{"id":2786,"date":"2020-09-06T15:25:40","date_gmt":"2020-09-06T19:25:40","guid":{"rendered":"http:\/\/malverncollegiate.com\/?page_id=2786"},"modified":"2024-01-13T10:45:09","modified_gmt":"2024-01-13T15:45:09","slug":"annual-general-meeting-2019","status":"publish","type":"page","link":"https:\/\/malverncollegiate.com\/annual-general-meeting-2019\/","title":{"rendered":"Annual General Meeting 2019"},"content":{"rendered":"

MRBS EXECUTIVE LIST 2018-19<\/h2>

The Malvern Red and Black Society, 55 Malvern Ave., Toronto ON M4E 3E4
Email: redandblack@malverncollegiate.com<\/a><\/p>

President; Recording Secretary; Musings Editor and 70s Decade Rep.<\/strong>
Sandra Burk<\/p>

Vice-President;<\/strong>
Evan J. Butchers (deceased)<\/p>

Past President; Chair, Archives Committee; Musings Editor and OMF Member<\/strong>
Vandra Masemann<\/p>

Treasurer; 1940s Rep.; 1960s Rep. and OMF Member<\/strong>
Robert Watson<\/p>

1950s Rep. and OMF Member<\/strong>
Rod Tennyson<\/p>

Member at Large and OMF Member<\/strong>
Adele Ashby<\/p>

Member at Large and Database Manager<\/strong>
Dianne Chadwick<\/p>

Member at Large and Archives Committee Member<\/strong>
Lois Maxwell<\/p>

Member at Large and Archives Committee Member<\/strong>
Joyce Heighway<\/p>

Archives Committee Members<\/strong>
Donna Halliday, Irene Hubel and Erik Malmsten<\/p>

1903-1939 Rep.; Technical Director and Service Personnel Historian<\/strong>
David Fuller<\/p>

MRBS Garden Liaison:<\/strong> Volker Masemann, Joyce Heighway<\/p>

Technical issues, emailing etc.:<\/strong> Tim Daciuk<\/p>

1980s Rep.:<\/strong> Vacant
1990s Rep.:<\/strong> Vacant
2000s Rep.:<\/strong> Vacant
2010s Rep.:<\/strong> Vacant<\/p>

Meeting Agenda<\/h2>

1. Introductions
2. 2018 AGM Minutes
3. Matters arising from the 2018 AGM Minutes
4. President’s Report \u2013 Sandra Burk
5. Communications Reports
(a) Snail Mail \u2013 Vandra Masemann
(b) Phone and Email \u2013 Bob Watson
(c) Database \u2013 Dianne Chadwick
6. Treasurer’s Report \u2013 Bob Watson
7. Service Personnel Historian’s Report \u2013 David Fuller
8. Committee Reports
(a) Archives \u2013 Donna Halliday and Vandra Masemann
(b) Garden \u2013 Volker Masemann and Joyce Heighway
(c) Technical \u2013 David Fuller
9. Elections
10. Future Planning
11. Other Business
12. Motion to Adjourn<\/p>

MRBS ANNUAL GENERAL MEETING 2018<\/h2>

Calvary Baptist Church, Harris Hall, <\/strong>
72 Main St., Toronto<\/strong>
November 10, 2018<\/strong><\/p>

MINUTES<\/strong><\/p>

Present:<\/strong> Evan J. Butchers (Chair), Sandra Burk, Adele Ashby, Joyce Heighway, Rod Tennyson, Dianne Chadwick, Bob Watson, Donna Halliday, Vandra Masemann, Volker Masemann<\/p>

Regrets:<\/strong> Lois Maxwell, Irene Hubel<\/p>

Order of Business:<\/strong><\/p>

1. Introductions<\/strong> \u2013 no new members or guests<\/p>

2. Minutes of 2017 Meeting<\/strong> \u2013 approved (Volker Masemann, Bob Watson)<\/p>

3. Matters arising<\/strong> \u2013 Item 7 \u2013 Finances \u2013 A $500 cheque from Evan has still not been banked by the OMF (Lorie to be contacted). Dianne Chadwick suggested we reconsider a previous motion to return funds to subscribers to the Musings because the MRBS is still in existence and they still will get the Musings ( Dianne Chadwick, Donna Halliday \u2013 passed). Another comment was raised about members’ accessibility to the archival material and the need for a more public display of items in our collection.<\/p>

4. President’s Report<\/strong> \u2013 Evan J. Butchers \u2013 Evan gave an account of his activities on behalf of Malvern in his written report. He had attended a concert of Made for Music on Main at Calvary Baptist Church. He has been raising funds for the MRBS by writing personally to his friends and getting Lorie to send him the tax receipts so that he can include them with his personal thank you letter. He has had a good response. He also alluded to the history of Calvary Baptist Church with its memorial window made from glass shards from the war ruins in England. Vandra seconded by Bob proposed a motion of thanks for all that Evan has done for Malvern over the years and in his presidency \u2013 approved.<\/p>

5. Vice-President’s Report<\/strong> \u2013 Sandra Burk \u2013 approved as written (Sandra Burk, Joyce Heighway).<\/p>

6. Communication Reports<\/strong> \u2013 approved as written \u2013 (Vandra Masemann, Bob Watson). Nickie will cancel the telephone number so we will have to delete it from our publications and website. We need to post an AGM Report on the website. Suggestion was made that we get a Malvern student to help with the website. Approved (Sandra Burk, Joyce Heighway).<\/p>

