The Friendship Force of Ottawa General Meeting: January 21, 2014 – DRAFT Minutes Location: St Basil’s Hall, 940 Rex Ave, Ottawa Potluck & Social 5:45, Meeting 7:30 P.M. Present: Guests – 11, Members - 91 Chair: Donna Nicholson Call to Order: 7:35 P. M. Adjourned: 9:05 P.M. 1) Introduction of New Members & Guests Donna Nicholson A sincere thank-you to Jessica Sullivan and team for organizing a wonderfully successful pot-luck social this evening. 2 New Members were introduced: Leonard Bonnet, Bob Elliott. 11 Guests were introduced: Bill Collins, Marian Carriere, Suzanne Hudon and Roberto Alvadez, Heather and Wayne Bennett, Judy Brooks, Susan Novak and Peter Hanley, Gaye and Dennis Fournier. 2 ) Agenda Donna Nicholson Donna advised that item 3, Approval of Minutes October 16, should have read September 23, 2013 Moved by Claire Fortin that the agenda be adopted as amended. Seconded by Eileen Howell. CARRIED. 3) Approval of Minutes: General Meeting, September 23, 2013 Janet Wilkinson Moved by Barb Smith, Seconded by Merve Sullivan, that the minutes be approved. Carried. 4) President’s Report: Donna Nicholson 4.1 APPENDIX A. Presentation of the Wayne Smith Medal APPENDIX B. Letter from FFI President, Joy DiBenedetto 4.2 APPENDIX C. Report on FFI World Conference, New Orleans, Louisiana 5) VP Membership Report: Jean Farrell APPENDIX D Jean extended thanks to Gail Nevraumont for her outstanding work and coaching to help her get started. We currently have 163 members and reminded everyone to be sure to provide (or update) a short bio and photo for our FFO Directory. Carolyn Maslek raised the question: what is the maximum number for membership efficiency and effectiveness of our programs? Jean’s response: there is no ‘magic number’. We have been in the 180s for quite a few years, and it is important to continually renew the membership for new ideas, richness of interests and diversity. 6) Treasurer’s Report Ulysse Nevraumont APPENDIX E Jim Frances will present the 2013 Financial Review at the June Meeting. Significant recommendations to note: All exchange Treasurer’s Reports must be submitted by year end (end of November) Event activities should avoid cash transactions since they provide no audit trail. (Bring your cheque books everyone.) 2014 01 21 FFO General Meeting Minutes DRAFT/JW 1 7) Social Activities Report APPENDIX F 8) VP Exchanges Report APPENDIX G Mary Cajka Kathy Hatherill 9) Adjournment: Moved by Pierrette Benoit, seconded by Jan Sterling that the meeting be adjourned. CARRIED. The meeting adjourned at 9:05. NEXT GENERAL MEETING: MONDAY, APRIL 14. TOM BROWN ARENA. 7:00 SOCIAL 7:30 – 9:30 MEETING. Submitted: 2014 01 29 Janet Wilkinson, Secretary APPENDICES A Awarding of the FFI Wayne Smith Medal to our FFO founders – David and Kathryn Williams B Letter from FFI President, Joy Di Benedetto C President’s Report to GM Jan 21, 2014: Highlights of the FFI International Conference, known as NOLA, held Nov. 23-25, 2013, New Orleans D Membership Report E Treasurer’s Report F Social Activities Report G VP Exchanges Report 2014 01 21 FFO General Meeting Minutes DRAFT/JW 2 Appendix A. Awarding of the FFI Wayne Smith Medal to our FFO founders – David and Kathryn Williams o The FF Ottawa club was launched in September 1994 by New Zealander, Gerald Weekes, Friendship Force's Regional Representative for the South Pacific when he visited his American cousin, David Williams, in Ottawa. Gerald was on an expansion draft tour for Friendship Force International to initiate clubs in Canada; three days of intense discussion and salesmanship resulted in a commitment to “give it [their] best effort”. After Ottawa, he launched the Lethbridge, Alberta club as well. Gerald passed away in 2000 and is fondly remembered for his dedication to starting the Friendship Force in Canada. o Shortly after Kathryn and David Williams began trying to figure out how to attract club members, they received a (somewhat surprising) fax from another New Zealander, Doug Dean, thanking them for agreeing to host an exchange with his club. As a result, a brand new club of 31 Ottawa members hosted 21 members of The Friendship Force of Blenheim, New Zealand in May 1995. We sent 14 ambassadors on an outbound exchange to New Zealand seven months later. o In the 19 years since then, our club has successfully hosted many inbound exchanges and participated in many outbound exchanges. We can proudly take credit for the launch of many new