Agenda
- Welcome and approval of agenda (5 minutes)
- League representative report (10 minutes)
- Values and ethics
- Commanding officer report (10 minutes)
- Confirmation of Screening for volunteers (5 minutes)
- Kimberly Cowan
- Danielle Ballon
- Shannon Morphew
- Budget (10 minutes)
- Assessment fees due Nov. 15
- ACC9 Financial report
- Balanced budget with modifications
- Fundraising (15 minutes)
- MEC Community engagement day (Sep. 28)
- Bottle drive (Oct. 12)
- Walkathon (Oct. 20)
- Bottle drive (Oct. 26)
- Kiwanis bingo
- Encouraging parents to donate (GCWCC)
- Other
- Communications (10 minutes)
- Review old and new actions (10 minutes)
Attendance
Ms. Pamela Best, Co-Chair
Mr. Callum Burns, Co-Chair
Mr. Les Buckley, First Vice-Chair
Mme. Lynn Sénécal, Squadron Advisor (did not vote)
Captain Hayes (CO)
Ms. Kim Cowan, Secretary
Mr. Joey Legrand, Director
Mr. Juan Emmanuel Morales, Director
Ms. Marie-Jo Caron, Director
Mr. Pedro Martinez, Director
Mr. Ajit, Director
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Agenda Marie-Jo moved to approve the agenda. Seconded by Callum.
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2 |
League Representative Report Effective speaking – one of our new volunteers is a toastmaster and proposed to be involved in effective speaking. (Note: Ajit also expressed interest in this.) Need to coordinate with military side. Captain Hayes indicated there are limited military resources for this and effective speaking opportunities would likely be limited to Wednesday training night. Annual General Meeting (Oct. 20): Pamela and Callum will both participate and determine who does voting. 211 volunteer screening process: 2 volunteers left to do fingerprinting. Key highlights from Congress. Representative from Regional cadet support unit (RCSU) presented: |
3 |
Confirmation of Screening completed For:
All confirmed members of SSC and volunteers can vote and be assigned tasks. |
4 |
Commanding officer report (Captain Hayes) 184 cadets enrolled for Squadron 211. Over next month, numbers will drop, due to drop outs. Successful bottle drive Oct. 12, done in partnership with Lions Club. Captain Hayes encouraged 211 to do bottle drives directly. Also noted that continued Lions Club cooperation is greatly appreciated. Mess dinner: Dec. 18th. DND to fund 2200$. Captain Hayes will try to get more $, given the increased number of cadets this year. Highland and Meadows Golf course are options. Hayes needs to secure venue within a month. Pamela advised other squadrons are charging cadets for mess dinner for a small fee. It will likely be best to charge cadets this year, but if there is a cadet with financial needs, we can offer to cover. Bottle drive – Oct. 26 -Lion’s event. Not affiliated with 211. Cannot involve military side. Coffee fundraiser: No cadet involvement. Confirmed that no need to get military approval for this fundraiser. General note re: fundraising. DND getting stricter with fundraising. Need 4-6 weeks notice in advance if cadets involved in an activity. |
5 |
Fundraising: Walkathon on Oct. 20th. Pamela will ask Joey to modify website to allow donors to support. Takes place @ Terry Fox Athletic Center running track. @10 AM, walk starts at 10:30 AM. 5 km trail that they walk around. Get relatives to donate. Joey will set up website to directly put in donations. Kiwanis bingo: Kiwanis is our main sponsor and we've supported Kiwanis in the past by assisting with Monday night bingo (7-8 PM). Any parent volunteer can do this (don't have to be screened). Callum in touch with TJ – conduit between us and Kiwanis. Federal public service – GCWCC - we had over 1000$ come in already. Need to encourage parents who work in Government/Public Service to donate via GCWCC and indicate 211 is the recipient. Captain Hayes suggested flagging this on Sway. Communication with parents: Les asked if we can get the emails of parents in order to communicate key points. Hayes indicated not sure if they can share due to privacy. Fundraising contact on mini-Sponsorship committee: Juan will be the lead for fundraising and was asked to establish a fundraising plan for Jan-June 2025. |
Communications: Squadron 211 website/sway. Currently, parents and cadets are not getting information they need for upcoming events/fundraising activities. Website not easily navigable for some features. However, very useful to keep the donation function through website. Sway is being used in interim to communicate major activities with cadets and parents. Captain Hayes- all websites are responsibility of SSC – websites typically include: what is 211, what are activities; here is what SSC does and fundraising. Simplest solution is best. Need to resolve the communication issue in order to ensure parents and cadets get info in timely manner. It will be important to set standards for notice - e.g. 1 month notice for upcoming fundraising activities. Committee will be struck to resolve the website issue. There was discussion about bri |
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New Vice-Chair. Proposal that Ajit be proposed as Vice-Chair. |
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Old and new business. ACC9 financial report needs to be completed by Sep. 30. Still not done. TJ needs to action ASAP Balanced budget with modifications. Still not done. TJ needs to action ASAP. Get cheque from TJ to reimburse Captain Hayes for Dymon Storage. Pamela finalizing this outstanding item. Write a letter on behalf of squadron to be used to present to potential venues. Not done yet. Tasking app: Asana is 10$/user/month
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Action Item |
Owner | Status | Date Assigned |
Budget: Outstanding items from September meeting still all need to be finalized. First assessment for league fees is due Nov. 1 fifteenth. 2nd one is due Feb. 15.
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TJ | Oct. 16 | |
Kiwanis Bingo- set up a calendar of upcoming bingo dates and identify parent volunteers to be responsible for each Monday night. Deadline: Need to hear from Callum re: schedule before actioning. | Marie-Jo | Oct. 16 | |
Kiwanis Bingo-Contact Kiwanis to establish point of contact and confirm way forward with bingo. Timeline: ASAP. | Callum | Oct. 16 | |
Encourage parents to donate to 211 via GCWCC. Post on Sway. ASAP | not assigned. | Oct. 16 | |
Establish a fundraising plan for Jan-June 2025. | Juan | Oct. 16 | |
New risk management needs to be addressed at each monthly meeting. New risk management contact will be responsible for this. | Pedro | ||
Strike a Comms committee (SSC, military, parent, cadet) to resolve the communications issues (Website/Sway). Timeline: meeting needs to happen before next SSC meeting in November. | Callum | Oct. 16 | |
Put together a distribution list of emails of: Screened parent volunteers Timeline: before next SSC meeting |
Kim/Joey | Oct. 16 |