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HomeMy WebLinkAbout2025-04-23Tyrone Community Centre Monthly Meeting Agenda Date: Wednesday April 23, 2025 Time: 8:00-8:30 Attendance: Voting Members: Jacquie McEachern Larry Quinney Crystal Ovenden Greg Carroll Petra Billings Danielle Carroll Non -Voting Members: Dianne Woodley Paul Rowan Brian Gaspell 1) Welcome — Introductions for all new visitors 2) Land Acknowledgement - Danielle 3) Approval of the Agenda i Motion to approve the agenda by Greg then seconded by Petra, Carried 4) Approval of Minutes from January i. Motion to approve the minutes from March with the corrections that the Municipality would like to see by Jacquie then seconded by Crystal, Carried 5) Reports a. Chair and Co -Chair i. Explanation about the NEW Board requirements and provincial policies. 1. There are now 6 members for the "board". They are Greg, Crystal, Petra, Larry, Jacquie, and Danielle. 2. The rest of the members are nonvoting members. With that being said, we would like to suggest that all the volunteers listed at the AGM from 2025 and throughout the year will be asked about their opinion on each item. 3. These new regulations and policies have been introduced by ONCA (Ontario Not for Profit Corporations Act) 4. The Tryone Community Centre still needs all those who have been on the board in the past to help and voice their opinions because we all have a different perspective and that is what makes us so unique. 5. We would like everyone to share this information, as we are hearing that some volunteers believe that they have been "kicked off" the board. b. Maintenance i. The lights outside keep tripping ii. Larry has his surgery on May 20 and will be out of commission for a few months. iii. The board will be interviewing and hiring a few local people to help with the maintenance. iv. Jacquie asked Kate Rowan to give us a quote for the gardens out front. We wanted the garden to have a face lift and to plant some new plants that we can easily maintain. The quote (is attached to the minutes) is for $3,333.50. Jacquie motion to approve the quote from Kate Rowan and get the gardens started. Seconded by Greg, Carried v. There are new LED lights in the washrooms. vi. There is a crack in the septic tank lid. vii. The new heat pumps were not working but they have been fixed by the town. viii. The accessibility washroom will be started in the next couple months once we have an idea of the timeline we will let everyone know. c. Rentals d. Treasurer e. Events i. April is busy with rentals and May is just slowly filling in. i. Savings $11,940.47 ii. Chequing $60,769.84 i. Kids Dance for the first Friday in June ii. We would like to start looking to offer a few classes, courses for the hall that we can offer to the community and allow our volunteers to be certified for. Courses include but not limited to First Aid and CPR, Smart Serve, Safe Food Handling, WHIMIS, AODA, Working at Heights, as well as fitness classes. iii. Fall Ball / Halloween we will come up with a date for the next meeting look at your calendars. iv. St. Paddy's Day Dance, Saturday March 14t", 2026 v. Movie nights will continue in the fall for the first Friday's of each month for (September, October, November, December, January, February, March, April, May) 6) Old Business i. Memorial flags are still in the works and Paul will update us as he hears. ii. Plaques for the photos in the main hall- there is a committee working on this and they will report back how much they will cost. iii. The comedy has not responded yet we will see about i1�'�i'd•"i ill iv. We are looking to join the farmers market either in the spring or in the fall and hold a community yard sale day and open house for the hall. Dianne will let 7) New Business 8) Adjourn us know when these dates are and we can try to coordinate something. i. None ii. Motion to Adjourn —First by Larry and then Second — Crystal, Carried Next Meeting: Wednesday, May 215t, 2025