Canadian clubs. More important, we have made so many new friends, friends with whom we have shared cultures, hard work, generosity, brotherhood and peace and a lot of fun. The FFO Board and FFO membership believe that David and Kathryn, as founders of our club, are most deserving of this award – their leadership and dedication to FF and to our Club, their many contributions over the years have made our Club a success. David and Kathryn announced they were leaving Ottawa and our Club at our September GM, indicating that they would be doing their best to start a FF club in Boston which attests to their continued dedication and leadership. We are proud to present the Wayne Smith Medal to you, David and to your wife Kathy who is unable to be here tonight, as our FFO Founding members. You have both been strong mentors for FFO and you will be greatly missed. We look forward to being the first club to visit your newly established FF Boston Club in the near future! Don’t forget us because we will not be forgetting you! 2014 01 21 FFO General Meeting Minutes DRAFT/JW 3 APPENDIX B 2014 01 21 FFO General Meeting Minutes DRAFT/JW 4 APPENDIX C. President’s Report to GM Jan 21, 2014: Highlights of the FFI International Conference, known as NOLA, held Nov. 23-25, 2013, New Orleans What words do I think of when trying to describe my NOLA experience? o Excitement (700 delegates), surprise (much better than I anticipated), richness of information (amazing workshops), music & culture (Wow, the cradle of jazz!), friendship (past and new), fabulous food (Cajun cuisine), enthusiasm (to bring back everything learned), international connections (35 countries represented in one room!), global peace (singing of ‘Let there be peace with 700 other like-minded individuals), inspiration (witnessing new ground being forged by award-winners from around the globe), gratitude (to FFO for providing the opportunity and encouragement for me to attend as your representative). o I cannot begin to tell you all I have learned but will attempt to share a few of the highlights of the conference, trusting that you have confidence that much of what we learned will be incorporated into our thinking for FFO’s coming year. There were 2 full days of informative workshops touching on membership, hosting and matching exchanges, using social media, issues facing clubs, partnering, etc. and I can only share a few of the things I was able to take away. All of the presentations can be found on the FFI website under the ‘Photos and Presentations’ tab beside the FFI logo on the FFI home page. . A Social Media workshop was presented by FFI showcasing the FFI Website, Facebook page, Twitter hash tag and Instagram functions of the Internet. I was delighted to be asked to be one of the ‘friends of FFI’ who demonstrated how to set up a Club Facebook page to the conference delgates. As a result, FFO now has a Facebook presence where we will be posting news and current, up-todate information as well as photos of our events and exchanges. We already have some lovely photos of the walking club’s Christmas outing and some very famous ballerinas who made a special guest appearance at our Christmas party. Please consider setting up your own personal Facebook page so that you can access all the information that will be posted on our club page. Just type “Facebook” into your web browser and the Facebook home page will appear. There you’ll see a button labeled ‘sign up’. Click on that and follow the instructions. Once you are signed up, you can access any Facebook account, including FFO’s. If you’re already a Facebook user, just type Friendship Force Ottawa in your Facebook Search box. It’s a great way to keep in touch with your FF contacts around the world that may also be on Facebook and a means for them as well as our community to see what our club is doing. There is a link to FFI so you can see what breaking news FFI is sharing. We will be live-demonstrating how you can set up your page at a GM in the near future. FFI also has instructions on their website at Club Members Resources/Leadership Tool Kit/Using Social Media. “It’s a Match!” A very informative and valuable workshop was presented by Pallie Savoie, the FFI person responsible for matching exchanges internationally. She showcased her ‘Exchange Request Analysis’ which gives great insight into how the process is managed and gave me a much better idea how we should be developing and submitting