideration.
Happy Dollars and 50/50 Draw - Winner of the 50/50 draw was Ted. The meeting was adjourned after members shared good wishes and recent happy events.
Kiwanis Club of Orleans - Minutes Meeting of March 14, 2017
Attendees: Adam Polka, Bill Cowperwaithe, Claude Norbert, Harley Bloom, Joanne Villeneuve
Jo-anne Tufts, Laurie Bloom, Loretta Chow, Matthew Vincent, Nadine Vinette, Samantha Sheel, Stephen Sheel, Zybina Richards.
Regrets: Amanda Hebert, Carrie Snider, Darlene Hebert,Jacques Bedard, Jean-Marc Vinette,
Julie Paiement, Julien Duguay, Ken Bickley, Pam Barton, Robert Paiement, Seeba Ali,
Welcome - Harley welcomed all fellow club members to the March meeting and introduced two special guests in attendance. These guests are: Jeff and Leslie Kelly from Special Hockey Heroes. Harley highlighted the various topics for discussion at the meeting.
Approval of the Meeting Agenda - A motion to approve the proposed meeting agenda was moved by Bill and seconded by Steve. The meeting agenda was approved.
Approval of the Minutes of the February 14, 2017 Meeting - A motion to accept the January meeting minutes as amended, was moved by Joanne and seconded by Bill.
Presentation: Jeff and Leslie Kelly presented on Special Hockey Heroes, an all-volunteer run not-for-profit organization that helps special needs kids. They coach the kids who are registered with the minor hockey every Saturday. The Ottawa Police Association is one of their partners. Their goal is to treat the kids like NHL Players. Jeff showed a 10 minute video highlighting their program, the volunteer and participants’ involvement. There is a Gala at the end of the season with a Hero of the Day Award. They are presented with a miniature trophy.
ECC Convention – Darlene and Joanne V. will be attending the Key Leaders Sessions.
Ways and Means Committee - Bill reported that he has received one new request which will be reviewed by the committee and presented at the next meeting.
Ottawa Mission: The sKreamers volunteers made 200 sandwiches. They learnt how to assist and work with the homeless. Overall, it was a good training experience for the volunteers. Amanda to send training materials to Adam to post on the website.
Fundraising and Special Events Committee – Joanne once again requested volunteers for Kiwanis Music Festival. Volunteers were asked to sign up.
Canada Day: Harley advised members that the team met with the local elected officials to discuss plans Canada Day 2017. There will be a meeting on March 16th to meet with stakeholders, eg members of the community organizations, churches, clubs etc. interested in supporting this event.
The website is up (thanks to Adam) and encouraged everyone to visit it. Sponsorship has started to come in but there is a lot more work to be done.
E-Waste Drop-off - Loretta reminded everyone that the collection of items will be on Saturday 18th & Sunday 19th (8:00 a.m.- 5:00 p.m.) at the Ray Friel Complex. She encouraged everyone to reach out to their network and ask for e-waste materials; also invited members come out and volunteer.
Trivia Night - Zybina brought everyone up-to-date with the plans for trivia night on Saturday April 29th at Ray Friel Centre and encourage them to put together a team.
Membership Committee - Stephen noted that at the February meeting, all club members in attendance were asked to complete a survey which was later collected for review by the committee. He subsequently sent out the survey by email with a deadline. Only 3 responses were received. The committee will meet next week to compile the survey results.
Treasurer's Report - No activity to report
Public Relations: Adam to research the cross committee with other service clubs.
Tent: No new updates
House Committee: Samantha extended a sincere thank you to Jeff and Leslie for attending and sharing their information and congratulated them on the great job that they are doing for Special Hockey Heroes.
New Business: There was no new business to discuss. Joanne T. asked to have the minutes broadcasted.
50/50 Draw & Happy Dollars - Bill was the lucky 50/50 winner!
The meeting was adjourned.
Kiwanis Club of Orleans - Minutes Meeting of February 14, 2017
Attendees: Amanda Hebert, Bill Cowperthwaite, Darlene Hebert, Harley Bloom, Jean-Marc Vinette, Jo-Anne Tufts, Josh Hebert, Julien Duguay, Laurie Bloom, Loretta Chow, Matthew Vincent, Nadine Vinette, Ryan Husk, Samantha Sheel, Stephen Sheel, Ted O'Connor, Zybina Richards, Special Guests: Shirley Bradley (Kiwanis Sage), and Mr. Walter Noble (Executive Director, Children's Aid Foundation)
Regrets: Aarti Pandey, Adam Polka, Carrie Snider, Claude Nobert, Jacques Bedard, Joanne Villeneuve, Julie Paiement, Ken Bickley, Pam Barton, Robert Paiement, Seeba Ali.
Welcome - Harley welcomed all fellow club members to the February meeting and noted two special guests in attendance for this meeting. These guests are: Shirley Bradley, a long-term Kiwanian, former Lieutenant Governor and a member of the Kiwanis Sage group; and Mr. Walter Noble, Executive Director, Children's Aid Foundation. Harley highlighted the various topics for discussion at the meeting.
Approval of the Meeting Agenda - A motion to approve the proposed meeting agenda was moved by JoAnne and seconded by Bill. The meeting agenda was approved.
Approval of the Minutes of the January 2017 Meeting - A motion to accept the January meeting minutes was moved by Darlene and seconded by Matthew. The minutes were accepted as presented.
Mr. Walter Noble, Children's Aid Foundation (CAF) - You may remember that last year the club's Ways and Means Committee recommended a grant to the Children's Aid Foundation to support sending children in vulnerable or crises family situations to the Foundation's summer camp program.
The CAF assists children in difficult or crisis situations to have access to positive life experiences such as after school sports, educational bursaries and the chance to attend summer camps. These experiences help impart leadership skills and build self- esteem in young people to see them grow spiritually and personally and offers them a chance to realize their full potential. Each year the Foundation's camp program offers the opportunity for 300 kids from Eastern Ontario to attend summer camps and Mr. Noble expressed his appreciation to our Orleans club for their support to the CAF so that it can provide these services and programs.
