Call for Nominations

bridgsns@gmail.com

 

Dear Community Member:

The Bear River Innovation, Development & Growth Society (BRIDGS) has scheduled its AGM for April 9, 2008.

BRIDGS is the creation of the citizens of Bear River, taking its form and direction from a concerned public and the many, valuable, volunteer organizations within the community.

In order to move forward we do need your assistance. In our ongoing efforts to be inclusive, transparent and responsive to community needs we invite non-affiliate individuals and/or your organization to submit the names of one or more of your membership as candidates for Chair, Vice-Chair, Secretary or Director of BRIDGS for the coming year. (We will miss John and Susan in those offices, to be certain, however our By-laws permit officers to serve only two consecutive years, which they have done.)

All current Members and Directors are committed to BRIDGS and its continued service to the community.

Among goals made and realized are the development of a Youth Centre, first housed in the BREDS building and, more recently, in Oakdene Centre and “The Bear River Story”, by all accounts a roaring success.

With the assistance of Bear River citizens and other community groups and various levels of government, a Strategic Plan has been developed for Bear River, which we sincerely believe addresses a great number of the concerns raised by our residents in public meetings.

We are very pleased to advise we are already receiving requests from the community for assistance organizing volunteers for summer events.

Let us continue to work together to build a vibrant and successful community – one of which we can all be proud.

Don Rice and Cindy Harris

BRIDGS Nominating Committee

BRIDGS is a volunteer, not-for-profit society.

Our mission is to improve Bear River’s infrastructure, commerce, and economic viability, and thus foster community pride while offering improved quality of life for residents, quality of experience for visitors, and incentive for people to make the community

their new home.

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Minutes, AGM, April 11, 2007

BRIDGS
Annual General Meeting
(Bear River Innovation, Development and Growth Society)
April 11, 2007
Trading Post (Youth Centre)

Present: John Malmstrom, Laurel Shishkov, Sandy Burrell, Gerry Chute, Susan Malmstrom, Hal Theriault, Cindy Harris, Don Rice, Norma Wagner, Jay Stone, Cheryl Stone, Ken Perkins, Wayne Smith, Rob Buckland-Nicks, Carolyn Sloan, Zoe Knorek-Onysko, Leslie Harris, Doug Harris. Special Guest: Consultant Donna Hatt.

1. Call to Order/Adoption of Agenda
Meeting called to order at 7:30 PM.
MOTION to accept the Agenda. CARRIED.

2. Chair’s Annual Report: John gave the Chairman’s update on BRIDGS (see attached).

3. Treasurer’s Report: Treasurer Wayne Smith submitted a report for approval. Seconded by
Sandy. APPROVED.

4. Membership: The Membership Committee (Susan, Rob and Hal) recommended that an annual membership be implemented. (See attached.) Zoe suggested that we offer a special rate of $20 for a 5 year membership. After some discussion, it was decided that the special memberships to be offered to people living outside of the region will be non-voting only. MOTION: To implement BRIDGS memberships as outlined by the Membership Committee, with the addition of a discounted rate for multiple-year membership and non-voting status for those who would like to join but live outside of the designated membership area, made by Susan, seconded by Cindy. PASSED.

5. New Officers: The Nominating Committee (Cindy, Don) presented the slate of officers for 2007. John thanked the two officers who were rotating off: Wayne Smith, Treasurer, who is moving out of the area; and Tim Wilson, Vice Chair, who has work commitments that will not allow him to serve as an officer next year. Both of them did an outstanding job, and Tim will continue to serve on various committees as time permits. The proposed Executive Committee roster for 2007 is: John Malmstrom, Gerry Chute, Susan Malmstrom, Ken Perkins, Rob Buckland-Nicks, Tim Wilson, Pam Barron, Don Rice, and Cindy Harris. Proposed Officers are: John Malmstrom, Chair; Gerry Chute, Vice Chair; Rev. Ken Perkins, Treasurer; and Susan Malmstrom, Secretary. As a reminder, the Secretary does not have signatory power. Motion was made by Don to approved the proposed slate, seconded by Wayne. CARRIED.

