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Annual General Meeting
                        June 13, 2012
              Lake & Shore Community Recreation
                            Centre


Lake & Shore Community Recreation         www.lakeandshorerec.ca
Welcome
  • Agenda
       –   Declaration of quorum
       –   Call to order
       –   Approval of agenda
       –   Report from Board Chair
            • Questions/discussion of Chair’s Report
       – Report from Treasurer, presentation of financial
         statements
            • Questions/discussion of financial statements
       – Election or confirmation of Directors
       – Adjournment of business meeting
       – Refreshments and entertainment


Lake & Shore Community Recreation                            www.lakeandshorerec.ca
Building a Happy, Healthy
               Community Through Recreation,
              Sport, Fitness & Cultural Activities


Lake & Shore Community Recreation            www.lakeandshorerec.ca
The Board
  Executive
  Stephen Parsons
  Chair
  Hugues McKay
  Vice Chair & Acting
  Corporate Secretary
  Rita McArthur
  Treasurer

  Directors
  Gina Dunn
  Donna Gibbons
  Jamie Hartling
  Jennifer Vey

  HRM Support
  Clr. David Hendsbee
  Damion Stapledon
  Andy Conrad


Lake & Shore Community Recreation   www.lakeandshorerec.ca
The Rec Centre


                                    Adam Dedrick
                                    Recreation Programs
                                    Manager

                                    Administrative
                                    Assistants
                                    - Carol Brown
                                    - Darlene Hart




Lake & Shore Community Recreation   www.lakeandshorerec.ca
Instructional Staff & Volunteers
  Amanda McArthur (instructor)
  Anne Eisan (casual)
  Betty Boutillier (instructor)
  Carol Brown (Admin/Operations Assist.)
  Charlene MacLean (instructor)
  Cheryl Verge-Wolfe (instructor)
  Danielle Lapierre (casual)
  Darlene Hart (Admin/Operations Assist.)
  Darlene Redman (casual)
  Jenna Bellefontaine (instructor)
  Jennifer Rudolph (instructor)
  Jessica Conrod (instructor)
  Jessica Johnson (casual)
  Kelly Kennedy (instructor)
  Krista Eisan (instructor)
  Krista McMullan (instructor)
  Krystal Mitchell (instructor)
  Lynn Griffin (instructor)
  Maria Murphy (instructor)
  Marie Pilon (instructor)
  Mary Elizabeth O’Toole (instructor)
  Shawna Cavanagh (instructor)
  Stewart Zaun (casual)
  Tanya Lancaster (instructor)
  Jacob Wamboldt (youth leader)
  Jason Swansburg (supervisor)
  Hayley Drapeau (youth leader)
  Matthew Tapper (instructor)
  Mary Elizabeth O’Toole (instructor)
  Jason Denomme (youth leader)
  Jordan McMullin (youth leader)




Lake & Shore Community Recreation           www.lakeandshorerec.ca
Programs
  • Recreation
  • Sport & Fitness
  • Dance
  • Health
    & Wellness
  • Personal
    Development


Lake & Shore Community Recreation   www.lakeandshorerec.ca
Rentals, Meetings & Events

                                    Conservative Party
                                    Oktoberfest
                                    Recycle Frog
                                    Weight Watchers
                                    Provincial High School
                                    Basketball Tournament
                                    Community Consultations
                                    on Housing
                                    Development/ Water
                                    Study
                                    International Dance Day
                                    HRM/FLA Boards




Lake & Shore Community Recreation   www.lakeandshorerec.ca
Board/Centre Events
  • Board Meetings
  • Open House
       – October 2011
  • Christmas Party
       – December 2011
  • Grand Opening
       – May 2012
  • AGM
       – June 2012

Lake & Shore Community Recreation   www.lakeandshorerec.ca
Finance & Governance
  •   Budgeting
  •   Financial Reporting
  •   Policy Manual
  •   Board Development
  •   Vendor Relations
      & Contracts



Lake & Shore Community Recreation   www.lakeandshorerec.ca
Programs & Services
  • Program philosophy
  • Program calendars
  • Equitable access
  • Pricing and Schedules
  • Operational
    procedures
  • Compliance


Lake & Shore Community Recreation   www.lakeandshorerec.ca
Marketing & Communications
  • Website
       – www.LakeandShoreRec.ca
           • Newsletter
           • News & Information
           • Program Registration
  •   Facebook
  •   Twitter
  •   RSS
  •   Signage & Promotion

Lake & Shore Community Recreation   www.lakeandshorerec.ca
Organizational Development
  •   HR Policy
  •   Recruiting & Hiring
  •   Salaries & Benefits
  •   Board Orientation
  •   Security
  •   Training & PD



Lake & Shore Community Recreation   www.lakeandshorerec.ca
Facilities & Operations
  • Liason with
       – PLE
       – HRSB
       – Contractors
  •   Scheduling
  •   Joint Costs
  •   Security
  •   Custodial Services
Lake & Shore Community Recreation   www.lakeandshorerec.ca
The Results
  • Building a Happy, Healthy Community
    Through Recreation, Sport, Fitness & Cultural
    Activities
       – 12+ special/ community events
       – 20+ staff
       – 160+ program/sections
       – 240+ Rentals (8 ongoing rental contracts)
       – ~1400 registrations
       – 15,300+ participant/ visits

Lake & Shore Community Recreation             www.lakeandshorerec.ca
The Future
  • On the Lake
       – Summer Programs/Camps
       – Second Cycle
  • On the Shore
       – Renewed Board
       – Strategic Plan
       – Board Assessment
  • On the Horizon
       – Special Events
       – Community Relations


Lake & Shore Community Recreation   www.lakeandshorerec.ca
Thank You!




