cuc annual report 2000–2001 may 2001 for presentation at the annual general meeting May 18-21, 2001 montreal, quebec Table of contents 1. Rules of procedure ......................................................................................... 2 2. Business meeting agenda ............................................................................... 3 3. Board of trustees 2000-2001.......................................................................... 4 4. Minutes of the 2000 CUC annual meeting.................................................. 5 5. President's report .........................................................................................13 6. Executive director's report ...........................................................................14 7. Administrative report ..................................................................................16 8. Growth project report..................................................................................17 9. Fundraising report .......................................................................................18 10. Investment advisory committee report........................................................19 11. Chaplaincy task force report .......................................................................20 12. Ministry and chaplaincy committee report .................................................20 13. Negotiating committee report .....................................................................20 14. Implementation task force report ...............................................................21 15. Volunteer canada/ontario screening initiative report ................................22 16. Social responsibility report ..........................................................................24 17. Report on communications.........................................................................28 18. Report of the UUA trustee-at-large from canada........................................30 19. Final report of the CUC nominating committee .......................................31 2000 – 2001 annual Report 1 canadian unitarian council Cuc rules and procedure Speakers Motions Visitors who are members of member societies shall have the privilege of the floor after all delegates have had the opportunity to speak on any motion. Other visitors shall have the privilege of the floor at the discretion of the chair. Members of the Board of Trustees who may not be delegates and Ministers currently serving or retired from member societies shall have the privilege of the floor on the same terms as a delegate. Motions shall be stated orally and immediately handed in writing to the chair before action or debate on the motion shall take place. Only accredited delegates may introduce motions, and all motions must bear the name of the delegate and that of the society he/she represents. To Speak A delegate desiring to speak shall address the chair giving his/her name and society affiliation, and be duly recognized before speaking. A delegate may speak for not more than three minutes at any one time unless this time limit is extended by two-thirds consent of the delegates present and voting. No one may speak twice on a particular question unless all delegates who wish to speak on that question have had the opportunity to do so except for the mover of a motion who may also speak at the close of debate. 2000 – 2001 annual Report 2 Limit on Debate Not more than 20 minutes shall be allowed for debate on any given motion, except by two-thirds consent of the delegates present and voting, when debate on such a motion may be extended for a further period or periods of fifteen minutes. Voting Only accredited delegates shall be entitled to vote, and their voting cards must be displayed at the time of voting. Other Rules of Procedure Kerr & King Rules of Order (3rd edition) shall apply canadian unitarian council Business meeting agenda Only accredited delegates may move, second or vote on motions. Coloured voting cards must be shown Business meeting times: Saturday, May 19 2:15-4:15 pm Sunday, May 20, 1:00-4:00 pm Monday, May 21, 10:30-11 a.m. (followed by board installation and closing worship11-11:30 a.m.) AGENDA 1. 2. 3. 4. 5. 6. 7. 8. 9. 10. 11. 12. 13. 14. INVOCATION AND CHALICE LIGHTING GREETINGS AND INTRODUCTIONS REPORT OF THE CREDENTIALS COMMITTEE OFFICIAL CALL TO MEETING ADOPTION OF/REFERENCE TO THE RULES AND PROCEDURE ADOPTION OF THE AGENDA APPOINTMENT OF THE PARLIAMENTARIAN AND TELLERS APPROVAL OF MINUTES OF THE 2000 ANNUAL MEETING ANNUAL REPORT BUSINESS ARISING a) CUC-UUA Resolution b) Chaplaincy Resolution NEW BUSINESS a) Social Responsibility Issues b) Activity at United Nations c) Social Responsibility Recognition ELECTIONS a) Board of Trustees b) Nominating Committee c) Auditor FINANCE REPORT a) Treasurer’s Report b) Presentation and Adoption of Proposed Budget c) Information on Future APF Increases OTHER BUSINESS a) Announcement of Election Results b) Motion of Thanks A closing worship service including installation of the new board will be led by Rev. Allison Barrett. 