De La Salle Parent’s Association October 9,2012 Present: Bill McNamara, George Tamburri, Lee Vernich, Karen Kates, Margot Forsyth, Tim DeVita, Irka Firchuk, , Anita Lopardo, Violet French, John Miliucci, Roman Havlin, Mr. Pupo, Brother Domenic Motion to approve June 2012 minutes and September 2012 minutes –Roman Havlin Motion Seconded – Tim Devita Motion Passed Brother’s Report – Brother Domenic Gala 2012 highly successful $150,000 raised Money will be used to upgrade the change rooms on the bottom floor And for a second girls bathroom on the bottom floor Any additional funds available will be used to upgrade girls washroom on main floor. De La Salle Shop financed the renovation of the boys washroom on the bottom floor. All lockers in main building have been replaced. Restoration of main building has started with third floor almost complete. Open House will be held October 17, 2012 Tuition will be increased to $12,600 73 students are receiving financial aid – 11% of student population Infrastructure available for air conditioning in main building – proposals being looked at. Auditorium is finished with new seating, lighting and sound system Principal’s Report – Mr. Pupo School is managing the gala this year Mr. Pupo is looking for suggestions on what money raised should be used for. Please contact him directly with your ideas Vistiors in the school- parents will be asked to leave during the school day. Parents should check in at the main office Terry Fox- a special thank you to all volunteers and especially Francine Gaasenbeek and Pina Salvati who once again chaired the event. Santa Clause Parade – Official band of Mrs. Claus Mr. Pupo is looking for anyone willing to donate to purchase uniforms for band members for the Santa Claus Parade. Grade 12 university process has begun. Grade 12 parent info night to follow shortly Portals on website should be up and running after Christmas Break. Treasurer’s Report – Lee Vernich Treasurer’s report Period ending September 30, 2012 Current bank balance (September 30, 2012): $79,343.16 PA fees collected for 2012/2013: $37,450.00 (cheque written for $500.00 for mansion event, paid $100.00 for Interguild fees) Committed funds for School wishlist items still to deduct: $18,573.06 (cheque written for $12,198.06 – science and art wishlist items outstanding) Contingency funds: $23,320.10 There was little activity over this 3 month period. We deposited $900.00 in additional PA fees. We paid out $100 for the Del Interguild membership. We look forward to receiving funding requests from the school. Full financial report available on request. PA presenting Dr. Alex Russell, Phd. Our inaugural speaker in our new speaker series Monday November 12, 7- 9pm in the auditorium Volunteer Committee- Margot Forsyth Committees have been decided and filled. Increased committee activity forseen this year, with succession planning a goal. Interguild – Margot Forsyth Interguild is a networking forum for independent schools in the GTA Focus on collaborative leadership between PA and school administration Schools support speaker series separate from PA meetings on topics to interest parents PA meetings for bring in speakers from within the school Different timing of PA meetings an option Honour parent and staff volunteers In the Loop meetings with grade reps 4 times a year. Board of Director’s Report – John Miliucci The board recognizes the integral support of parents and the PA within the school The Board welcomed five new members, including Denise Bebenek, Sylvia Ziebenhaus, Tim Murray, Jason Fenn, John Miucci 14 board members in total 4 Brothers head the Board The Board is the advisory to the president and the principal. Next PA meeting Tuesday November 6, 2012 7pm Meeting adjourned 8:10 pm