As our club has been a longtime supporter of the Foundation and its key fundraiser, "World Trivia Night", Mr. Noble presented Harley with a cheque and in turn, on behalf of the club, Harley returned these funds back to the CAF to support the Foundation's summer camp program.
Shirley Bradley, Kiwanis Sage & 2017 ECC Convention - Shirley Bradley, a member of the Ottawa Kiwanis Sage program and former Lieutenant Governor for our Kiwanis District 12 noted that she was honoured to attend our meeting to discuss and promote this year's Eastern Canada and the Caribbean (ECC) Convention to be held in Ottawa on May 18-20, 2017. This event will mark the 100th anniversary of the Ottawa Kiwanis club and will coincide with Canada's 150 birthday celebrations. The conference will be held at the Weston hotel and will feature a number of wonderful forums and workshops to exchange ideas with fellow Kiwanians and will feature some world class entertainment. She noted that while the entry fee to the convention is costly, the events and dialogue is in her opinion well worth the investment. While Shirley highlighted some of the events planned for the convention, Harley has since sent all club members an email invitation and overview of the proceedings planned for this event.
Ways and Means Committee - Bill noted that while the committee has not met recently, it has two proposals for consideration. The first of these is a request for support to this year's Kiwanis Music Festival. This is an annual event that the club has historically supported with a $500 donation. The second request is from the Advanced Coronary Treatment Facility seeking a donation of $6,000 over two years for defibrillator and CPR training. It was noted that since this request has likely been forwarded to a number of local service clubs, contact should be made with other comrade service organizations before the club elects to respond with any financial support. In addition, any funding proposals entertained for this year must be considered in relation to the committee's limited budget assigned by the club Finance Committee.
Darlene, Amanda and Josh noted that the Skreamers youth volunteer group is proposing to get together over the year to volunteer and support community-based events and build on the friendships built through the Skreamers program while giving back to the community. Amanda discussed a proposal for the Skreamers to hold a collective study night where a group of Skreamers kids could study together and tutor members who are experiencing difficulty with some academic challenges.
Josh noted that the Skreamers group is also proposing to assist at the Ottawa Mission in the near future and make sandwiches for its needy clients. He noted that this would require some financial support from the club to buy the foodstuffs necessary to make the food to be distributed. A motion was raised to approve up to $500 to allay costs for the Skreamers kids to make sandwiches at the Ottawa Mission, subject to the summary approval of the Ways and Means Committee (due to short timeframe before the planned event). A vote in support of this motion was approved.
Fundraising and Special Events Committee - Harley, Zybina and Loretta discussed plans for Canada Day 2017 on Petrie Island and a number of proposed fundraisers in support of the Canada Day Petrie event.
There has been a lot of work being done to arrange for a private contractor to run the food concessions and beer tent at Petrie on July 1 to offload any potential financial liabilities on the vendor and relieve the club of the food and refreshments tasks. The club is also reaching out to other local service clubs and community groups for support for Canada Day at Petrie. Organizers are also scoping out potential options for musical acts for the main stage at the celebrations. Discussions are taking place with local Councillors and representatives for a financial contribution to the Petrie events and a professional has been contracted to seek similar support from local businesses. Local cultural groups have been contacted to plan for the proposed site program to reflect on Canada's development and the contributions of various nations and cultures in building Canada's multi-cultural mosaic. Planning has developed a network of over 200 contacts and it is proposed to hold a stakeholders meeting in the near future to build support for the Petrie event.
E-Waste Pickup - Loretta noted that plans are being finalized for the club to stage E-Waste Pickup days on March 18-19, 2017, at the Ray Friel Centre parking lot. The club has been in contact with officials at the Ontario Electronic Stewardship which promotes these events and the electronic waste collected from the public will return $185 per ton of goods collected. Three large storage containers will be delivered to the site on Friday and the collection of items will take place on Saturday (8:00 a.m.- 5:00 p.m.) and on Sunday (9:00 a.m. - 5:00 p.m). It is proposed that all funds made from this event will be used to support the Canada Day 2017 celebrations and program on Petrie Island. A motion was presented by Jo-Anne for the club to support this E-waste project for the Petrie Canada Day celebrations. This motion was seconded by Josh and a vote by club members supported this proposal. This project will require some club members and Skreamers volunteers to assist in the collection of electronic items donated by the public. The Ontario Electronic Stewardship will try to fast track payment for goods collected in recognition that this funding is to offset Canada Day costs.
Trivia Night - Zybina noted that it is proposed to hold a Trivia Night on April 8, 2017 (local venue yet to be confirmed), as a second fundraiser in support of Canada Day celebrations at Petrie. The entry fee would be $20 per person with all funds to go to support of the Canada Day event. More information will be forthcoming in the near future. The club has previously voted in support of this proposed event.
Membership Committee - Stephen noted the Membership Committee held a very productive meeting in January where it defined the objectives for the committee. It also put together a membership survey document sourced from Kiwanis master documents to canvass club members on their views regarding their Kiwanis experiences and how the club is meeting their needs. Stephen asked all club members in attendance to complete this survey which was later collected for review by the committee.
Samantha extended a sincere thank you to Shirley Bradley and Walter Noble for attending our meeting. Shirley Bradley made a last pitch for any members who may wish to run for Kiwanis District 12 Lieutenant Governor to put forward their interest for consideration.
Treasurer's Report - Harley noted that as Joanne was not in attendance there would be no financial report with substantive detail provided at this meeting. There is some concern regarding the discussion of the club's financial situation at meetings in the presence of invited guests. It is suggested that more detailed financial information could be provided to members by email on a regular basis. Harley assured all members that the club's finances are in good order, even if revenues from our primary fundraiser (Streamers) were down this past season.
Harley also noted the expectations regarding club members meeting their obligations for 25 hours of community service or service to the club, which underpins the club paying each member's annual membership fees. As you may be aware, other local Kiwanis clubs require their members to pay the membership fee out of their own pocket, so membership in our club is based on the principle that members will fulfill their service obligations.