2000 – 2001 annual Report 3 canadian unitarian council Board of trustees 2000 -2001 PRESIDENT Yvonne Greig 348 Prince Edward Dr Etobicoke, ON, M8X 2L5 416-232-2975 (h) ydgreig@interlog.com Kim Turner 71 Granite Cove Drive Hubley, NS, B3Z 1A1 902-876-5098 (h) 902-423-7777 (w) 902-423-9588 (fax) kturner@labour-law.com Keith Jobson 1971 Ferndale Rd Victoria, BC, V8N 2Y4 250-477-8947 (h) 250-477-8943 (fax) kjobson@islandnet.com Vice-President Barbara Bowmar 208 Poplar Point Dr Kelowna, BC, V1Y 1Y1 250-763-0169 (h) 250-763-9446 (fax) bbowmar@silk.net Rev. Brian Kiely U. Church of Edmonton 12530 - 110th Avenue NW Edmonton, AB, T5M 2L5 780-455-9797 (w) brikie@aol.com Treasurer Rev. Mark Morrison-Reed First U. Congreg. of Toronto 175 St. Clair Avenue West Toronto, ON, M4V 1P7 416-656-8745 (h) 416-924-9654 (w) 416-924-9655 (fax) donnamr@excite.com ex officio UUA TRUSTEE FROM CANADA Rev. Katie Stein Sather 189 Dogberry Hill Road Portugal Cove-St. Philips, NF, A1M 1C5 709-895-0478 (h) ksather@thezone.net secretary Lisa Dessens 517 Oxford Street Winnipeg, MB, R3M 3J2 204-489-5094 (h) 204-945-8937 (w) Ldessens@msd.winnipeg.mb.ca EXECUTIVE DIRECTOR Mary Bennett In Toronto: 55 Eglinton Ave. Suite 705 Toronto, ON, M4P 1G89 416-489-4121 (w) 416-489-9010 (fax) mary@cuc.ca In Vancouver: 2605 West 5th Avenue #4 Vancouver, BC, V6K 1T2 604-732-0141 (w) 604-730-5977 (fax-please phone first) trustees Keith Baxter 7 Park Street Lennoxville, QC, J1M 1G9 819-346--8273 (h) kbaxter@ubishops.ca Elizabeth Bowen 154 Waverley Street Apt. 2A Ottawa, ON, K2P 0V4 613-236-4504 (h) erbow@cyberus.ca 2000 – 2001 annual Report 4 canadian unitarian council minutes of the 2000 cuc annual m eeting Kim Turner introduced the Parliamentarian, Floyd Crowder, and indicated that members of the Credentials Committee would act as Tellers. Saturday, May 20, 2000 1. CALL TO ORDER The Annual Meeting of the Canadian Unitarian Council was called to order by the President, Kim Turner, at 2:15 p.m. on May 20, 2000, in Craigie Hall, University of Calgary, Calgary, Alberta. 2. INVOCATION AND CHALICE LIGHTING Carol Dahlquist was appointed as Timekeeper. 6. ADOPTION OF AGENDA Kim Turner noted changes to the agenda, particularly the addition of two special resolutions. The meeting was opened with the singing of “One More Step”, led by Joyce Poley, and the lighting of the Chalice, by Wendy McNiven. Moved by Doreen Peever, St. Catherines, seconded by Helen Backhouse, Calgary, that the agenda be accepted as amended. 3. CARRIED CALL TO MEETING Lisa Dessens, Secretary, read the official call to meeting. Official greetings were brought to the meeting by Linda Henderson, President, Western Canada District, Jeffrey Teagle, General Secretary, British General Assembly of Unitarian and Free Christian Churches, and Denny Davidoff, Moderator of the Unitarian Universalist Association. Other representatives of organizations and visitors were introduced. Kim Turner introduced the new Executive Director, Mary Bennett. Mary will fulfill her role by working half time in Toronto and half time in Vancouver. 4. REPORT OF CREDENTIALS COMMITTEE Members of the Credentials Committee were introduced: Henry Bosman, Norma Bosman, and Jennifer O’Brien. Henry Bosman reported that, of 137 potential delegates, 101 delegates were registered to vote. 7. MINUTES OF 1999 ANNUAL MEETING Three corrections to the minutes were noted: They do not specify where the meeting was held; on page 10, the vote on the second amendment to the motion on the conflict in the Balkans was not noted; on page 11, Christine Johnston’s name was misspelled. Moved by John Hopewell, Victoria, seconded by Yvonne Greig, South Peel, that minutes be accepted, as corrected. CARRIED 8. ANNUAL REPORT Kim Turner noted that the practice is to ask for any questions on each section of the Annual Report, rather than read the reports. There were no questions or comments on the report. Moved by Bruce Partridge, Capital, seconded by Bob Spinney, Calgary, that the Annual Report be adopted CARRIED 5. RULES OF PROCEDURE Kim Turner pointed out that the rules of procedure for this meeting had been changed to allow ministers currently serving or retired from member societies to have the privilege of the floor on the same terms as delegates. Moved by John Hopewell, Victoria, seconded by Elizabeth Bowen, Ottawa, that the rules of procedure be adopted. CARRIED 2000 – 2001 annual Report 5 Kim introduced Sylvia Bass-West, to discuss the program “Screening in Faith”. Sylvia represents the CUC on the Faith Consortium committee, which is promoting safety for vulnerable people in our congregations. Sylvia reported that the Faith Consortium includes representatives of the Roman Catholic, Anglican, and United churches, the Ontario Ministry of Citizenship and Culture [which funds the consortium], and Volunteer Canada [which provides program management and expertise on screening volunteers]. After leading the group in a song, Sylvia invited canadian unitarian council minutes of the 2000 cuc annual m eeting interested people to attend a networking session later in the day. Evolution, not revolution, is about growing from teenager into adulthood. Opportunity to direct change, not be overcome by it. 9. BUSINESS ARISING FROM THE MINUTES a) Recommendations arising from the recommendations of the Commission on Services to Canadian Congregations Lisa Dessens, Winnipeg, and Brian Kiely, Edmonton, reported on the discussion groups that had taken place in the morning regarding the motion from the Board of Trustees. Moved by Barbara Bowmar, Kelowna, seconded by John Hopewell, Victoria, that: “Provided adequate resources can be made available, the member congregations of the CUC endorse the recommendations of the CUC Board as outlined in the Board’s response to the Commission’s Stage II report. "The