our requests to FFI. Clubs are matched based on all requests received – inbound and outbound, availability of the exchange, time period requested, hosting capacity of club, club’s past exchange history (# who typically travel per exchange – i.e. are you successful filling your exchanges, any cancellations, # exchanges hosted, exchange history back to 2003). Tips shared included: o easy matches – NZ, Australia, USA – you usually get what you request with these and often multiple weeks; then Latin America (e.g. Mexico) which are matched by region rather than a specific club initially; then more difficult matches – most popular destinations – Sweden, Ireland, anywhere in Europe. So you can see that Ottawa has a good reputation for almost always filling their exchanges, almost never cancels, hosts 4 inbound exchanges a year, and 2014 01 21 FFO General Meeting Minutes DRAFT/JW 5 o o is willing to negotiate a change of location (e.g. Thailand last year) so most often gets what is requested – example is getting Sweden and Ireland in 2012. Don’t stop asking just because you are refused – on the 3rd request, you are given priority. Ask for reciprocal exchanges. FFI likes to make a match to visit someone who has visited your club. Mutual exchanges can be requested but no guarantees. Stand Out. Plan a themed exchange or mention how your exchange will be used for club recruitment. How to Grow Your Club; How to attract Younger Members. Two excellent presentations with practical tips on strategies and planning methods that we will be discussing at the board and with our new VP Membership, Jean Farrell. Main message is ‘We are not a travel club but rather a club that travels”. We are hoping to invite one of the presenters, who is an FFI Board Member and member of our sister club, the Force Amite Region Canadiene Capitale to a future GM as a guest speaker. She has much to offer regarding unique strategies for engaging new members. FFI Survey of Canadian and US Clubs – Results were delivered at the conference and will be posted on FFI website soon. o Background: Comments were gleaned from interviews with 117 club presidents across the US and Canada as to the leading issues facing clubs. o Findings: The biggest comment was about the loss of membership and how to increase numbers. There was no sense of despair, but and overwhelming enthusiasm with many "recipes" for success for gaining new members which ranged from handing food baskets to vets, to working with local groups within the community. o Examples of recipes for success: Sherbrooke, Quebec: celebrated World Friendship Day by holding a festival and invited the immigrant community; Birmingham, Alabama: held a mystery exchange (lots showed up!); Haliburton, held an urban/ country mix-up exchange; Las Vegas: set up a singles club, held wine tasting and potluck events, established links with churches; Big Canoe, North Georgia: asked how and why members joined, documented how and why things are done in their manual and kept it up to date, and used ads in local papers that are free; Switzerland: holds club meetings online through Skype; Hawaii: Involves non members to host exchange ambassadors; Quebec City: Increased its membership from 50 to 80 by organizing local activities to draw people in. o Additional ideas: generate funds by working in theme parks, shuttling people from the airport, this also provides additional contact with potential new members hold neighborhood information nights all over in various communities feature speakers at your meetings and hold themed meetings increase your ethnic diversity by inviting groups to events NOLA - Not just about the workshops. Meeting face to face with friends from past and new exchanges. I was able to meet all the FFI staff and connect with the EDs from Brazil, Argentina, Vietnam, Baton Rouge, Suncoast Florida. I met EDs from past exchanges and people I have hosted during FFO inbound exchanges. I brought greetings from those who know some of you – a bag of Austrian Chocolate from a Viennese lady who hosted the Gregoires; a personal greeting from Nancy Pierson of Santa Barbara to Mary Cajka; a CD from a Cornwall lady to Rosemary Breseau; greetings from Cuikie of the Bogota, Colombia club to those who were on that exchange in 2010; Greetings from Eileen and Mikie of Cape Town, SA to those they met during our 2012 Global Winter Exchange. 