6. Historical Society AGM: John attended the AGM, where it was reported that they have received a grant from Digby to fix the flooring of the Green Lantern building, which will serve as the Society’s new home. Due to problems of damp, the archival materials will be stored elsewhere.

7. Strategic Plan: John introduced Consultant Donna Hatt; she presented preliminary findings which will shape the draft of the Bear River Strategic Plan. Donna will be joining us at the next general BRIDGS meeting to discuss her research before the final version of the plan is published.

8. Next Meeting: May 10, 2007 at 7:30 PM at the Youth Centre (Trading Post).

9. Adjournment: Motion made by Don for adjournment, CARRIED. Meeting adjourned at 9:30 PM

Minutes, AGM, April 11, 2007

BRIDGS
Annual General Meeting
(Bear River Innovation, Development and Growth Society)
April 11, 2007
Trading Post (Youth Centre)

Present: John Malmstrom, Laurel Shishkov, Sandy Burrell, Gerry Chute, Susan Malmstrom, Hal Theriault, Cindy Harris, Don Rice, Norma Wagner, Jay Stone, Cheryl Stone, Ken Perkins, Wayne Smith, Rob Buckland-Nicks, Carolyn Sloan, Zoe Knorek-Onysko, Leslie Harris, Doug Harris. Special Guest: Consultant Donna Hatt.

1. Call to Order/Adoption of Agenda
Meeting called to order at 7:30 PM.
MOTION to accept the Agenda. CARRIED.

2. Chair’s Annual Report: John gave the Chairman’s update on BRIDGS (see attached).

3. Treasurer’s Report: Treasurer Wayne Smith submitted a report for approval. Seconded by
Sandy. APPROVED.

4. Membership: The Membership Committee (Susan, Rob and Hal) recommended that an annual membership be implemented. (See attached.) Zoe suggested that we offer a special rate of $20 for a 5 year membership. After some discussion, it was decided that the special memberships to be offered to people living outside of the region will be non-voting only. MOTION: To implement BRIDGS memberships as outlined by the Membership Committee, with the addition of a discounted rate for multiple-year membership and non-voting status for those who would like to join but live outside of the designated membership area, made by Susan, seconded by Cindy. PASSED.

5. New Officers: The Nominating Committee (Cindy, Don) presented the slate of officers for 2007. John thanked the two officers who were rotating off: Wayne Smith, Treasurer, who is moving out of the area; and Tim Wilson, Vice Chair, who has work commitments that will not allow him to serve as an officer next year. Both of them did an outstanding job, and Tim will continue to serve on various committees as time permits. The proposed Executive Committee roster for 2007 is: John Malmstrom, Gerry Chute, Susan Malmstrom, Ken Perkins, Rob Buckland-Nicks, Tim Wilson, Pam Barron, Don Rice, and Cindy Harris. Proposed Officers are: John Malmstrom, Chair; Gerry Chute, Vice Chair; Rev. Ken Perkins, Treasurer; and Susan Malmstrom, Secretary. As a reminder, the Secretary does not have signatory power. Motion was made by Don to approved the proposed slate, seconded by Wayne. CARRIED.

6. Historical Society AGM: John attended the AGM, where it was reported that they have received a grant from Digby to fix the flooring of the Green Lantern building, which will serve as the Society’s new home. Due to problems of damp, the archival materials will be stored elsewhere.

7. Strategic Plan: John introduced Consultant Donna Hatt; she presented preliminary findings which will shape the draft of the Bear River Strategic Plan. Donna will be joining us at the next general BRIDGS meeting to discuss her research before the final version of the plan is published.

8. Next Meeting: May 10, 2007 at 7:30 PM at the Youth Centre (Trading Post).

9. Adjournment: Motion made by Don for adjournment, CARRIED. Meeting adjourned at 9:30 PM

Executive Committee Report – Apr 05/07

BRIDGS
Executive Committee Report
April 5, 2007
Trading Post

Present:  John Malmstrom, Susan Malmstrom, Wayne Smith, Hal Theriault, Tim Wilson.

