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February 7, 2018
Happy Sunday Everyone!
 
Before you get into Super Bowl festivities today, please take note of these reminders and updates:
 
Wednesday's Meeting - Brent Furtney will be our speaker, talking about Boards and Governance.  He has a degree in history and political science, works as a Governance Specialist and sits on Shelterlink's board.  As requested by you, he'll speak about functions of boards and best practices.  If you have any specific things you'd like him to touch on, please let me know and I can pass them along to Brent in advance.
 
Food & Beverage at our meetings:  Going forward, for those who'd like to order food or beverage, please do so upstairs at the Hub prior to coming down to the Wine Cellar.  This is more efficient for the Hub and will create less interruptions during our meetings.
 
Reminder: Wednesday access to the Wine Cellar is through the back door off George St.
 
Meeting Dates - for the months of February, March and November, our Thursday meetings will be held on the fourth Thursday of the month.  This is to keep a week off between our Wednesday and Thursday meetings.  Our Thursday meetings in each of these months will be the 22nd.
 
Board Positions - There are openings on the Rotaract Board beginning this July.  If you are interested in joining the Board, please reach out to an existing Board member.
 
Mark Your Calendars - we have Mayor Dan Mathieson lined up as our speaker on Thursday, April 19th.  This meeting will take place at City Hall and will be a fantastic opportunity to ask the Mayor all your burning questions pertaining to the City. 
 
Have a great week and see you on Wednesday,
Laurie
 
Stratford Rotaract Meeting Minutes
Thursday, January 18, 2018 @ 7:00pm
Wine Cellar of “The Hub”, Stratford
 
Agenda Item
Follow Up
1. Welcome, Introductions & What Went Wells
Attendance:
Rebecca Price, Laurie Brown, April Haggart, Charlotte Munro, Jen ?? , and Sarah Merkel

Special Guest: Mimi Price, Charlene Gordon
 
2. Guest Speaker
  • Mimi Price, YMCA & The Cooper Site
Member of Rotary of Stratford
YMCA History, showed the original YMCA location in market square. It is a charity, locally founded in 1869. Over 9000 people used the YMCA 2017. YMCA moved to its current location in 1904, current building is 50 years old. Branch is turning 150 years old next year. Originally created as a place for bible study. They moved to improve people in all capacities. The triangle of the YMCA logo stands for mind, body and spirit. Currently have 140 staff (a large portion of staff are under 25 years of age).

YMCA Programs: Childcare (10 locations in Stratford, largest provider of childcare within perth and across Canada), Health/Fitness/Aquatics, Summer Camp, Community Enrichment Programs (Youth Centre, Stratford Star, YMCA Peace Medallion, YMCA Strong Kids Campaign - childcare subsidy, financial assistance for members)
 
There has been a proposed New Y called the Grand Trunk Hub. They are working with the City of Stratford and the University of Waterloo to create a space for all of Stratford. They are looking to rebuild/enhance the current structure in a multipurpose capacity. They are looking create an Olympic size swimming pool and a leisure pool. More change rooms (a fifth change room for families, i.e. a father and his daughter. The YMCA had considered a universal change room, but not sure if Stratford is ready). An improved/larger gymnasium, multipurpose space, kid zone and office space. A large childcare space to improve space, and a community centre for seniors (with the loss of the Kiwanis Centre). The University would build a student life centre as the second floor of the YMCA. Considering having a multi purpose/auditorium space that could hold meetings, weddings, etc. with a supporting kitchen. Other things the YMCA is considering more squash courts (due to the Country club closing their last court), tenant space (agencies, offices etc), having the Youth Centre in the YMCA building.

By March 31st they will have a yes or no if their funding will be approved. The YMCA worked with multiple partners in this process.


Questions:
Timeline: Due to the election that is approaching, spending deadlines are March for the 31st. The YMCA is preparing their funding campaign to help offset costs. Timelines are very open. Once funding is confirmed, a timeline can be set. Potential creating a green space on the rough. The project could be completed in about 18 - 24 months.

Cooper site relation: There were hot spots of soil contamination on the property which are currently being investigated. There is some small back and forth of the cost of the property with the City of Stratford and the former land owner. The bus depot will also be housed on the same property and the particulars of that are currently being sorted out as they overlap with the Y’s parking plans. Very rough estimate cost is $20 million for the new building (create a building that lasts).
 