50/50 Draw & Happy Dollars - Loretta was the lucky 50/50 winner.
The meeting was adjourned.
TOC........... February 21, 2017
Kiwanis Club of Orleans - Minutes of Meeting of September 12, 2017
Attendees: Adam Polka, Amanda Hebert, Bill Cowperthwaite, Carrie Snider, Darlene Hebert, Dave Harris, Harley Bloom, Jacques Bedard, Jason Richards, Jean-Marc Vinette, Joanne Villeneuve, Jo-Anne Tufts, Josh Hebert, Julien Duguay, Laurie Bloom, Loretta Chow, Matthew Vincent, Nadine Vinette, Ryan Husk, Ted O'Connor, William & Donna Downham, Zybina Richards, New Guests: Laurie Poulin, Jeff Champagne, Theresa Osezua.
Regrets: Branden Cardenas, Claude Nobert, Julie Paiement, Ken Bickley, Natalie Fournier, Robert Paiement, Ryan Shields, Samantha Sheel, Seeba Ally, Stephen Sheel
Welcome - Harley welcomed all members to the September meeting as well as a number of guests to the session including: Laurie Poulin, Jeff Champagne, Theresa Osezua as well as Donna Downham and Jason Richards.
Approval of the Meeting Agenda - A motion to approve the proposed meeting agenda was moved by Darlene and seconded by Amanda. The agenda was approved.
Approval of the Minutes of the August 2017 Meeting - the minutes of the August 2017 meeting were approved without amendment.
Introduction of Guests - Jeff Champagne noted that he has been friends with Harley for a long time and was finally convinced to join the club. He has participated at Skreamers for several years and now wishes to join the club. He is a resident of Kanata.
Carrie introduced her sister Laurie Poulin who would like to volunteer and give back to the community. Theresa Osezua is also willing to contribute and help out with the club and its endeavours and found out about us via a Google search. Harley welcomed these potential new members as well as Donna Downham, Bill's wife as well as Jason Richards, Zybina's son.
Ways and Means Committee - Bill reviewed four funding proposals that are being considered by the committee. The proposals and recommendations are noted below:
Capital Fair Special Needs Day - This year the Fair held a Special Needs Day for 1400 families with kids who have learning or physical disabilities and it was a big success. The club has agreed to fund this activity with $3000, with the provision to top up this amount to the originally requested $5k, if other local Kiwanis clubs could not assist in providing the additional amount requested. The overall request will be reviewed pending confirmation of the funding provided by other local clubs.
Aktion Club - The Aktion club is a Kiwanis-sponsored activity whereby a Kiwanis club or affiliated clubs hold monthly social gatherings for special needs adults. As our Orleans club has recently partnered with the Ottawa Kiwanis club to run one of the monthly meeting, it is further proposed to host 6 follow-up meetings over the course of the next year. The club may try to host several future Aktion meetings here at an Orleans site. To provide for food, refreshments and other items to support this initiative, it has been requested that the previously agreed funding of $500 be
expanded to a maximum total allocation of $1000. A motion to provide funding in this amount was moved by Bill and seconded by Amanda. The vote to provide this funding was approved. The next Aktion meeting is to take place on October 3rd in downtown Ottawa and those club members interested in participating are asked to contact Joanne Villeneuve who is the club lead for Aktion club.
Bytown Kiwanis Club Foundation - Bill noted that the Bytown Kiwanis club is trying to raise funds for a foundation which offers a 'pay-it-forward' scholarship fund to students at Carleton University. Bytown seeks support from other Kiwanis clubs who may wish to provide funding for this Foundation scholarship initiative. It was decided to consider this request at a later date, following a presentation from a member of the Bytown club.
Cumberland Resource Centre (CRC) Pancake Breakfast Fundraiser & Ford Drive - The Committee considered a request for funding ($750) in support of this event which was forwarded by Joanne on behalf of the CRC. The committee decided not to support this request as the club has been quite generous to the CRC recently in providing funding for foodstuffs and in providing volunteers to sort food for their major food drive in early December each year.
Public Relations Committee - Adam noted the fact that Theresa found the club via social media (Google search), validates that websites do work and can help in growing the membership of the club.
Canada Day 2017 - Harley noted that the financial report on Canada Day 2017 is not complete as the food proprietor has yet to settle an outstanding amount to the organizing committee and negotiations are also taking place with Revenue Canada to get a rebate on the HST expenses incurred for the project.
Zybina also noted that the organizing committee is trying to secure copies of photos from Canada Day taken by Shaughnessy Photography for elected officials who supported the Petrie celebrations. Zybina also thanked Adam for the article he wrote about Canada Day at Petrie which appeared in the Kiwanis magazine. This article was subsequently circulated to club members via email.
E-Waste Collection at Ray Friel, September 16-17 - Loretta noted that a second E-Waste Collection Day is to be held at the Ray Friel parking lot on the above dates. She seeks volunteers from the club to support this initiative and to collect the used electronic products and clothing donated by the public. The revenue raised will be used to defray Canada Day expenses. A sheet was circulated for volunteers to signup as E-Waste volunteers.
Harley noted that this year because of other commitments, the club will not participate in the annual Terry Fox Run.
Update on Skreamers - Darlene gave a little background on the Skreamers program to the guests at the meeting noting this haunted site is the club's major fundraiser for the year. A sheet to solicit club volunteers for the 2017 edition of Skreamers was circulated as well as descriptions of the roles for the various functions that need to be covered by club members.
She informed the club that the previous weekend, 28 youth volunteers were trained. Props and new signage were worked on which depict a new logo for the Skreamers program. Skreamers will once again have about 200 kids supporting the program to scare the wits out of its customers. This year the kids will once again have a sleepover at the Proulx Farm as a bonding and team-building experience for our youth volunteers and this event will also act as a fundraiser with money raised to be provided to Mr. Joe Roberts "Push for Change" campaign to combat homelessness. Darlene also thanked Ryan Husk, Harley and volunteers who built and painted a new church structure on one of the trails at Proulx that will be used for storage.
