Tuesday, 12 July 2016

Rotary Club of Oak Bay Meeting 5 July 2016 - Lori McLeod - New Board Presentations

Reporter: Wynn 
Photo: Bob Schelle


Our new President Lori opened the first meeting of the New Rotary Year together and began by giving the Director pins to Mandy, Lorna and Joan F. as they missed the Installation last Tuesday.



We began formally by singing O Canada in Tom Lidkea’s preferred version which was more upbeat and shorter by two seconds.


Helen gave the Invocation.

Guests:

There was one visiting Rotarian, Bruce Willis from Laguna Beach, but no non-Rotarian guests.
As Lori had a full meeting there was no Sergeant at Arms today.
The draw was at the end of the meeting. Neil Rawnsely had the winning ticket but picked the wrong marble.
In her opening remarks President Lori told us that each month has a Rotary Theme.
The theme for July is, ‘A New Rotary Year’ and in this spirit she has planned that each of the new Directors would speak to us about their goals for the coming Rotary Year.
Lori asked if each of the Directors could email their prepared notes to the Bulletin Editor so that a fuller version of their plans and goals would be available than one overheard by your humble scribe.
Lori wishes to make greater use of ‘Rotary Moments’ as a means of communication information.
As each month has a theme, the Director whose portfolio is most relevant to that theme will be asked to take at least one meeting in the month with that theme.
Among our August Rotary moments will be John Jordan on Rwanda.

Committee Reports


YOUTH SERVICES
Janna was pleased with the trust put in her as a first time Director.

Anne MacIntyre will cover for her when she has to take some maternity leave later this year.

Janna has two goals: to raise $1,500 through mini fundraisers such as a Nearly New Sale in November and to provide a Rotary presence in the community by volunteering more e.g. reading to elementary school children.She hopes to send three students to RYLA, in Comox, in October and one to Adventures in Citizenship in Ottawa.

The Youth Budget is $5,850

She hopes we will continue to invite Interact and Rotartact members to lunch at the Hotel and to that end an envelope began circulation requesting members to donate $20 towards a luncheon guest.  This opportunity will continue for several meetings.

COMMUNITY SERVICE
Neil Rawnsley, Chair

The Salish Sea Marine Kiosk project started last year and needs completion.

Two more bicycle racks are scheduled for Uplands Park.

The Thrifty Smile Card program will continue to be Janette's responsibility. 5% of all money loaded onto the Smile Cards, to a maximum of $2,000 can be used for an approved community project and this year, the money will go towards two new picnic tables at the Carnarvon Waterpark.

Carnarvon Park is to be redeveloped by Recreation Oak Bay and stakeholders such as us will be asked for our input. With the demolition of some buildings there will be the possibility of the expansion of the Waterpark.

We will continue to support George Jay School and we hope to use some of the money in the Ted Harrison Legacy Fund at Monterey  Middle School, possibly a woodworking project.


INTERNATIONAL SERVICE
Co-chair Mandy gave the report as Peter Lawrie are in Vancouver to celebrate the birth of their 
grandson, Logan.

$3,500 has been budgeted for John Jordan’s Rwanda project, $1,000 for Naida’s Lesotho project, $2,000 for the Malawai Girls School, and several others including a project in Cambodia for which ManDy is holding a fundraiser in Vancouver in August.

Two proposed fundraisers for next summer, 2017, are ’Strut your Mutt” and an Asian Fusion Barbeque.


PUBLIC IMAGE

This is once again Perry's responsibility. Perry's goal is to publicize all the good work we are doing both to the Club and to the public. Our Website needs rejuvenating and to make this happen we are hiring  a professional web developer at a cost of $3,000 with our Rotary discount.

Perry was pleased with the amount of coverage we have been receiving in the Oak Bay News and Victoria Times-Colonist. Giles encouraged us to continue this avenue of publicity.

The next Paul Harris Fellow Recognition Dinner will be held on Thursday March 2, 2017 and the committee will be asking for nominations.


MEMBERSHIP
Lorna is happy to be back on the Board in this role as nothing happens without members.

Membership, she said is more than coming to a lovely lunch at the hotel for Rotary, it is a Service Club. Current members are asked to look for where there are gaps in the classification of members and keep a lookout for newcomers to Victoria who would make great prospective members.