Torn down or repurposed existing Y site: Lots of options. Selling the building would help contribute to the cost of the new building. Mimi mentioned a potential of Central SS rebuilt but there is not enough space. Charlene wondered about Jeane Suave as they wanted some of the property. Mimi does not believe the land is suitable for schools due to space and “hot spots” of unsafe soil samples. Mimi asks how much money can be spent on remediating (sp?) the soil. This work is also costly in a timing sense. 

Parking for the downtown core: What will happen with the free parking. The part of the building that was burnt down will be torn down and will become parking. There is not enough parking.
 
Comments: Really is a community space. Let’s have everyone under one roof. The city sees the YMCA as the main tenant of this space.
 
3. Previous Minutes
  • Amendments to previous meeting minutes
Laurie
4. New Business & Idea Sharing
  • 6.1 New Member Inductions (none)
6.2 Cheque presentation to Rotary for the Hospice $2000
 
 
Laurie
 
5. Announcements
  • Updates from committees
    Unvalentine’s day – The group wanted to boost sales to make more profit than last year. There were some schedule conflicts with the improv group and Revival House. The committee tried to look elsewhere but could not find a reasonably priced venue. Due to these conflicts, this event is postponed to make sure that this is a beneficial event for everyone involved. This event will be raising money for the hospice so we want to do it well. Charlene has mentioned the hospice has a new charity number and its own board please contact for future events for collaborating on events.

    Volleyball tournament – Alyssa and Amanda are interested in running it again. Sarah would like to help coordinate volunteers. Laurie was asking Alyssa a few question regarding costs, time and volunteer requirement. 
     
  • Future events – Trivia next month is going to Shelterlink
 
  • Round table
     – Charlene sent out an email to the Rotary International Convention coordinators regarding a Stratford Festival excursion for event participants
 
- Friendship Exchange opportunities for help during the Croatia exchange. Laurie discussed the potential of a Rotaract planning an exchange of our own.
-Invite was sent to the Festival City Rotary Meeting  via Facebook for Jan. 30th at 7:00 am 3D printing prosthetics. Combing helping tech and helping the community.

- Charlotte has obtained a 10 x 10 space for the swan parade. Suggested a face painting table for Rotaract. Swan Parade is April 10th 12-4. Charlotte’s table is Stratford Swan Swag. Would only require a few volunteers.
 
  • Mitchell Rotary Club’s Hospice Fundraiser – February 10th, looking for volunteers.
     
  • Club Kudos – Laurie thanked Charlotte and Jenn for coming back again.
     
  • Upcoming Speakers:
    • February 7 – Brent Furtney, Boards & Governance
    • February 22 – Gary Wreford, Networking
    • March 7 – Robin Spence Haffner – Choices for Change
    • March 22 – Dan Kaal, Fundraising
    • April 4 – TBD
    • April 29 – TBD
    • May 2 – Jasmine Clark, Young Professional and Executive Director of Optimism Place
 
 
All
 
 
 
Laurie
 
6. Next Meeting and Location
Wednesday, February 7th
The Wine Cellar at The Hub
6:30 social, 7:00 meeting
Speaker: Brent Furtney
Topic: Boards & Governance
 
 
7. Meeting Adjourned – 8:07pm
 
8. Parking Lot
  • Tree Planting (Spring 2018)
  • Rotaract Friendship Exchange
  • Swan Parade  
 
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Download Files
Feb7.18 Agenda
Upcoming Events
Club Meeting
The Wine Cellar in The Hub
Feb 07, 2018 7:00 PM
 
Rotaract Pub Trivia
Molly Blooms
Feb 14, 2018 8:30 PM
 
Club Meeting
The Wine Celler in The Hub
Feb 15, 2018 7:00 PM
 
Club Meeting
The Wine Cellar at The Hub
Feb 22, 2018 7:00 PM
 
Club Meeting
The Wine Cellar in The Hub
Mar 07, 2018 7:00 PM
 
Rotaract Pub Trivia
Molly Blooms
Mar 14, 2018 8:30 PM
 
Club Meeting
The Wine Celler in The Hub
Mar 15, 2018 7:00 PM
 
Club Meeting
The Wine Cellar at The Hub
Mar 22, 2018 7:00 PM
 
Speakers
Feb 07, 2018
Boards & Governance
Feb 22, 2018
Networking
Mar 07, 2018
Choices for Change
Mar 22, 2018
Fundraising
View entire list
Russell Hampton
National Awards Services Inc.
ClubRunner
Club Information
Stratford Rotaract
Service Above Self
First Wednesday and Third Thursday of the Month. 6:30 pm, 7:00pm meetings
The Wine Cellar at The Hub/Bard's Steakhouse
27 Marketplace
Stratford, ON  N5A 1A4
Canada
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