Membership Committee - Carrie noted the committee is finalizing its membership survey and will have a report to be presented to the club shortly. Harley reminded all members of the requirement to have a police criminal records check done through the Ottawa Police. Joanne Villeneuve has a supporting letter for this process as members of volunteer organizations are exempted from the normal fee to have these checks conducted.
Tent Program - Laurie noted that the Tent Program for this year (program closed for the year) raised a sum of $5,075.00. The club runs a marquee tent program which supplies these tents to community groups at a reduced fee to raise money for the club to refurbish these assets and support its work projects. Laurie thanked club members who supported the program over the past season.
House Committee - Harley informed club members that this meeting would conclude his term as President for the club and he thanked all members for their support over the past several years. The club is strong thanks to the continuing commitment of its members and the infusion and contributions of youth into our membership and support programs. He noted the club has a bright future with the enthusiasm displayed by our members.
Election of New Officers - Bill Cowperthwaite, our esteemed colleague and new Lieutenant Governor (LG) for District 12 of the Eastern Canada and the Caribbean (ECC) section of Kiwanis, noted that it was his pleasure to take nominations for the election of our club's new executive team for the coming year. By vote, thenew executive for 2017-2018 will be:
President: Darlene Hebert
Vice President: Stephen Sheel
Past President: Harley Bloom
Club Secretary: Ted O'Connor
Treasurer: Seeba Ally
It was also decided that since Bill, our new LG, has a full slate of duties in support of Kiwanis, he will relinquish his role as lead for the Ways and Means Committee. It was decided that Zybina and Adam will be co-chair this committee for the coming year and will find supporting members to carry out the work required.
Treasurer's Report - Joanne provided an update on the club's finances to club members.
Happy Dollars and 50/50 Draw - Members shared their latest happy experiences and William Downham was the lucky winner of the 50/50 draw. The meeting was then adjourned.
Kiwanis Club of Orleans - Minutes of Meeting of October 10, 2017
Attendees: Adam Polka, Amanda Hebert, Bill Cowperthwaite, Darlene Hebert, Dave Harris, Harley Bloom, Jacques Bedard, Jason Richards, Jean-Marc Vinette, Jeff Champagne, Joanne Villeneuve, Jo-Anne Tufts, Josh Hebert, Julien Duguay, Laurie Bloom, Loretta Chow, Matthew Vincent, Nadine Vinette, Ryan Husk, Seeba Ally, Stephen Sheel, Ted O'Connor, William Downham, Zybina Richards, New Prospective Members: Dayle and Kaleb Mannion, Guests: Mr. Bill Gosewitz (Bytown Kiwanis Club), Mr. Dagenais (BlackSheep Development Company, new athletic facility on Mer Bleu), Mr. Tim McPherson, (Group Commissioner, Orleans 14th, Scouts Canada)
Regrets: Carrie Snider, Claude Nobert, Laurie Poulin, Samantha Sheel, Theresa Osezua
Welcome - Harley rang the bell for the last time as outgoing club President and welcomed all members and guests to the October 2017 meeting. He then asked our esteemed colleague and new Lieutenant Governor (LG), Bill Cowperthwaite to help induct the new club executive members.
Induction of New Club Executive - LG Cowperthwaite thanked the members of the club who have accepted the challenge of carrying our their respective new roles in service to the club. He noted that the collective team will play a key role in maintaining the momentum and positive contributions that the club has made in our community while preserving the credibility, integrity and sound business principles needed to achieve success. The new club executive consists of:
President - Darlene Hebert
Vice President - Stephen Sheel
Club Secretary - Ted O'Connor
Treasurer - Seeba Ally
Past President - Harley Bloom
Approval of the Meeting Agenda - Darlene, in her new role as club President, welcomed members and guests to the meeting and asked for approval of the proposed agenda. A motion to accept the agenda was moved by Harley and was seconded by Jacques. The agenda was approved.
Approval of the Minutes from the September 2017 Meeting - A motion to accept the minutes of the September 2017 meeting was moved by Adam and seconded by Joanne Villeneuve. The September minutes were approved without amendment.
Mr. Brian Dagenais of BlackSheep Developments gave a presentation on a new athletic facility to be built on Mer Bleu Rd. in the Orleans area which will feature some state of the art athletic facilities to be housed in 9 buildings over the 14 acre site. This is a "for profit" commercial venture that will feature a multi-purpose sports venue to act as a new home to the long-serving Tumblers gymnastics club that has served as a sport venue for some 30,000 kids since 1992. It will also have a tennis academy that will have the capacity to host major tennis tournaments and build skills to hopefully train future Canadian and international champions. He noted that the development team is soliciting input from the public on other possible elements (e.g. facilities for yoga, dance, rock climbing etc., to have a wholistic approach in developing a facility that will serve the Orleans and area community for the next 40-50 years. The facility will also have meeting facilities. The development is a four year project with work to commence in 2018. He noted how pleased he is to see this development commence, as the east end of Ottawa lacks the depth of athletic facilities that exist in Barrhaven, Kanata and other areas of the city and he is confident that the new development will be a big hit with Orleans and area citizens.
Mr. Bill Gosewitz is a member of the Bytown Kiwanis club and has known Harley for many years. He explained how hard it was for him growing up and working day and night to try and pay for university. Based on his struggle as a young person and ultimate success in achieving his educational goals, he decided as a Kiwanian to "pay it back" and he has worked to establish a scholarship fund at Ottawa University for students who need assistance to meet their tuition costs. The University of Ottawa has matched the funding raised, but he has asked our Orleans club to consider donating to this scholarship fund and noted that perhaps some of our Skreamers youth volunteers who attend the university could apply for scholarship funds. This is an item for consideration by the club's Ways and Means Committee.
Mr. Tim McPherson, Group Commissioner for the 14th Orleans Scouts was asked by Harley to come to the meeting and he thanked members for the club's support to the Orleans Scouts over several years. Harley moved a motion that the club continue its support for the Scouts program in Orleans for all the good work that this group does with young people in our community and this motion was supported.
