Minutes Lord Tennyson PAC Meeting October 4, 2011 1. Meeting called to order at 7 pm, by Chair Tracy Rowland and seconded by co-chair Jane Gardiner. Co-Chair Eric Rallison, Co-Secretaries Fiona Davis Brown and Susan Hynes, Borja Fisher Brown, Steve Mulligan, Aniko Kovacs, Mari Laurenciano, Kyle Beauliv, Christine Bowden, Mme Lavoie and Mme Valerie were in attendance, as well as several parents. 2. Additions to Agenda Kyle asked to include Communications as an agenda item. It was requested that parking be added as a discussion item. It was also requested that the item on fundraising ideas be moved up after the Treasurer’s report. 3. Principal/ Vice-principal Report Mme Lavoie announced that Mme. Valerie is Acting Vice Principal until a decision is made regarding hiring of the position. Madame Lavoie advised that the 100th anniversary party was a wonderful celebration. She gave kudos to Kyle and all the other parents who worked hard to put it all together. Both the cross country team and the soccer team are going strong. Mme. Lavoie advised that Mme. Valerie is leading the Global Group on a big outing. Mme. Valerie advised that she will be taking 30 students to WE Day next Thursday, which is a big show for Feed the Children. This event will provide the children with a sense of social responsibility. One of the key speakers will be Mikhail Gorbachev. Once the students get back to school they will work on a social issue of their choosing. Mme. Lavoie advised that there are still three classes that do not have a class parents. She noted that given the current teacher action, these individuals are very important in helping to get information out to parents. Currently, if there is paper to be distributed, Mme. Lavoie and Mme. Valerie have to distribute to all the classes by hand. One of the attendees asked who manages the list of class parents. Mme. Lavoie advised that she maintains the list of class parents. 3. Treasurer Report Co-Chair Jane Gardiner provided the financial update and introduced Mari as the new PAC Treasurer. Jane reported that last year the PAC spent $5,000 more than it brought in, $2,000 of which was due to cost overruns on the school mural. There was, however, a starting surplus in September 2010 of approximately $5,000. The cost overruns were also due to the purchase in 2010/11 of items such as smart boards and LCD projectors, which had been approved from the prior year’s budget. For this year, the casino fund will provide $8,000 in funding. It is estimated that the PAC will have to raise $14,000 in order to be able to continue to assist the school with purchasing needed equipment such as computers, sports and science equipment. Page 1 of 4 Jane advised that, to date, the Kick Start program (the new direct appeal fundraiser) has raised $3,000. The campaign will be extended given that there are not yet class parents in each of the classes to assist in distributing information on the program. A question was raised regarding how the PAC determines the items that it will fund. Borja advised that the Planning Council each year identifies the school fundraising goals. The current goal is “engaging students through the use of computers”. $5000 has been budgeted again this year for this school goal. Various programs are in the budget, which was distributed at the June 2011 AGM. Borja recommended that parents get involved in the PAC in order to be a part of the decisions being made with respect to funding. She noted that PAC fundraising is key to ensure that the school has adequate computer, sciences, arts and physical education materials and equipment. 4. Fundraising Borja Fisher Brown provided an overview of the three key fundraising activities that take place each year in the school. The first is the Grade 6 fundraising for the Quebec trip which is taken in Grade 7. Quebec 2013 is currently raising funds for their trip next year. The second is fundraising undertaken by the PAC. Examples of PAC fundraising events include the Math-a-thon/Spell-a-thon, the Kickstart program and school spirit fundraisers such as the Halloween Howl and Winterfest. The third key area of fundraising is the Global Group fundraising. Christine Bowden advised that as PAC Fundraising Coordinator she is focused on coming up with other fundraising ideas. She noted that they are trying to come up with one fundraising idea per month. They advised that the vendor cards will start in November, in time for Winterfest and Christmas. They may be purchased by cash or cheque, PayPal will no longer be an option. Purdy’s Chocolates will also be sold again this year. The PAC receives 25% of the sales through this fundraising initiative. Other possible ideas were discussed. Concerns were raised that there might be too many fundraisers, which results in donor fatigue. The idea for this year was to see how much money is raised through the Kickstart program, as this is the first year for this program. The more money raised through this program the fewer the other fundraising events that would be needed to meet the PAC targets. Christine asked that if anyone had any other ideas for fundraising to email her directly. 5. Tennyson’s 100th Anniversary Kyle gave an overview of the 100th anniversary celebrations. She noted that 170 people paid, however, as she needed to encourage people to volunteer, anyone who volunteered entered for free. There were 150 volunteers and 20 VP’s attended. As not enough people attended, the anniversary party had a loss of about $1,000. Kyle noted that more people need to help to support the school and more people need to get involved. Page 2 of 4 Tracy thanked Kyle for all of her hard work putting the 100th Anniversary celebrations together and thanked everyone who came out to support. Tracy presented Kyle with a token of appreciation for all of her efforts and hard work. 6. Halloween Howl Update This is the 25th anniversary of the Halloween Howl. Borja and Ward Stirrat gave an overview of the work undertaken to date to get ready for the Halloween Howl. Volunteers are needed and anyone who can help out should volunteer. October 27th will be set up and the Howl will be on October 28th. Volunteers are particularly needed to work on the Haunted House and also to take on the Coordinators roles. Borja and Ward advised that it will be their last year running the Howl. 7. Communications Kyle asked that this item be added to the meeting agenda. She noted that the PAC needs to do a better job getting the message out to parents. She noted that here are too many emails and there is trouble getting the message out on events. It was noted that any relevant communication needs to be included in the school newsletter. Mme. Lavoie noted that currently the newsletter gets distributed through the class parents; however, as noted earlier there are still classes without a class parent. It was recommended that maybe it would be best for the school newsletter to be distributed by Mme. Lavoie to be sure that it is read by parents. Mme. Lavoie said that she would look into pulling together a master list of sending out one email with the school newsletter. The idea of a PAC Communications Committee was raised. Ward noted that a past priority for the PAC was purchasing a big sign outside the school to post notices of upcoming events. Jane noted that this purchase has been budgeted for this year. Ward also noted the clear communications take a lot of work and requires training and oversight to ensure consistency. 8. Parking One of the parents noted that recently there was a traffic person in front of the school ticketing cars and that the person was quite aggressive. Mme. Lavoie noted that she and others from the Vancouver School Board had met with a representative from the City of Vancouver regarding the larking restrictions. Given that West 10th is both a residential and bike route, the City would not consider changing the parking restrictions. Mme. Lavoie also reminded people to drive slowly and in a clockwise direction around the school when dropping off. There have been cases of aggressive drivers. 9. Future Meetings Tracy announced the PAC meeting dates for this school year as follows: November 8th, January 10th, March 6th, April 3rd, May 1st and June 5th (AGM). The meetings will start at 7pm and will be held in the school library. The next meeting is November 8, 2011 at 7pm. All parents are welcome. Tracy asked that if parents have ideas for special presentations/guest speakers for future PAC meetings to please contact Doni Gratton. Page 3 of 4 With no further business, the meeting was adjourned at 8:40 pm. Minutes respectfully submitted by Susan Hynes Page 4 of 4