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05 - July 18, 2022 Terrace Lodge Redevelopment Fundraising Committee Agenda Package Corporation of the County of Elgin TERRACE LODGE REDEVELOPMENT FUNDRAISING COMMITTEE AGENDA For Monday, July 18, 2022 7:00 P.M. Masonic Centre of Elgin, 42703 Fruit Ridge Line, St. Thomas ON st 1 Meeting Called to Order nd 2Approval of the Agenda rd 3 Adoption of Minutes ÎJune 20, 2022 th 4 Disclosure of Pecuniary Interest th 5 Delegations th 6 Briefings 6.1 Donation Update Î Director of Financial Services (to be circulated) th 7 Fundraising Strategies 2022 7.1 Events Booth 7.2 Launch of Christmas Catalogue/Donor Recognition Event 7.3 Telethon th 8 Other Business th 9 Correspondence Î none. th 10 Closed Session 10.1 Municipal Act Section 239 (2) (b) personal matters about an identifiable individual, including municipal or local board employees ÎDonor Outreach Update 10.2 Municipal Act Section 239 (2) Î Funding Strategy th 11 Motion to Rise and Report th 12 Date of Next Meeting th 13 Adjournment NOTE FOR MEMBERS OF THE PUBLIC: Please click the link below to watch the Council Meeting: https://www.facebook.com/ElginCountyAdmin/ Accessible formats available upon request. Page 1 June 20, 2022 Corporation of the County of Elgin TERRACE LODGE REDEVELOPMENT FUNDRAISING COMMITTEE MINUTES For Monday, June 20, 2022, 7:00 p.m. th T day of June he Terrace Lodge Redevelopment Fundraising Committee met this 20 2022. The meeting was held in a hybrid format with Committee members and staff participating as indicated below: Attendees: Dominique GiguŽre, Elgin County Councillor, Chair (Council Chambers) Amarilis Drouillard, Municipality of Dutton Dunwich Councillor (Council Chambers) Pete Barbour, Town of Aylmer Councillor (virtual) Ruth Anne Perrin, Community Member (Council Chambers) Richard Kisuule, Community Member (virtual) Jamie Chapman, Community Member (Council Chambers) Kay Haines, Community Member(Council Chambers) Staff: Katherine Thompson, Manager of Administrative Services/Deputy Clerk (Council Chambers) Jennifer Ford, Director of Financial Services (virtual) Christine Leonard, Administrator, Terrace Lodge (virtual) Jenna Fentie, Legislative Services Coordinator (Council Chambers) Regrets: Jim Jenkins, Community Member Fiona Wynn, Councillor, Municipality of Central Elgin Julie Gonyou, Chief Administrative Officer Michele Harris, Director of Homes and Seniors Services Tanya Noble, Manager of Program Therapy Services 1.CALL TO ORDER The meeting convened at 7:00 p.m.with Councillor GiguŽre in the Chair. 2.APPROVAL OF THE AGENDA Moved by: Jamie Chapman Seconded by: Amarilis Drouillard RESOLVED THAT the agenda for the June 20, 2022 meeting of the Terrace Lodge Redevelopment Fundraising Committee be approved as presented. Page 2 June 20, 2022 Recorded Vote Yes No Abstain Amarilis DrouillardX Pete BarbourX Ruth Anne Perrin X Jamie Chapman X Kay HainesX Dominique GiguŽre, Chair X TOTAL 6 0 0 - Motion Carried. 3. ADOPTION OF MINUTES Moved by: Ruth Anne Perrin Seconded by: Amarilis Drouillard RESOLVED THAT the minutes of the meeting held on May 16, 2022 be approved. Recorded Vote Yes No Abstain Amarilis DrouillardX Pete BarbourX Ruth Anne Perrin X Jamie Chapman X Kay HainesX Dominique GiguŽre, Chair X TOTAL 6 0 0 - Motion Carried. Richard Kisuule joined the meeting. 4. DISCLOSURE OF PECUNIARY INTEREST OR THE GENERAL NATURE THEREOF None. Page 3 June 20, 2022 5. DELEGATIONS 5.1 Eastlink Fundraising Partnership Opportunities Î Amanda Pride and Eastlink Amanda Pride from Eastlink presented fundraising options offered by Eastlink for the CommitteeÓs consideration. Options included a Pledge Drive and a Full Telethon. The Committee discussed pursuing the pledge drive option to potentially be held in Fall 2022. Moved by: Jamie Chapman Seconded by: Kay Haines RESOLVED THAT Richard Kisuule, with the assistance of staff and Committee members, be directed to prepare a proposal that considers a pledge drive partnership with Eastlink for presentation at their August 2022 meeting. Recorded Vote Yes No Abstain Amarilis Drouillard X Pete Barbour X Ruth Anne Perrin X Richard Kisuule X Jamie Chapman X Kay Haines X Dominique GiguŽre, ChairX TOTAL70 0 - Motion Carried. 