Introduction of New Prospective Members - Amanda introduced Kaleb Mannion and his mother Dayle. Kaleb is studying Bio-Medical Engineering and is a volunteer at Skreamers and is interested in joining the club. His mother Dayle is a retired teacher who taught at a number of schools in the Orleans area. She has joined Kaleb at Skreamers, working as a volunteer in the canteen. We thank Kaleb and Dayle for helping out at our major club fundraiser and hope that they continue to become future members of our club.
Ways and Means Committee - Adam explained that he and Zybina, as co-heads of the committee, are planning to meet shortly to continue on with the committee's mission to consider requests from the public for funding. They will invite other club members to participate as members of the committee. Ways and Means conducts this important function to determine the propriety of such requests and to make summary recommendations to the the club as to the validity of funding requests and their fit with the Kiwanis mandate.
Public Relations Committee - Adam noted that this committee will similarly be gearing up in the near future planning for events as they arise throughout the year.
Fundraising/Events Committee - Here is a rundown on the dialogue regarding recent and planned events:
Aktion Club - Joanne reported that she and several other club members attended an Aktion club meeting hosted by the Ottawa club in centretown on October 3, 2017. The Aktion club is a social gathering for special needs adults and the session went very well. The next Aktion meeting will be held in early November and the longer term plan is to host such a meeting in the Orleans area at a future date.
Joanne also noted that she will be assisting at Key Leadership training for youth to be held at Camp Arden on November 3-4, 2017.
E-Waste Collection - Loretta advised that the E-Waste collection held in September at Ray Friel in support of Canada Day 2017 raised $926 and that a cheque for this revenue should be forthcoming by the end of November. Plans are to hold a similar event in the spring of 2018.
Skreamers Report - Josh reported that the youth volunteers for Skreamers recently held a sleepover at Proulx farm that raised $225 for the Push for Change campaign led by Mr. Joe Roberts who visited Skreamers and addressed the kids as part of his cross Canada trek in support of combating homelessness. He noted that the youth volunteer program has gone very well with over 200 kids stepping up to help at Skreamers.
He advised that the opening night for Skreamers the previous weekend was an unqualified success, as we had nearly three times as many visitors as last year. The kids are very happy and the refinements made to the site plans (e.g. new site for paintball and special events) seem to be working quite well.
Canada Day 2017 - Zybina again thanked club members who helped out at Canada Day and noted that the club's financial support for this event was very helpful. She observed that many members of the public who attended mentioned how much they appreciated the club sponsoring the return of Canada Day to Orleans. A report on the financial costs of this event was presented and with revenues still to be realized (e.g. HST rebates from Revenue Canada etc.) this event may break even or possibly make a very small profit.
Canada Day 2017 faced many challenges including poor weather and difficulty in applying for and obtaining government grants and sponsorships from commercial firms in a tight economy. However, the Kiwanis organizing committee did a highly commendable job in the planning and staging of this event. While the committee would like approval to proceed with a similar event in 2018, Darlene advised that to do so would require a greater commitment from the club member community and other volunteers, as many worked extremely long hours at this year's event and this practice is not sustainable and taxes volunteers to an unreasonable extent.
While the club had a discussion on what transpired this year and what would be needed to stage a successful event next year, it was proposed for the organizing team to put together a proposal for a 2018 version of Canada Day to include a budget and projection of a total number of volunteers needed to stage such an event. This proposal would be considered at the November 2017 club meeting and Darlene advised that a block of time will be set aside on the agenda for consideration of this plan.
Membership Committee - Stephen spoke of the efforts of the committee to review and summarize the comments from members regarding a recent survey of club members. He highlighted the strengths of the club and comments regarding areas where we might address weaknesses (e.g. a reticence by club members to invite friends to club meetings). LG Bill noted that he could provide an introductory package for new prospective Kiwanis members.
Both Stephen and Harley highlighted that most club members are pleased with how the club is operating and with the good work being undertaken in the community, but that the Membership Committee will continue to try and redress areas of weakness and continue to build the club's membership roll, as our strength is the great people who are dedicated to the club and its activities.
Tent Program - Laurie noted that the tent program is done for the year and thanked those who helped out. We will run the program again next year in the spring and summer of 2018.
House Committee - Matthew thanked our guest speakers for the evening, Mr. Brian Dagenais, Mr. Bill Gosewitz and Mr. Tim McPherson for attending our session to discuss their projects.
Loretta noted that she is in the process of placing an order for Kiwanis t-shirts and badges for new members, as it is recommended that these be worn at club-sponsored events to raise the profile and visibility of the club in the community.
ECC Convention 2018 - LG Bill noted that the Eastern Canada and the Caribbean (ECC) sector of Kiwanis will be holding their 2018 convention in Montego Bay, Jamaica in May 2018 and that the club may wish to consider sending delegates to represent the club at this event. Club members had a discussion as to whether and who might attend to represent the club at this event. A final decision on whether to send club delegate or delegates will be deferred until further details are presented regarding registration costs, travel and meal expenses and other possible costs at a future club meeting.
Treasurer's Report - Joanne noted that the books have been balanced and that she would be turning over the accounts to Seeba as the new club Treasurer. The club thanked Joanne for keeping our finances in good order.
New Business - Matthew will have the lead in planning for the club to put a float in this year's Orleans Parade of Lights. The club did not participate in last year's event and many of our youth volunteers were a little disappointed in not being able to help out in this family event to highlight the Christmas season. Joanne will help in registering for this event and seeking out club volunteers.
Happy Dollars and the 50/50 Draw - Members exchanged tales of recent happy events in their lives and Darlene was the lucky winner of the 50/50 draw.
