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HomeMy WebLinkAbout2025-04-23 AGMTyrone Community Centre AGM Meeting Agenda Date: Wednesday April 23, 2025 Time: 7:00-8:00 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 Petra then seconded by Larry, Carried 4) Approval of Minutes from January i. Motion to approve the minutes from 2024 AGM by Jacquie then seconded by Crystal, Carried 5) Reports a. Chair and Co -Chair i. Throughout the year we will be updating our website and start to offer some new opportunities for the hall. b. Maintenance i. The grading around the building has really helped this year with flooding. ii. We are very excited that we will be getting an accessible washroom both at the front of the hall and at the back of the hall also. iii. The culverts need to be cleaned iv. We purchased a new floor machine this year. v. We would like to hire a few local people to help with cleaning. Job posting has been handed out to all members. Motion to start recruiting for some new people to help with the cleaning by Jacquie, seconded by Petra, Carried. vi. Air conditioning was installed this year and helped with the summer rentals. c. Rentals d. Treasurer e. Events i. We have many inquires about rentals and have been fairly busy this year. i. Savings $11,940.47 ii. Chequing $60,769.84 i. We had a very successful year this year for events. We will continue to open the hall for community events and encourage anyone who would like to see different events offered reach out to the board with your suggestions. 6) Volunteers for 2025 b. Linda Brown c. Kyle Young d. Marlene Craig e. Marlene Wotton f. Nancy Johnson g. Joy Vaneyk h. Verna Gibbs i. Joan Wilton j. Jessi k. Paul Rowan I. Lyndsay Luckhardt m. Corinna Traill n. Alechia Thomas o. Tim Thomas p. Anne q. Dave Luckhardt r. Cameron Carroll s. Patrick Carroll t. Ryan Carroll u. Lee Skinner v. Lynn Skinner w. Ann Skinners x. Kate Rowan y. Dan Corey z. Jane Koene aa. Paul Corey bb. Sam Jacobs cc. Jacob Caplin dd. Clarie ee.Nikki Mumford ff. Rick Clark gg. Clancy Lavender hh. Matthew Mumford ii. Austin Luckhardt jj. Jo Walker kk. Darilenne II. Cindy Roberts mm. Mary Cornish nn. Dianne Woodley oo. Alinva Hare pp. Kelvin Hare qq. Kathy Real rr. Pat Woodley ss. Brian Glaspell tt. Dave Taylor uu. Maggie Taylor 7) Old Business 8) New Business i. NA 9) Adjourn ii. Motion to Adjourn — First by Larry and then Second — Crystal, Carried Next Meeting: Wednesday February 18t", 2026