Lake & Shore Community Recreation   www.lakeandshorerec.ca

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Chairs Report to LSCRS 2012 AGM

  • 1. Annual General Meeting June 13, 2012 Lake & Shore Community Recreation Centre Lake & Shore Community Recreation www.lakeandshorerec.ca
  • 2. Welcome • Agenda – Declaration of quorum – Call to order – Approval of agenda – Report from Board Chair • Questions/discussion of Chair’s Report – Report from Treasurer, presentation of financial statements • Questions/discussion of financial statements – Election or confirmation of Directors – Adjournment of business meeting – Refreshments and entertainment Lake & Shore Community Recreation www.lakeandshorerec.ca
  • 3. Building a Happy, Healthy Community Through Recreation, Sport, Fitness & Cultural Activities Lake & Shore Community Recreation www.lakeandshorerec.ca
  • 4. The Board Executive Stephen Parsons Chair Hugues McKay Vice Chair & Acting Corporate Secretary Rita McArthur Treasurer Directors Gina Dunn Donna Gibbons Jamie Hartling Jennifer Vey HRM Support Clr. David Hendsbee Damion Stapledon Andy Conrad Lake & Shore Community Recreation www.lakeandshorerec.ca
  • 5. The Rec Centre Adam Dedrick Recreation Programs Manager Administrative Assistants - Carol Brown - Darlene Hart Lake & Shore Community Recreation www.lakeandshorerec.ca
  • 6. Instructional Staff & Volunteers Amanda McArthur (instructor) Anne Eisan (casual) Betty Boutillier (instructor) Carol Brown (Admin/Operations Assist.) Charlene MacLean (instructor) Cheryl Verge-Wolfe (instructor) Danielle Lapierre (casual) Darlene Hart (Admin/Operations Assist.) Darlene Redman (casual) Jenna Bellefontaine (instructor) Jennifer Rudolph (instructor) Jessica Conrod (instructor) Jessica Johnson (casual) Kelly Kennedy (instructor) Krista Eisan (instructor) Krista McMullan (instructor) Krystal Mitchell (instructor) Lynn Griffin (instructor) Maria Murphy (instructor) Marie Pilon (instructor) Mary Elizabeth O’Toole (instructor) Shawna Cavanagh (instructor) Stewart Zaun (casual) Tanya Lancaster (instructor) Jacob Wamboldt (youth leader) Jason Swansburg (supervisor) Hayley Drapeau (youth leader) Matthew Tapper (instructor) Mary Elizabeth O’Toole (instructor) Jason Denomme (youth leader) Jordan McMullin (youth leader) Lake & Shore Community Recreation www.lakeandshorerec.ca
  • 7. Programs • Recreation • Sport & Fitness • Dance • Health & Wellness • Personal Development Lake & Shore Community Recreation www.lakeandshorerec.ca
  • 8. Rentals, Meetings & Events Conservative Party Oktoberfest Recycle Frog Weight Watchers Provincial High School Basketball Tournament Community Consultations on Housing Development/ Water Study International Dance Day HRM/FLA Boards Lake & Shore Community Recreation www.lakeandshorerec.ca
  • 9. Board/Centre Events • Board Meetings • Open House – October 2011 • Christmas Party – December 2011 • Grand Opening – May 2012 • AGM – June 2012 Lake & Shore Community Recreation www.lakeandshorerec.ca
  • 10. Finance & Governance • Budgeting • Financial Reporting • Policy Manual • Board Development • Vendor Relations & Contracts Lake & Shore Community Recreation www.lakeandshorerec.ca
  • 11. Programs & Services • Program philosophy • Program calendars • Equitable access • Pricing and Schedules • Operational procedures • Compliance Lake & Shore Community Recreation www.lakeandshorerec.ca
  • 12. Marketing & Communications • Website – www.LakeandShoreRec.ca • Newsletter • News & Information • Program Registration • Facebook • Twitter • RSS • Signage & Promotion Lake & Shore Community Recreation www.lakeandshorerec.ca
  • 13. Organizational Development • HR Policy • Recruiting & Hiring • Salaries & Benefits • Board Orientation • Security • Training & PD Lake & Shore Community Recreation www.lakeandshorerec.ca
  • 14. Facilities & Operations • Liason with – PLE – HRSB – Contractors • Scheduling • Joint Costs • Security • Custodial Services Lake & Shore Community Recreation www.lakeandshorerec.ca
  • 15. The Results • Building a Happy, Healthy Community Through Recreation, Sport, Fitness & Cultural Activities – 12+ special/ community events – 20+ staff – 160+ program/sections – 240+ Rentals (8 ongoing rental contracts) – ~1400 registrations – 15,300+ participant/ visits Lake & Shore Community Recreation www.lakeandshorerec.ca
  • 16. The Future • On the Lake – Summer Programs/Camps – Second Cycle • On the Shore – Renewed Board – Strategic Plan – Board Assessment • On the Horizon – Special Events – Community Relations Lake & Shore Community Recreation www.lakeandshorerec.ca
  • 17. Thank You! Lake & Shore Community Recreation www.lakeandshorerec.ca