TOC - 17/10/17
Kiwanis Club of Orleans - Minutes of Meeting of November 14, 2017
Attendees: Adam Polka, Amanda Hebert, Carrie Snider, Claude Nobert, Dayle Mannion, Darlene Hebert, Dave Harris, Harley Bloom, Jacques Bedard, Jeff Champagne, Joanne Hebert, Jo-Anne Tufts, Julien Duguay, Kaleb Mannion, Laurie Bloom, Laurie Poulin, Loretta Chow, Matthew Vincent, Nathalie Fournier, Seeba Ally, Stephen Sheel, Ted O'Connor, William Downham, Zybina Richards, New Prospective Members: Mike Buzzetti, Cyan Shields, Carmen Grijalva-Larsen
Regrets: Jason Richards, Jean-Marc Vinettte, Nadine Vinette, Samantha Sheel
Welcome - Darlene welcomed all members to the November meeting as well as three special guests, Mike Buzzetti, Cyan Shields and Carmen Grijalva-Larsen.
Approval of the Meeting Agenda - A motion to accept the proposed meeting agenda was moved by Julien and seconded by Joanne Villeneuve. The proposed agenda was approved.
Approval of the Minutes of the October 2017 Meeting - A motion to accept the minutes from the October 2017 meeting was moved by Loretta and seconded by Stephen. The minutes from the October meeting were approved without amendment.
Introduction of Guests - Joanne introduced two friends, Mike Buzzetti and Carmen Grizalva-Larsen, who are both interested in giving back to their community through voluntary work. Matthew introduced Cyan Shields who has volunteered for several years at Skreamers and has been active in high school leadership activities and will be a great addition to the youth core of our club. We welcome you all and appreciate your interest in joining our club and supporting its activities.
Ways and Means Committee - Zybina reported that the Ways and Means Commitee had their first meeting of this session on November 8th. The committee refined and made some revisions to its terms of reference. Recommendations were made to determine a formal process for evaluating funding requests to include creating a scoring matrix and the development of a form in line with the committee and club's mission and mandate. Each committee member will seek out opportunities for the committee at large to pursue.
Ways and Means will also encourage other club members to get new projects launched provided these activities are consistent with the club's mandate. The allocation of club funds must be in line with membership benefits. Each committee member will take turns in being assigned to projects and the co-chairs of the committee (Zybina and Adam) will follow-up at the end of the projects.
The key duties and responsibilities of the Ways and Means committee include:
receiving suggestions for funds distribution;
investigating requests for funding from individuals or the community;
designing, developing or recommending projects for the use of community funds;
assisting the club in implementing funded projects;
forming links with other community groups;
reporting regularly to the club on committee activities;
voting on the eligibility of the request to be considered for funding;
bringing recommendations to the club for a vote, discussion and approval;
sending formal notification to the requestor advising of the decision and if approved, invite them to a club meeting to receive funds and request a follow-up from them on progress of the project funded.
Skreamers Update - Josh advised that the end of Skreamers season went well and organizers are finalizing the numbers for a final report to the club. End of year evaluations are being conducted by team leaders and volunteers. Amanda thanked Dave for his help with street signs and for directing customers to the paintball range at Skreamers.
Darlene noted that there was a record number of volunteers out for the Skreamers final clean-up and there will be a need to clean and repair the costumes before next season. She also noted that there are also plans to adjust the theme for the 2018 season as there is some sensitivity currently to mental health issues and it may be time to move away from the asylum aspect of the present program. New options will be explored in planning for the 2018 version of Skreamers. Loretta thanked all who volunteered for the canteen at Skreamers and kudos to Jacques as the hot chocolate king of Proulx Farm.
Fundraising and Special Events Committee - Joanne outlined a number of events planned for the coming weeks. These are:
World Trivia Night - World Trivia Night, in support of the Children's Aid Foundation, is scheduled for Friday November 17 at the EY Centre. Once again this year, our club will be entering a team to compete. Joanne is seeking out a couple of club members to complete our 10-person team.
Firefighters Food Drive - The Food Drive is an annual "feel good event " where club members join forces with other volunteers to sort foodstuffs donated by the public and collected by the Ottawa Fire Department at local area grocery stores. All food collected supports the Cumberland Resource Centre Food Bank which provides a vital service to those in our community who need a helping hand. The Food Drive is scheduled this year for December 9th and further details will be forthcoming. We will likely have to conduct this work by shifts this year, as the sorting will be done in a different site than that of previous years.
Santa Parade of Lights - Matthew is coordinating the club's effort to put a float in this year's parade through Orleans, which is scheduled for Saturday, September 2nd. A thank you to Proulx Farm for donating a wagon and to Jeff Champagne who will pull the float wagon. Skreamers kids will hand out candy and treats to kids along the parade route which runs from Youville Drive along St. Joseph to Prestone Drive. Matthew will seek out interested club members to donate decorations to adorn the float, to assist in decorating the wagon, and to join Skreamers members and participate in the parade.
Pyjama Elf Project - For the past four years, Zybina and several colleague members have hosted a special day at the Youville Centre in Ottawa to celebrate the spirit of the holiday season where they offer gifts of pyjama sets to the young mothers and their babies at the Centre. The club has provided the funding to secure the pyjamas and this year it is proposed to expand this by offering a movie afternoon to make this an even more special day for 56 mothers and kids at this facility. The event will take place on December 15. In the interim, our club "elves" will be busy buying the pyjamas, wrapping these gifts and planning for this great event.
Aktion Club - Joanne discussed the club's participation at a recent Aktion club coordinated by the Ottawa Kiwanis club in centre town to provide a special social event for 60 special needs adults. Our club will not participate in the Christmas function for this Aktion club but will provide some gift cards as prizes for this event. Joanne also assisted at the Key Leadership weekend camp at Camp Arden and noted this was a great success.
Ways and Means Committee Funding Recommendations - Zybina presented a number of funding proposals which the committee is recommending the the club. These are:
Pyjama Elf Day at the Youville Centre - The committee recommends an allocation of $1,500 to support the purchase of the pyjamas and an additional $500 for a movie afternoon and refreshments for the moms and kids for a total amount of $2,000 for this event. A motion was raised by Amanda to allocate the requested amount for this project and the motion was seconded by Joanne Villeneuve. The club voted to approve this request.
Firefighters Food Drive (lunch for volunteers) - The committee recommends spending $200 to pay for lunch to volunteers assisting the Firefights Food Drive. Julien raised a motion to provide the requested funding for the volunteers and the motion was seconded by Bill. This funding was approved in a club vote.