ROTARY FOUNDATION COMMITTEE (INTERNATIONAL)
Committee Members:
Joan Firkins, Chair
Neil Rawnsley
Ron Cooley
Brian Lamb
Will Carter
Goals for the Rotary Year
  • Joan F will be putting a $10 bill in each new member kit, along with a brief blurb about the Foundation, to be used for their first contribution to our Foundation.
  • Once a month we will have someone at a Foundation collection table for members to make their annual contribution or any additional contributions to the Foundation i.e. $26.50 to celebrate the Rotary Foundation’s Centennial.
  • 3 or 4 minutes at each meeting, twice a month, for either me or someone else to give a testimonial about their involvement in the Foundation and/or to provide the club with information as to how our club is doing towards meeting our goals. 
  • Joan F will be putting together a display for the club of all the different types of recognition pieces there are re varying levels of contributions – it makes for a pretty impressive display and is a great talking point.
  • Probably twice during the year I will initiate a Special Recognition Matching program that will hopefully incent people to give – I and many others of us have multiple recognition points that can be used for this purpose and it is normally a successful practice.
  • We will ensure we have at least one fundraising drive to raise $2,650 for PolioPlus.
  • Goals will be entered in Rotary Club Central for our Rotary Foundation.
  • This is the Foundation's Centennial Year. The Foundationstarted with a donation by Arch Klumpf 100 years ago of $26.50 USD. This amount would be $536 in today’s dollars.
    To help President Lori earn the Presidential Citation, Joan would like each Club Member this year to donate $26.50 USD to the Foundation (approximately $34 CAD)
OAK BAY ROTARY FOUNDATION (LOCAL)
5 Directors
Tav – President
Joan P – Vice President
Rod – Secretary
Ron C – Treasurer
Steve – Director
Heather – liaison of Club Foundation and Club Board

Scholarships – 2 awarded this year to Oak Bay High students
2nd year of awarding Oak Bay Rotary Scholarship, 1st year of awarding  Sno'uyutth Legacy Scholarship.
Rotary Scholarship – open to all students - approx. $30,000 in funds. Monies accumulated from donations. Scholarship value $1,000
Sno'uyutth Legacy Scholarship – First Nations, Metis and Inuit students – approximately $15,000 in funds. Monies from Frank Sinatra 100th Birthday Concert (December 2015), some of the surplus funds from the Sno'uyutth Welcome Pole. Scholarship value $500.
Funds for both scholarships are invested through Scotia Bank

Scholarship Selection Committee  
Joan P
Marilyn McCrimmon – retired SD 61 secondary school teacher. Well versed in student preparation of scholarship application, completing scholarship applications, scholarship selection (bio is on RCOB F web site)
Representative from Clubs' Youth Services Committee – Alyx Gilgunn-Valdal (a recipient of numerous scholarships)
Scholarship Process -
Marilyn, Scott Alexander (OBHS) and Joan P worked on the application forms. Approved by OBRF Directors. Scott distributed them to students at OBHS. He collected them, sent them to me. Selection committee members were sent applications for reading, dissection and comments! Scholarship committee met for discussion and selection
Applications:
2 for Sno'uyutth Legacy Scholarship – Recipient - Ellery Kirkland
5 for Oak Bay Rotary Scholarship – Recipient - Jessica Izard

Donations to both scholarships/and or the Foundation  can be made to Treasurer, on line (oakbayrotaryfoundation.org), in your will, life insurance policy.
Fundraising proposals should be presented to Joan’s committee who will vet them and forward them to the Board for approval.

CLUB ADMINISTRATION
Director:  Bob Schelle. 
Lunch Program: Bob Schelle
Selects speakers (co-ordinate with President)
Schedules speakers (contact, schedule, confirmation, reminder, thank you letter)
Advises Master of Ceremony of list of members assigned duties
Ensures guests are escorted to front of meal line
Blocks out schedule for club assembly meetings as required by President 
Provides meeting & speaker info to website administrator
Upload meeting photos to ClubRunner for storage

Sergeant at Arms: Lynne Murray
Emails members re roster duties
Receives substitute member info for absent members for lunch duties
Introduces new Members and their sponsor when they are being inducted
Submits list of lunch attendance names to Secretary
Reports the attendance to D5020 monthly

Meeting Venue:  Bob Schelle
Coordinates with OBBH regarding lunch meeting venue and special requirements
Coordinates with OBBH regarding meeting rooms for committee meetings

Roster: Bob Schelle
Assigns lunch time duties in 3 month increments
Assigns double duty for LOA and travelling members
Ensures members or substitutes are available for performing duties
Maintains a list of LOA members

Bulletin editor: Janette 
Receives weekly meeting notes from the assigned reporter; edits notes and uploads the bulletin and photos from the photographers, to the website.
Notifies members when the new bulletins have been published online.

Lunch Photographer: Jack Petrie, Steve, Mandy, Eugen
Take photos during lunch
Send photos to bulletin editor
Send photos to Bob Schelle for uploading to ClubRunner site for storage

Social Convener: Wendy Townsend
Selects and coordinates venue and food for lunch for 5th Tuesday’s social meetings
Initiates and coordinates other Club socials in consultation with the President

Website Administrator: Vacant
Maintenance of club website including updating program, roster, event and member information

TREASURER'S REPORT - Vicky Pitt
Vicki gave a brief budget presentation….the good news is that we are in the black.
A more detailed report will be given later.

SOCIAL EVENTS - mark these in your calendar if you are in town:
  • Our next social is a Kitchen Party on August 6, at Bob S's house. 4 pm - 8.30 pm. Bring your swimsuit! Liquid refreshments, great food and live music. $30 per person. Sign up sheet circulating. See Lorna for a ticket!
  • The District Governor's Salmon BBQ at Sooke is at 3-6 p.m., August 21. Cost $40 each. See Lori McLeod for tickets.
Lori closed the meeting with a video of Stevie Wonder and Paul McCartney singing
and playing a piano duet "Ebony and Ivory".













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