VPEC is having its AGM
The AGM will be at the Emily Carr Library Meeting Room on Saturday, December 1st starting at 10:00 am will run until noon.The Emily Carr Library is located at 3500 Blanshard. Google Map to help out is here - it is located near Uptown, behind Save-On-Foods.
Hope to see everyone there!
VPEC Executive
Agenda as follows:
Annual General Meeting
Saturday, December 1, 2012
- 10:00 a.m. - noon
Emily Carr Library Meeting Room -
3500 Blanshard Avenue
Chair - Starla Anderson
Secretary - Niels Nohr
Treasurer - Deborah Nohr
Members-at-large - Peter Milne, Dale Perkins
Regrets - Tara Ehrcke
AGENDA
1/ Motion to approve
minutes from the January 14, 2012 AGM -
2/ Chair
Report - A letter was written in
support of the Cowichan School Board trustees who were fired for not submitting
a balanced budget; it was sent to media, then Minister of Education George
Abbott, and BCSTA chair Michael McEvoy.
No responses were received. A
letter-to-the-editor was printed in the Times Colonist in support of Edith
Loring-Kuhanga's motion to have a question period for the public at SD 61 Board
meetings.
Motion to accept -
3/ Treasurer's Report -
As of October 31, 2012:
The Vancity service account #1 balance = $694.30
The Vancity service account #2 (VPEC Election Campaign)
balance = $46.39
Member shares balance = $5.75
- A
deposit of $120. was made after the January 14, 2012 AGM from membership
fees and a $50. donation by David Bratzer. The deposit was made on January 27,
2012.
- There
has been $.01 in interest collected
on the #1 account each month from February 1, 2012, totalling $.10.
- The
cost of the Emily Carr Meeting room for the AGM is $39.20 - adjusting the
balance of account #1 to $655.10 as of November 14, 2012.
- The
only other expenditure was a $50.00 Garden Works gift card given to
Jessica Van der Veen in sympathy for the passing of her mother. This was approved by email communication
and purchased on April 5, 2012.
Motion to accept -
4/ Other Old Business -
- Future of the Website
5/ New Business -
- Motion - That VPEC remain inactive until the
2014 School Board election.
- Niels
Nohr
- Motion
- That the balance of the VPEC Vancity accounts be saved to support
candidates who share VPEC values in the 2014 School Board election. -
Deborah Nohr
6/ Membership Sign-up
& Collection of Fees
7/ Election of new
executive - The following have agreed
to take executive positions but nominations are open:
Chair - Niels Nohr
Treasurer - Tara Ehrcke
Secretary - Starla Anderson
Members-at-large - Peter
Milne (?), Dale Perkins (?) Others (?)
8/ Announcements
- Starla has accepted an invitation to be on the Board of Lower Island News - she will focus on seeking articles that address public education issues. Please submit ideas to Starla and articles to editor Dale Young.
9/ Set a time/place for the
next meeting
10/ Adjournment -
December 12, 2012 AGM
Annual General Meeting
Saturday, December 1, 2012
- 10:00 a.m. - noon
Emily Carr Library Meeting Room -
3500 Blanshard Avenue
Chair - Starla Anderson
Secretary - Niels Nohr
Treasurer - Deborah Nohr
Members-at-large - Peter Milne, Dale Perkins
Regrets - Tara Ehrcke,
Jessica Van der Veen
AGENDA
1/ Motion to approve
minutes from the January 14, 2012 AGM - Niels called for the correction of a future meeting date in item
#7 - 2010 should read 2012. Niels moved
approval of the minutes/Dale seconded. Unanimous.
2/ Chair
Report - Starla wrote a letter in
support of the Cowichan School Board trustees who were fired for not submitting
a balanced budget; it was sent to media, then- Minister of Education George
Abbott, and BCSTA chair Michael McEvoy.
No responses were received.
Starla also wrote an Op-Ed piece that was printed in the Times Colonist
in July re. the importance of public activism in achieving government support
for public education, and how the management role of school trustees has changed
in the School Act. A
letter-to-the-editor was printed in the Times Colonist in September in support
of Edith Loring-Kuhanga's motion to have a question period for the public at SD
61 Board meetings - the same day, the TC editorial focused on the same topic
and said, "Just do it." Deborah moved approval of the report/Dale
seconded. Unanimous.
Deborah thanked Starla for
her role as chair during the past year - all agreed.
Discussion followed re. the
importance of keeping public school issues in the media. Starla noted that one of VPEC's goals has
been to improve transparency on the SD 61 School Board and that there has been
movement in this direction: votes are
now recorded, minutes are posted on the District website, and giving time to
the public to ask questions at Board meetings is not yet a dead issue.
3/ Treasurer's Report -
As of October 31, 2012:
The Vancity service account #1 balance = $694.30
The Vancity service account #2 (VPEC Election Campaign)
balance = $46.39
Member shares balance = $5.75
- A
deposit of $120. was made after the January 14, 2012 AGM from membership
fees including a $50. donation by David Bratzer. The deposit was made on January 27,
2012.
- There
has been $.01 in interest collected
on the #1 account each month from February 1, 2012, totalling $.10.
- The
cost of the Emily Carr Meeting room for the AGM is $39.20 - adjusting the
balance of account #1 to $655.10 as of November 14, 2012.
- The
only other expenditure was a $50.00 Garden Works gift card given to
Jessica Van der Veen in sympathy for the passing of her mother.
- This
was approved by email communication and purchased on April 5, 2012.
Niels moved approval of the
report/Dale seconded. Unanimous.