Santa Parade of Lights - The Committee recommended an expenditure of up to $1 k to support the club's participation in this year's Parade of Lights, to register our entry, decorate the wagon float and purchase candy treats for distribution along the parade route. Matthew raised a motion to request the 1,000 funding, which was seconded by Joanne. This request was approved.
Special Needs Day at the Capital Fair - At a previous meeting, the club allocated $3k to the Capital Fair for its Special Needs Day with provision to top up this amount to an initial request for $5k, if funding could not be secured from other local Kiwanis clubs. As this funding did not appear, the club supported by vote, the allocation of an additional $2,000.
World Trivia Night - This event was originally created by our club and Harley does the computer support for this event, and thus the Children's Aid Foundation issues the club a cheque for $5000 each year. Joanne raised a motion that the club return this funding to the Foundation to support its important work with children, many of whom come from crisis family situations or disadvantaged home environments. Stephen seconded this motion and it carried by club vote.
House Committee Report - Matthew thanked our guests for coming to our meeting and hopefully they will join our club and help in our activities. The House Committee is working to refine its terms of reference.
Loretta noted that this year the club will hold its December Christmas Dinner meeting at the Queenswood Heights Community Centre as this venue is more comfortable for our growing club membership. Harley's daughter Dana will cater the dinner and members and their spouses/partners are invited. Cost will be $10 per person. Harley raised a motion for $1k to further offset the costs of the club dinner and this request carried by vote.
Treasurer's Report - Seeba noted that he club's accounts have been brought up to date as she transitions into the role of club Treasurer. An overview of the club's accounts will be provided at an upcoming meeting.
Canada Day 2018 at Petrie Island - As requested at the last club meeting, Zybina presented a detailed proposal to seek the club's approval and support for the club to once again sponsor Canada Day 2018 celebrations on Petrie Island. Last year's event in celebration of Canada's 150th birthday was a success despite a number of challenges that had to be overcome. This event had a major role in elevating the exposure of both our club and the Kiwanis brand in the local community and with our local elected officials. It also greatly enhanced partnerships with other local community groups and business organizations. One of the difficulties faced last year was a need for additional volunteers from our club to assist at this event which resulted in extremely long shifts to the volunteers who were present for the celebrations. It would be very helpful if club members could come out in greater numbers for a proposed 2018 event.
The organizing committee for 2018 is starting its work now and is looking for approval to proceed, as meetings to plan this event start in earnest in January 2018 and the group will meet monthly. Zybina passed around a signup sheet for roles needed for the Canada Day program. The organizing committee will build on its extensive stakeholders list to build support for the 2018 event. The club will apply to Heritage Canada to try and seek a grant of $18k to stage the Petrie event.
Zybina presented a preliminary budget for a proposed event of $56,000. Last year's event cost $49k and she gave a breakdown of the various elements making up the $56k total. It is expected that some of last year's sponsors (i.e. local politicians) will not ante up the same amount this year as the 2017 event was special as Canada's 150 th birthday. The organizing committee will seek the club's financial support for this event by asking for an allocation of $12,000 (last year the club offered financial support of $8000). Stephen thanked Zybina for a very good proposal presentation.
The 2018 Canada Day organizing committee is anxious to proceed with planning immediately, but after some debate, it was determined that the club's Finance Committee, consistent with its mandate, must review this proposal before the requested funds can be voted on by the club. This item will be further discussed at the club's December meeting. Nevertheless, a vote of club members to support a 2018 event did pass, contingent on the further deliberations of the Finance Committee on the budget for this event.
Happy Dollars and 50/50 Draw - Members shared happy thoughts and Harley was the lucky winner of the 50/50 draw.
Kiwanis Club of Orleans - Minutes of Meeting of January 10, 2017 Attendees: Adam Polka, Claude Nobert, Carrie Snider, Harley Bloom, Jacques Bedard, Jean-Marc Vinette, Joanne Villeneuve, Julie Paiement, Julien Duguay, Laurie Bloom, Loretta Chow, Matthew Vincent, Nadine Vinette, Robert Paiement, Ryan Husk, Samantha Sheel, Stephen Sheel, Ted O'Connor Regrets: Aarti Pandey, Amanda Hebert, Darlene Hebert, Jo-Anne Tufts, Nick O'Connell, Pamela Barton, Seeba Ali, Zybina Richards Welcome - Harley welcomed all to the first meeting of 2017 and wished everyone the best for this new year. He thanked everyone for showing up on a blustery, snowy winter night, but noted that this should be a very productive and busy year for the club. Approval of the Proposed Meeting Agenda - A motion to accept the proposed agenda was moved by Julie and seconded by Joanne. The proposed agenda was accepted. Approval of Minutes of November 22, 2016 Meeting - A motion to accept the minutes of the November 2016 meeting was moved by Carrie and seconded by Robert. There was a minor revision to the November minutes, a typo in the name of one of the guests which will be adjusted, but otherwise the minutes were accepted as presented Sharing Circle - Claude Nobert gave a brief overview of his background, noting that he was born in Montreal and moved to Ottawa for his work in security at the House of Commons. Many of us have seen Claude work with our club members at Kiwanis events like Skreamers and the tent program, but he reconfirmed his commitment to become an official member of the club and to make a difference in our community as a dedicated volunteer. Business Arising Finance Committee Report - Steve gave an overview of the final tally of revenue realized by the 2016 Skreamers program, which was down in revenue, primarily due to the inclement weather last Fall. As a result of this shortfall, there will be less funding available for the Ways and Means Committee to allocate to needs within our community. The Proulx Farm has received its share of the funds raised from the Skreamers program. Members shared a few thoughts on other ways that we could try to improve Skreamers program for next year such as posting additional signage around the Orleans area, by improving marketing for the event and rethinking coupons and discounts to try and encourage more public participation on Saturdays during the latter part of the monthly program to boost gaps in attendance. Public Relations Committee - Adam noted that he is working on a micro-site for Canada Day 2017 and requested the assistance of a club volunteer to act as a sounding board in reviewing the progress and content of this site. Julien, Joanne and Robert volunteered to work with Adam in reviewing the micro-site. Fundraising and Special Events Committee - Joanne provided