7. Treasurer’s Report<\/strong> \u2013 Bob Watson. Approved as written ( Bob Watson, Volker Masemann). We need to get an invoice for the emailing of the last Musings.<\/p>

8. Service Personnel Historian’s Report<\/strong> \u2013 David Fuller. Approved as written with query about the restoration of the Big Book (Rod Tennyson and Donna Halliday).<\/p>

9. Archives Committee Report<\/strong> – Vandra Masemann and Donna Halliday \u2013 Approved as written.<\/p>

10. Garden Report<\/strong> \u2013 Volker Masemann. Approved as written (Volker Masemann, Evan Butchers).<\/p>

11. Elections<\/strong> \u2013 The slate nominated and elected unanimously was as follows:<\/p>

President \u2013 Sandra Burk
Vice President – Evan J. Butchers
Treasurer \u2013 Bob Watson
Members at Large \u2013 Dianne Chadwick, Adele Ashby, Lois Maxwell, Joyce Heighway<\/p>

12. Future Planning<\/strong> \u2013 Discussion. Rod Tennyson raised the matter of his proposed Water Barrel and Bake Sale to raise money for his Trans-Africa Pipeline project. It was agreed that further investigation needed to be made of the logistics \u2013 place, time, TDSB rules re vendors, etc. Evan offered to facilitate it through his church. Evan and Rod agreed to work together on this.
There was a brief discussion about the charitable number \u2013 on hold at this time.
A brief mention was made of the possibility of another Reunion.<\/p>

13. Other business.<\/strong> Sandra read a poem in conclusion.
December MRBS meeting is to be held on December 12 at the Beacher Caf\u00e9.<\/p>

The meeting was adjourned at 3:30 p.m.<\/p>

President’s Report \u2013 Sandra Burk<\/h2>

I joined the Malvern Red and Black Society (MRBS) in 2008 and have served as a member of the Executive and as the 1970s Decade Representative. In the fall of 2017, I was elected Vice-President and when President Evan Butchers stepped down the following year, I was elected President. It has been a challenging and rewarding experience.<\/p>

The MRBS has accomplished a great deal over the years. We organized a special gathering of Malvernites from the 1920s, 30s and 40s and arranged for those who left school early to join the war effort in WWII to receive honorary high school diplomas; we raised over $44,000 to restore the Malvern war memorial and in 2011 had the memorial rededicated; we organized the MCI 110th reunion in 2013; we helped the community fundraise and submit a proposal to the TDSB that helped save the school’s pool; we planted and maintain gardens along the school’s frontage; we established an archive of Malvern artifacts and memorabilia; we awarded scholarships to graduating students at MCI commencement ceremonies; we published the Musings newsletter for alumni; we set up an MRBS website and created a Facebook group; we provided Malvernites with photocopies or scanned copies of old Muse yearbooks upon request and, of course, helped connect members with former classmates they’d lost touch with.<\/p>

In the 2018-2019 term, our efforts were focused mainly on archives activities and on recruiting new members and volunteers through our website and Facebook page. Our Facebook group now has nearly 600 members, and the archival records are now being digitized. Of particular note, our Archives Committee members were responsible for MCI being the first high school in Toronto to hand over an archives database to the Toronto District School Board to be digitized in The Museum System high quality software programme. This is quite an achievement and would not have been possible without a lot of hard work by Donna Halliday.<\/p>

I would like to thank the members of the Executive for their support. They are a group of dedicated people who volunteer their time and effort to helping Malvernites keep in touch, and many of them have been serving for a number of years. Also, I would like to pay tribute to Evan Butchers, our Vice-President and former President, who passed away in March 2019. He was a proud Malvernite and a generous supporter of the MRBS, and is very much missed.<\/p>

If the MRBS is to continue, we need your assistance. Alumni are requested to help out by volunteering to serve as Decade Reps (especially for the 1980s, 1990s and 2000s), Secretary, or Vice-President. We welcome your participation by serving on a reunion sub-committee or, if you have IT\/web design experience, helping to update our website.<\/p>

Communications Reports<\/h2>

(a) Snail Mail \u2013 Vandra Masemann<\/h3>

After the death of Sonya Munro last May, we received several donations in her memory. Some were by snail mail and some were via Canada Helps. These entered our books mainly at the beginning of the 2018-2019 financial year. After our Fall 2018 Musings went out, we also received a few donations by mail. But basically since we did not send out a Spring 2019 Musings, our mail was significantly less than in any preceding year. Since Evan Butchers had directed that his donors communicate directly to him, so that he could thank them in a personal letter, our donor mail was very small. The popularity of electronic means of donating has also curtailed our paper mail. On the other hand, our Facebook page is growing in popularity with nearly 600 members. It provides an easy route to communicate quickly with members.<\/p>

(b) Phone and Email \u2013 Bob Watson<\/h3>

There were 20 valid emails received for Red & Black between July 1, 2018 and June 30, 2019. All have been responded to or forwarded internally. There were 3 emails for 1960\u2019s group. The hotline telephone was disconnected in early January 2019 as there were few pertinent calls for the MRBS.<\/p>

(c) Database \u2013 Dianne (Renwick) Chadwick<\/h3>

The MRBS membership database was established in 2003 and is comprised of the following four parts:<\/p>