4/ Other Old Business -
- Future
of the Website - Peter will take this on and will post links to Deborah, Diane, and Tara's blogs. Following Deborah's suggestion, he will
also post VPEC's statement of
philosophy and constitution on the
website. Appreciation was
expressed by all for Peter's willingness to take this on.
5/ New Business -
- Motion - That VPEC remain inactive until the
2014 School Board election.
- Moved by Niels Nohr/seconded by Starla Anderson. Unanimously defeated. Discussion highlights: Besides print media actions, other avenues
for encouraging parents to
become engaged in public school activism were explored. Deborah
suggested having VPEC speakers on Community television, and speaking to local municipal
councils.
- Motion
- That the balance of the VPEC Vancity accounts be saved to support
candidates who share VPEC values in the 2014 School Board election. - Moved
by Deborah Nohr/ no seconder. It
was decided in discussion that flexibility is needed with
funding-decisions and that future fundraising was a possibility.
6/ Membership Sign-up
& Collection of Fees - the five members present renewed memberships. The consensus was to continue with a $10.
annual membership fee.
7/ Election of new
executive - The following have agreed
to take executive positions but nominations were open:
Chair - Niels Nohr
Treasurer - Tara Ehrcke
Secretary - Starla Anderson
Members-at-large - Peter
Milne and Dale Perkins
Dale moved that the slate
who have agreed to take executive positions should be instated. Peter seconded the motion. The motion was unanimously passed.
- As
the newly elected chair, Niels will arrange a time with Tara and Starla to
go to Vancity so that his and Tara's names can be added as signers on the
VPEC accounts, and Deborah and Patrick's names will be deleted. Starla will continue to be a signer so
that there will still be three signing officers.
- Niels
will also contact David Bratzer to thank him for managing the VPEC website
this past year and to let him know that Peter will be taking over managing
the website as of now.
8/ Announcements
- Starla
has accepted an invitation to be on the Board of Lower Island News - she will
be seeking articles that address public education issues. Please submit ideas to Starla and
articles to editor Dale Young.
9/ Time/place for the next
meeting -
Niels has called for
the next VPEC meeting to be on Saturday,
March 16, 2013 at 10 a.m. at his and Deborah's home: 943 Hampshire Road
10/ Adjournment - noon.
Submitted by Starla
Anderson
January 14, 2012 AGM |
Annual General Meeting
Saturday, January 14, 2012 - 1:30 - 3:30
Oaklands Community Centre - 2817 Belmont Avenue
Co-Chair - Starla Anderson,
Secretary - Niels Nohr
Other Executive Members
Present - Peter Milne, Dale Perkins,
Jessica Van der Veen
Regrets - Co-Chair -
Deborah Nohr, Treasurer - Patrick Schreck
Other VPEC members
present: Michelle Milne, René Schwarz,
David Bratzer
AGENDA
1/ Overview
of Achievements (15 minutes) -
We're most proud of the community
outreach done through local media and popular blogs that focus on parenting and
education (e.g. Janet Steffenhagen's), forums, and public presentations to SD61
trustees re. budget priorities. The
public has been made more aware of: the negligence of the provincial government
re. lack of targeted funds for class size/composition; the folly of selling
school properties to raise funds for operations; the need for more
transparency, outreach, and
professionalism between SD61 trustees and the public; and the need for fresh voices to be elected to
the local school board.
2/ Looking
ahead - New Directions - Dale
Perkins (30 minutes) - Dale's notes from our conversation arrived at
five categories for potential direction:
·
Do outreach with parents
around school issues.
·
Form delegations to give
input at School Board meetings.
·
Focus on Public Relations -
continuing strategies used in the past.
·
Meet with trustees who are
willing to hear from us.
·
Work on public forums.
After much discussion, it
was decided that with few active members at the present time, it would be best
to focus on no more than two of these areas:
Public Relations and Forums.
David Bratzer volunteered to take on management of the VPEC website. René Schwarz offered to do video work for the
website.
3/ Reports: (15 minutes)
- 2010
Minutes - Starla Anderson - accepted by consensus
- Treasurer's
Report - Patrick Schreck - not available.
- United
for Public Education (UPE) - Jessica Van der Veen reported that UPE is
well organized and working on ideas for how to influence the May, 2013
election outcome. They are also
preparing to host a forum on post-secondary funding for students. Jessica agreed to continue her liaison
work with UPE.
4/ Announcements: (10 minutes)
- Monday's
Board Meeting - Progressive Trustees bring forward motions re.
transparency - Starla
- GVTA
sponsored meeting for Parents at Oaklands Community Centre - next
Saturday, January 21, from 2:00 -
4:00 (See poster.)
- Bridging
the Gap Education Expo? - Peter Milne
(This question was tabled.)
5/ Membership Sign-up
& Collection of Fees: should $10. fee be raised?
(10 minutes) The fee was not raised but
some members made donations on top of their fees.
6/ Election of new
executive: (10 minutes)
- The
election did not take place as we didn't have a quorum present. Starla Anderson agreed to continue on as
interim chair - no date was set for another AGM but it would likely be
held in the fall, 2012. Starla
should be made a signing officer for the VPEC account at VanCity - Deborah
and Patrick will need to meet with her at VanCity to arrange this.
7/ Set a time/place for the
meeting of the new executive. (5 minutes)
- Saturday,
January 28, 2012 at 2:30; Starla's home at 305 - 1005 McKenzie Ave.
8/ Adjournment - 3:30
9/ Refreshments