2014 01 21 FFO General Meeting Minutes DRAFT/JW 6 Culture. So you see it wasn’t all work and no play. The New Orleans culture was up front and centre as we tasted Cajun cooking (even had a workshop on how to prepare gumbo and crawfish), learned Cajun dancing, were entertained by several instrumental and vocal jazz performances, had a gala mardi gras banquet and a cruise on the Mississippi River. All this in only 2 and a half days! I’m sure all 9 FFO members who attended the conference will agree that it was a very full and rich experience not to be missed. Maybe those who attended could stand so everyone can see who you are, allowing people to ask you about your experience later. APPENDIX D. Membership Report For General Meeting 2014 01 21 1 info session was held Jan 7. Another info session is planned for mid Feb if enough names. 9 guests were invited and confirmed for the Potluck GM for January 21. Badges will be ordered for the new members and anyone else. Anyone who has not submitted a short bio and/or a photo see me. Need everyone to recruit new members. I will be at a table after to answer questions. 2014 01 21 FFO General Meeting Minutes DRAFT/JW 7 APPENDIX E FFO 2013/14 Budget To 14-01-21 FY13/14 Budget Number of paid 170 members Income 5951 Membership 5950 fees GA Bank 1 Interest Gifts Received Total 8001 Expenditures Membership 5575 Expenses FFI Fees 1540 Canffex 169 Room Rentals 550 Meeting 200 Refreshments Member 400 Recruitment Conferences 2000 Canadian 1000 International 1000 ED Training 116 400 Christmas Parties Friendship Day 200 Event Badges and pins Miscellaneous Administration 245 Telephone/Long distance Photocopying/Printin 65 g Stamps/Stationa 170 ry/Office supplies Bank Charges 10 Insurance 891 Communications 230 Website 200 Capital Connections 30 Legacy Fund 1060 Wayne Smith 530 Medal to the club founders Dave and Kathy Williams In the name of 530 John Knobel for Variance Projection to 14-10-31 158 12 166 5,425 5,390 526 560 5,811 5,810 0 1 1 3,589 4412 8,083 2,467 3108 5,657 35 1,629 -89 1,629 169 169 365 12 185 188 550 200 28 372 400 2000 1000 1000 116 393 2,000 1,000 1,000 116 393 7 200 200 21 18 47 198 65 44 245 65 126 3 170 7 891 230 200 30 10 891 230 200 30 1,075 536 -15 -6 1,060 536 539 -9 539 2014 01 21 FFO General Meeting Minutes DRAFT/JW 8 a new club in Mombasa Balance/Deficit -2050 1,836 2014 01 21 FFO General Meeting Minutes DRAFT/JW -2,272 9 APPENDIX F SOCIAL ACTIVITIES REPORT FOR GENERAL MEETING JANUARY 2014 CHRISTMAS PARTY You had to be there. Once in a lifetime opportunity to see the friendship force ballerinas! Food was great, location excellent, and price was right $42 all inclusive. A real bargain and lots of fun. Still need volunteers for 2014. Band and hall are booked, but format not set in stone. In fact since just over half our members attended, maybe a change of direction is required. However, I have been at every Christmas party since it started as a potluck at a member's house, complete with a singsong around the piano, very low key, lots of fun. I think we have evolved to a classy affair but still lots of fun. In fact the last few years have in my opinion been the best ever. We have to be careful as the expression goes, "don't fix it if it ain't broken" That being said, should you decide to change the format, there are no lost deposits. So please forward your ideas and opinions to me. I particularly want to hear from those of you who do not attend and tell us what it takes to make you participant. 2 things to remember 1. Think about getting a group together to plan the party 2. Give me feedback and suggestions as to format, location. etc FRIENDSHIP FORCE DAY PARTY Last year’s get together was a big success lot of excitement. The format is essentially the same: munchies, salad, pizza, soft drinks, tea and coffee, and dessert. Bring your own wine or beer if you so desire. The location is Legare’s party room, near Lincoln Fields, right next to McEwans gas station. Games will be provided but if you have a special one you want to play, bring it along, Again Lucy ad John Nelms are the games masters. The theme this year is Italian. We encourage you to dress in the colours of the Italian flag red white and green , or as a famous Italian,Tony Soprano, Pavarotti, Julius Caesar , Galileo, , the Pope , you get the idea. Not so many famous Italian women, Madonna? Sophia Loren? But I am sure you will think up something. Dressing up is not required, but it is a lot of fun and there are bottles of semi-expensive