The meeting was called to order at 9:00 AM.

Search Committee: has still not found a Treasurer.  They will keep working on it up until the AGM and beyond, if necessary.  Wayne can act as Treasurer until June, if necessary.  Rev. Ken Perkins may be able to step in.  John will be in touch with him as soon as possible.

Treasurer’s Report:  Treasurer Wayne Smith submitted a Treasurer’s Report to the Executive Committee, with a motion for acceptance.  Seconded by Tim. CARRIED.

Youth Centre and Committee: The Youth Centre fund will be in deficit if the entire current Nova Scotia power bill is paid in full.  Wayne suggested that we pay half now and incur and carry a charge on next month’s bill.  MOTION: Youth Centre power bill will be paid in two instalments.  Seconded by Tim.  CARRIED.

Annual Meeting: The Chair will deliver a report that will be sent out with next month’s minutes of the AGM.  Slate of officers will be voted on and Donna Hatt will update everyone on the Strategic Plan.  We will keep it at the Youth Centre.

Funding: Hal is working on several grant proposals right now, including one through the Hudson’s Bay Co., all worth small amounts.  MOTION: To have Hal continue to work on grant proposals on behalf of BRIDGS made by Susan, seconded by Tim.  CARRIED.

Meeting adjourned at 10:30 AM.

Executive Committee Report – March 12/07

BRIDGS
Executive Committee Report
March 12, 2007
Trading Post

Present:  John Malmstrom, Susan Malmstrom, Wayne Smith, Hal Theriault, Tim Wilson, Gerry Chute.

The meeting was called to order at 9:00 AM.

Treasurer Wayne Smith announced that he needs to resign his position as Treasurer, as he is moving out of the area in June.  John has notified Cindy Harris, who serves on the Search Committee of the situation.  Tim offered to contact Don about some possible leads on a new treasurer.

Treasurer’s Report:  Wayne handed out the latest Treasurer’s Report, which included an addition of $1,000 to the Strategic Plan, and over $800 raised by Variety Night for the Youth Centre.

Treasurer Wayne Smith submitted a Treasurer’s Report to the Executive Committee, with a motion for acceptance.  Seconded by Tim. CARRIED.

Variety Night: was successful, both financially and as a community outreach project.  It was wonderful publicity for the Youth Centre, and we have received a lot of positive feedback.  It also set a positive tone for future BRIDGS activities.  John asked for feedback on what might be done differently for future variety nights:
•    Wider advertising, such as The Clare Shopper
•    Organize the event earlier
•    Pre-sell tickets.
Gerry would like to plan the next variety night around Cherry Carnival.  He would like to see if we can find a volunteer event planner.

Youth Centre and Committee: Susan will contact the two municipal disability employment services to find out if we can hire a supervisor for the Youth Centre.  John said that BREDS has forwarded a lease for the Youth Centre to sign, so we need to make a commitment as to where the Youth Centre will be located.  Possibilities currently include: stay in place, move upstairs, move to the Oakdene.  Each possibility was discussed.  Considerations include: heat, phone/phone access, safety of the venue, how to keep the kids in one place (at the Oakdene).  Gerry will contact both Glendean Parker of BREDS and Linda Findlay of the Oakdene and report back at the general meeting.

Annual Meeting:  The AGM will be postponed to April 11, so as not to conflict with the Health Clinic’s AGM.  The regular BRIDGS meeting will start at 8:00 PM to give people time to attend both the Health Clinic’s AGM and our general meeting.  At our AGM, the chair will give the annual update and the treasurer will present a financial report.  We will also need to arrange for an auditor for 2008.  Our goal will be to have a new treasurer in place by April 11; this will give us plenty of transition time for Wayne to work with the new person.  The topic of formalized membership parameters will also be put forward. Membership benefits should be tied to our Vision Statement.  Membership is an important issue, as it will demonstrate to government funders our self-sustainability.  MOTION: made by Wayne, seconded by Tim that a membership committee be formed.  CARRIED.