an overview on a number of recent and planned activities organized by the committee. These are: Firefighters Food Drive for Cumberland Resource Centre Foodbank - Many club members, their families and other volunteers rallied in early December 2016 to support this Food Drive which was a tremendous success. This team sorted a record total of over 35,000 food items, donated by local community members to those less fortunate or in need. Congratulations to everyone who helped out as this work and the goods collected will carry the Foodbank for several months into 2017 and these foodstuffs are very much appreciated. Moksha Yoga - Joanne noted that these yoga sessions,with the support of the Moksha Yoga Centre on St. Joseph Blvd., have been going very well and it is hoped that these sessions over the month of December 2016 and early January 2017 on Friday nights, may raise close to $1000 for the Youville Centre. Bowling - Plans are underway to hold a bowling social event for club members and their families to be held on May 7, 2017, with more details to follow at a later date. Trivia Night - The committee is planning to hold a Trivia Night in the Orleans area in early April 2017, as a fundraiser for Canada Day 2017 on Petrie Island. E-Waste Pickup (Ray Friel Centre) - While a date has yet to be established, it is proposed that the club and a private service provider would hold, in the spring of 2017, an e-waste pickup program at the Ray Friel Centre parking lot. The community members would be invited to drop off and donate used electronic components for recycling. While Jacques raised a motion that the club hold this waste collection date, there were questions from members that require further clarification and further details such as: the role of club members and the extent of help needed for this event; the liability and the extent of the cost-sharing arrangement with the supporting service provider and any potential liabilities. It is intended that this event too would be a fundraiser in support of the proposed Canada Day 2017 program. Any revenue raised would be in addition to the maximum of $7500 to be committed from club funds in support of Canada Day. It is proposed to re-table this proposal at a future meeting to address these concerns and provide further details of a potential E-waste project. Canada Day 2017, Petrie Island - Harley spoke of the ongoing planning for celebrations of Canada's 150th birthday on Petrie Island coordinated by the club. Discussions are being held with a private sector firm to run the concessions, beer tent, generator and to provide security. This is a company that played a role in running the Ribfest at Place Centrum in 2016. Club officials are also conferring with Mme Nicole Fortier of SFOPHO (Société franco-ontarienne du patrimoine et de l'histoire d'Orléans) regarding the program planning for the re-enactment of the contributions of our early settlers and First Nations in building our nation. A professional fundraiser is consulting with local businesses to try and solicit sponsorships for the event. Harley confirmed that the Kiwanis International insurance program will cover Canada Day with $5 million in liability coverage. Club officials have been working with Councillor and Deputy Mayor Bob Monette who strongly supports the club's effort to resurrect Canada Day on Petrie Island and the Petrie facilities have been booked to support the proposed program. Meetings have also been held with officials of the St. Joseph Blvd BIA who have shown an interest in the Canada Day plans. The club organizers shall also be looking into engaging a lead musical act for the event in the near future. Shoes Canada - You will remember at the November 2016 meeting, Lieutenant Governor Peter Charboneau discussed a Kiwanis program entitled Shoes Canada, whereby used shoes would be collected from the public and redistributed to the community or to needy people both in Canada and overseas. Dymon Canada has partnered with Kiwanis to lend their facilities and act as a collection warehousing point for the shoes. Laurie and Harley attended a meeting at Dymon facilities in Kanata in early January to learn more about the program and what support is needed from our club members to support this program. The Shoe program is looking for Kiwanis volunteers in groups of 8 to 12 people to sort Shoes at the Kanata Dymon facility in two hour shifts. There is lots of flexibility to choose the timing of shifts to suit our members needs. The best used shoes will be redistributed in our local area, while those in less desirable condition will be redistributed to other areas of North America or overseas. The program is still evolving locally and strategies on how to best distribute collected shoes is still under development. Jacques raised a motion to discuss whether (or not) the club wished to provide volunteers to support the shoe program. A vote of club members supported the club's participation in this Kiwanis program. Membership Committee - Steve thanked Claude for his interest in joint our club and helping out with club activities. Steve also noted that Doug Drouillard had formally resigned as a club member and noted that Harley had thanked Doug for his efforts on behalf our our club. The Membership committee will be meeting again on January 24, 2017. Tent Program - Robert got quotes for acquiring used tents and support materials to support our tent program. There was a general discussion on the focus for the tent program in supporting community-based events or whether the program scope should be widened to use it as a profit-making tool renting it for private events, parties etc. The general consensus is that there is a need to re-energize the program by having some information sessions with service clubs, communities, churches and other community groups, local councillors etc. raise the profile of the tent program. Laurie has done a very good job in administering the program but needs help from other club members in the promotion of the tent program. House Committee - Loretta thanked Harley and Laurie for their warm hospitality in staging the club's Christmas dinner at their home. She also noted that officials at Broadway have asked the club to pick an alternate Tuesday rather than the second Tuesday of each month for its meeting. It was decided by vote that the club will henceforth have its meeting on the third Tuesday of each month, rather than the current practice. Kiwanis Eastern Canada and Caribbean (ECC) Convention, May 18-20, 2017 - The convention for our EEC chapter of Kiwanis International is to be held in Ottawa this year to coincide with Canada 150 celebrations. While historically the club has not sent delegates to this and the greater Kiwanis International conventions, it might be fitting for our club President and Vice President to attend to represent the club. Club members will be sent an invitation to attend if they wish to go. Treasurer's Report - Joanne distributed documents to outline the state of our club's finances which are in good order. Youville Centre Pyjama Program - once again in December 2016, Zybina and colleagues bought, wrapped and presented pyjamas to Young Mothers and children at the Youville Centre in Ottawa and the gifts were very much appreciated. We should also thank the Moksha Yoga Centre of Orleans for their donations tree, where the community generously donated shampoo, diapers etc. to the Youville Centre. Happy Dollars and Adjournment