wine as prizes. Tickets are $15 and may be purchased to night at the table from Lucy Nelms or Kay Knobel, or by mail from Maureen Sly. We are limited to 60 people so get your tickets early, like tonight. FRIENDLY WANDERERS A reminder that the friendly wanderers are sharing their recent travel experiences to Norway on Wednesday, Jan 29 at the Citizen community room. Bring along a friend as the Sullivans and Nicholsons showcase their exciting pictures. Time is 7 pm. WALKING CLUB Also a reminder that the walking club is arranging a Winterlude outing in conjunction with our winter exchange. Friday, February 7 is the date. Meet in the foyer of the NAC at 10:30 am. Contact Fay McNeil or Jane Rau for further details. All details of the various activities are in the last capcom. Read it! Its a wonderful way to keep up to date! New and prospective members may learn more about our club social activities as I will be at the tables and will be glad to answer questions. Mary Cajka 2014 01 21 FFO General Meeting Minutes DRAFT/JW 10 APPENDIX G Exchange Report for general Meeting Jan 21 2014. 2014 looks like being another great year for FFO. We are starting with our incoming Global winter exchange, so join in the winter fun in Ottawa as we welcome 10 ambassadors from Australia, UK, and USA. Tickets are on sale tonight for the welcome on Feb 3rd for $5 and the farewell on Feb 9 th for $25. The walking club is joining the ambassadors for the Winterlude day on Friday Feb 7 th. Everyone is welcome to join them, meeting at the NAC foyer at 10:30 am and enjoy a walk on the canal. The Cornwall /Devon exchange in June is a return exchange as FFO visited Cornwall last summer. We are expecting 16-20 ambassadors and Diane and the committee have started planning events. Vietnam Exchange Sept 10th -17t.h: We are in discussions with the Vietnamese ED and we are looking for a volunteer to be the Ottawa exchange director. Germany Exchange: This is another return exchange as FFO went to Gelsenkirken in 2006. We are expecting 23 ambassadors and Gail and her committee are starting to plan events. We need more hosts, especially night hosts as some of our members are on outbound exchanges during this time. Outbound Exchanges will begin on April 23rd with Baton Rouge Louisiana. We have been able to accommodate everyone on the waiting list including a couple from the new club in Toronto. Flights are being booked and a couple of days will be spent in New Orleans. Unfortunately the Suncoast Florida Exchange has been cancelled due to insufficient registration. Tirana Albania is fully subscribed with 23 ambassadors and no one on the waiting list. Plans are progressing well with some pre-exchange travel planned for Croatia and Malta. Argentina has 15 ambassadors (maximum) and plans for the exchange are under way. A second exchange has been added to Florianopolis in southern Brazil. They can accommodate 12 ambassadors. Some of our members visited Florianopolis in 2007 and enjoyed a wonderful exchange in a beautiful location. Nepal has 16 ambassadors from FFO registered, a couple from Toronto and a single person from Hamilton/ Burlington and 1 space remaining. This is a special exchange in 2 ways, it is quite physically demanding and the Nepalese people have an international reputation of being extremely welcoming and accommodating. The group are starting to make travel arrangements as the exchange is in high season, Oct 20th -27th. There’s still time to apply for the final spot. As you can see there is something for everyone, from flights to see Mount Everest, to tango lessons, Roman ruins, and an island with 100 beaches and of course lots and lots of new friends. Now, onto 2015… Planning is well underway as we submitted our requests to FFI for exchanges in 2015. Guadeloupe and Cape Town SA have been denied. This is because these 2 clubs are accepting other Canadian clubs in 2014/2015. Kenya has been offered as an African destination. FFI has asked us to submit our next choices and reviewing our survey this is Peru and Brazil or Germany. We should know by the next General Meeting which will be our outbound destinations for 2015. And also the clubs that we will be welcoming to Ottawa. Thanks to Linda Steingarten for her great presentation on the Mexican Exchange to Comitan. We can all share in every exchanges when we have these presentations. Thanks everyone, Kathy Hatherill 2014 01 21 FFO General Meeting Minutes DRAFT/JW 11