Meeting adjourned at 10:30 AM.

Executive Committee Report – Feb 08/07

BRIDGS
Executive Committee Report
February 8, 2007
Trading Post

Present:  John Malmstrom, Susan Malmstrom, Wayne Smith, Hal Theriault, Tim Wilson, Gerry Chute.

The meeting was called to order at 9:00 AM.

Bear River Pageant:  Susan gave Wayne a check for $11,500 for deposit to the Pageant account from Nova Scotia Tourism; and a check for $3,000 for deposit to the Pageant account from the County of Annapolis.  Digby has approved an additional $3,000 which has to be given final approval at their next meeting.  Hal gave Susan an invoice in the amount of $5,000 for writing, research and setting up the pageant.  All bills for the pageant need to be submitted by March 31.  MOTION: Made by Susan, seconded by Tim to proceed with work on the pageant and to pay all invoices hereto.  APPROVED.  We have a budget for costumes and props.  To find costume and set designers, we will put out a request for proposals, plus personally contact people in the village that we know have these skills.

Savings Account: John would like to set up an interest-bearing account for BRIDGS so that BRIDGS can tap the small amounts that this will yield from the funding that we receive as a slush fund for small operating expenses that are incurred.  MOTION: made by Wayne, seconded by Tim to set up an interest savings account for BRIDGS.  APPROVED. It was also suggested that the power to transfer funds from the checking to the savings account (and vice versa) should rest with the Treasurer.  MOTION: made by Susan, seconded by Tim that the Treasurer of BRIDGS will have the power to transfer funds between BRIDGS accounts.  APPROVED.

Annual Meeting:  the Annual Meeting of BRIDGS is scheduled for Wednesday, March 14.  This will be advertised in the Tributary, and posted in the Post Office.  The office that is currently up for election is that of Vice Chair.  This is a signatory position, as are the Chair and Treasurer (the Secretary has no signatory power).  It was suggested that the new constable of the Digby RCMP be contacted to see if she would like to attend as our special guest, since she is on record as someone who would like to support youth groups.

Youth Committee:  Gerry joined us this morning to report on the Youth Committee.
•    The fundraiser has been re-scheduled for Saturday, March 3, still at the Oakdene.  We need to fill the Oakdene that night, and we need to get the word out that we need more volunteers at the Youth Centre.  As m.c. that evening, Gerry will be talking about this and other issues throughout the evening.
•    We are still looking for two volunteers for the Centre, one to act as a fundraiser, the other to recruit and coordinate worker bees to cover the Centre’s hours.  At the end of April, we lose Sandy and Louise, so we have a tight deadline.  Susan is working on a small Wellness grant to get a fitness instructor for a few weeks, which might give Sandy and Louise a break for a few nights.  She will also get together with Hal to try and draft a grant proposal for a Centre coordinator through Service Canada.
•    There will be a Youth Centre meeting at 6 PM ahead of the regular BRIDGS meeting on February 14.
•    Sandy and Louise have forwarded a wish list to Gerry that we will go over at the next general meeting.

Meeting adjourned at 10:30 AM.

Executive Committee Report – Oct 18/06

BRIDGS
Executive Committee Report
October 18, 2006
Trading Post

Present: John Malmstrom, Susan Malmstrom, Wayne Smith, Hal Theriault.

The meeting was called to order at 8:00 AM.

Youth Centre:
• Wayne gave an update on behalf of the Youth Task Force. They have pledged by November 1 to:
1. Present a budget
2. Reveal two new funding possibilities
3. Report the results of the telephone survey
4. Report any findings from the two school systems.

Voice of Bear River:
• Hal is working with our VBR volunteer, Gerry Chute, on this program.

Election of Officers:
• A transitional phase for a vice chair was suggested, with the current chair role evolving into an emeritus role.

Treasurer’s Report:
Two separate private donations of $100 each have been pledged to the Youth Centre. Wayne will collect them and record them prior to the next meeting.

Bear River Theatrical Project:
Susan will forward a photo archive on disk to Hal.

Meeting adjourned at 9:30 AM.