6. BRIEFINGS 6.1 Fundraising Financial Update Î Director of Financial Services The Director of Financial Services presented the report updating the Committee on the amount of funds received since the CommitteeÓs last meeting (attached). Moved by:Ruth Anne Perrin Seconded by:Richard Kisuule RESOLVED THAT the report titled ÐFundraising Financial UpdateÑ from the Director of Financial Services datedJune 20, 2022 be received and filed. Page 4 June 20, 2022 Recorded Vote Yes No Abstain Amarilis Drouillard X Pete Barbour X Ruth Anne Perrin X Richard Kisuule X Jamie Chapman X Kay HainesX Dominique GiguŽre, ChairX TOTAL700 - Motion Carried. 6.2 Committee Recruitment Î New Member Application The Committee reviewed the application submitted by Brigette Clark- Carmichael. Moved by: Amarilis Drouillard Seconded by:Jamie Chapman RESOLVED THAT the Terrace Lodge Redevelopment Fundraising Committee recommend to County Council that Brigette Clark-Carmichael be appointed as a new member to the Fundraising Committee. Recorded Vote Yes No Abstain Amarilis Drouillard X Pete Barbour X Ruth Anne Perrin X Richard Kisuule X Jamie Chapman X Kay Haines X Dominique GiguŽre, ChairX TOTAL70 0 - Motion Carried. 7. Fundraising Strategies 7.1 New Strategies, Events to Attend, Promotional Materials Needed The Manager of Administrative Services/Deputy Clerk presented a list of potential events that the Committee can attend to promote the campaign. The list will be circulated to the Committee so that members can indicate Page 5 June 20, 2022 their interest in attending the events. Staff will confirm which events Elgin County Tourism is also attending. The Committee discussed incentives to entice the community to visit the campaign booth, including inexpensive takeaways (i.e. bookmarks, fridge magnets). Amarilis Drouillard will collect pricing information for fridge magnets. The Committee discussed procuring a flag with the campaign logo to display at the booth. The Chair noted that the campaign does not qualify to hold a raffle, but can accept donations at the booth and donors to the campaign can be entered into a draw to take place at the end of the year. The Chair will collect pricing information from the St. Thomas-Elgin Public Art Centre regarding craft kits that children can do at the event. Jamie Chapman will contact Dotsy the Clown for pricing on a glitter tattoo station. The Committee also discussed selling additional copies of the ÐThese HandsÑ book. The Chair is working with Aylmer Express on printing a few copies of the campaign catalogue that can be displayed at events. The Chair noted that the website has been updated, and that staff are working on grouping items under different themes (i.e. baking/food recreation, technology, etc.). Staff are investigating a capital grant offered through the Ontario Trillium Foundation. The deadline to apply is August 3, 2022. 8. OTHER BUSINESS 8.1 Donor Recognition Opportunities The Committee supported in principle holding an event during the first week of November 2022 that combines donor recognition, committee/volunteer recognition, and the launch of the Christmas catalogue. 9. CORRESPONDENCE None. 10. CLOSED SESSION Moved by: Jamie Chapman Seconded by:Amarilis Drouillard RESOLVED THAT we do now move into closed session in accordance with Municipal Act Section 239 (2) to discuss the following matter: In-Camera Item #1 (b) personal matters about an identifiable individual, including municipal or local board employees Î Donor Outreach Update Page 6 June 20, 2022 Recorded Vote Yes NoAbstain Amarilis Drouillard X Pete Barbour X Ruth Anne Perrin X Richard Kisuule X Jamie Chapman X Kay Haines X Dominique GiguŽre, ChairX TOTAL 7 00 - Motion Carried. 11. MOTION TO RISE AND REPORT Moved by: Kay Haines Seconded by:Ruth Anne Perrin RESOLVED that we do now rise and report. Recorded Vote Yes No Abstain Amarilis DrouillardX Pete BarbourX Ruth Anne PerrinX Richard Kisuule X Jamie Chapman X Kay HainesX Dominique GiguŽre, Chair X TOTAL 7 0 0 - Motion Carried. Moved by: Amarilis Drouillard Seconded by: Jamie Chapman RESOLVED THAT the confidential report titled ÐDonor Outreach UpdateÑ from the Manager of Administrative Services/Deputy Clerk be received and filed. Page 7 June 20, 2022 Recorded Vote Yes NoAbstain Amarilis Drouillard X Pete Barbour X Ruth Anne Perrin X Richard Kisuule X Jamie ChapmanX Kay Haines X Dominique GiguŽre, ChairX TOTAL 7 00 - Motion Carried. 14. DATE OF NEXT MEETING The Terrace Lodge Redevelopment Fundraising Committee will meet again on Monday, July 18, 2022 at 7:00 p.m. 15. ADJOURNMENT Moved by: Jamie Chapman Seconded by:Richard Kisuule RESOLVED THAT we do now adjourn at 8:50 p.m. to meet again on July 18, 2022. Recorded Vote YesNoAbstain Amarilis Drouillard X Pete Barbour X Ruth Anne Perrin X Richard Kisuule X Jamie Chapman X Kay Haines X Dominique GiguŽre, ChairX TOTAL 7 00 - Motion Carried. _______________________________ _______________________________ Julie Gonyou, Dominique GiguŽre, Chief Administrative Officer. Chair. 1 REPORT TO TERRACE LODGE FUNDRAISING COMMITTEE FROM:Jennifer Ford, Director of Financial Services/Treasurer DATE:June 20, 2022 SUBJECT: Fundraising Financial Update RECOMMENDATION: THAT the June 20, 2022report titled, Fundraising Financial Update, submitted by the Director of Financial Services/Treasurer, be received and filed for the CommitteeÓs information. INTRODUCTION/DISCUSSION/FINANCIAL IMPLICATIONS: The Committee last received an updated report up to and including May 14, 2022. This report indicates that the overallfundraising total has slightly decreased by $3,696 since that time. lected from 2022 year to the updated 2 Below are the Gala. $2,100 in gifted items for . Update for 2021 s Kind Donations includes - Long Term Plan Î The amount listed under In . totals along with the historical amount upplemental Reporting S On the May financial report, it had been estimated that there was approximately $5,000 in outstanding revenue still to be colthe Gala. Since that report, details regarding outstanding revenue and expenses from the WardenÓs Charity Gala have been further finalized. Estimates have now been removed and the current report more accurately reflects totals per category since the May Financial Reportdate 3 ALIGNMENT WITH STRATEGIC PRIORITIES: Serving Elgin Growing Elgin Investing in Elgin Ensuring alignment of Planning for and Ensuring we have the necessary current programs and facilitating commercial, tools, resources, and services with community industrial, residential, and infrastructure to deliver programs need. agricultural growth. and services now and in the future. Exploring different Fostering a healthy Delivering mandated programs ways of addressing environment. community need. and services efficiently and effectively. Enhancing quality of Engaging with our place. community and other stakeholders. LOCAL MUNICIPAL PARTNER IMPACT: None COMMUNICATION REQUIREMENTS: The above financial report is provided as an update on the actuals received for the TL fundraising campaign only. There has been no Capital spend related to the campaign donations at this time. CONCLUSION: The report presented issubmitted to the Committee for their information, review and comment. All of which is Respectfully Approved for Submission Submitted Julie Gonyou Jennifer FordChief Administrative Officer Director of Financial Services/ Treasurer