congregations further direct the CUC Board to: Begin the changes recommended by the Commission Arguments in opposition included: Concern about losing district support. Well served by the UUA; shouldn’t diminish services in Pacific Northwest District to try to increase services elsewhere. Identity can be articulated by the principles of the UUA and the hymnbook. Both come from a large organization that provides synergy. To suggest that there is a Canadian identity that can be served by the CUC, given the resources of time, energy and population, does not seem feasible. Most Americans are thoughtful because of connections with Canadian Unitarians. Want decisions made pragmatically vs. pride. Western Canada District will be compromised if any dollars are diverted. Cannot see WCD surviving the motion. If CUC wants to act like a UUA district, it should become a UUA district. This would lead the UUA to restructuring. Continue our discussions with the UUA Develop a financial plan for the changes.” Concerned about financial issues. The Mover spoke strongly in favour of the motion. Considerable discussion followed. Arguments in favour included: The motion is prudent and addresses uniquely Canadian issues that have been discussed for years or decades. The north-south connection is important, but making decisions and communicating within Canada is being made simpler with technology. Western Canada is a wholly Canadian district that works and the CUC works. Not sure all dollar issues have been addressed but this is the right direction. Suggest we look at who we are as a UU community. Barbara Bowmar, Kelowna, yielded to John Slattery, Chair of the Commission, who closed debate, speaking in favour of the motion, mentioning specifically that the recommendations were based on the expressed wishes of congregations. The question was called, and the vote was 79 in favour, 11 opposed. CARRIED After a song led by Joyce Poley, the meeting was recessed at 4:15 until the following day. Sunday may 21, 2000 Better value for Canadian dollars spent in Canada. We need to make something greater than what we have. We know what we have, but not what we will create. Need to be intentional about maintaining relationships. 2000 – 2001 annual Report 6 10. CALL TO ORDER/INVOCATION AND CHALICE LIGHTING/DELEGATES PRESENT On Sunday May 21, 2000, at 1:32 p.m. the meeting was reconvened. Rev. Ray Drennan and Joyce Poley led the meeting in an invocation and chalice lighting. The canadian unitarian council minutes of the 2000 cuc annual m eeting Credentials Committee reported 101 delegates were present. 11. INTERNATIONAL COUNCIL OF UNITARIANS AND UNIVERSALISTS (ICUU) President Kim Turner called on John Slattery to report on the International Council of Unitarians and Universalists, a new organization, with 20 member organizations from around the world, some representing national organizations and others congregations. The CUC and UUA are members. The ICUU will meet next year in Montreal at the same time as the Ministers of Canada, before the CUC AGM. This was scheduled to allow as many members as possible to attend the CUC meeting. Donations to the ICUU can be made to the CUC and a tax receipt will be issued. Those who were interested in providing financial support to sponsor some of the ICUU members to attend the CUC were asked to speak with Brian Kiely or Ellen Campbell. Moved by Barbara Bowmar, Kelowna, seconded by Elizabeth Bowen, Ottawa, that a vote of thanks be extended to the members of the Commission for their hard work. The members are John Slattery; Chair, Elizabeth Benjamin, Herman Boerma, Lisa Dessens, Brian Kiely, Sheila Laursen, and Sheila Moore. Ellen Campbell and Stefan Jonasson staffed the Commission. Today, 15 years later, Child Haven cares for over 500 formerly destitute children as well as several women in four homes - three in India and one in Nepal. Child Haven is also providing support for a home in Tibet . . . Fred, one of your favourite Indian poets is Tagore whom you quote in nearly every Child Haven Newsletter - "Let me light my lamp, said the star, and never debate if it will dispel the dark." When you founded Child Haven, you lit a lamp that glows in the far corners of India and Nepal and now in Tibet, as well as in Canada. As a result you have received many national and international awards for your humanitarian work. A few of these are: UNESCO award for teaching children human and religious rights Ba'hai Racial Unity Award in 1996, the Order of Canada Now, we want to add one more to that list.” A CUC Special Award of Recognition was presented by Kim Turner, President. b) By-law Amendments Moved by Yvonne Greig, South Peel, seconded by Helen Backhouse, Calgary, that the following amendment to the by-laws of the CUC be adopted: CARRIED Kim Turner announced that the CUC negotiating team will be: Kim Turner, Brian Kiely, John Hopewell, Mark Morrison-Reed, with Herman Boerma as advisor. 12. NEW BUSINESS a) Recognition of Fred and Bonnie Cappuccino Kim Turner introduced Elizabeth Bowen to make a presentation. The following are some of her comments: “Yesterday morning, our speaker Christopher Levan ended his rousing speech on the future of religion in Canada by saying that we must "seek out those who are vulnerable and need our help and ask ourselves - Where do we begin?" That is exactly the question that Fred and Bonnie Cappuccino must have asked themselves when they lived in India for a short time in the 70's and saw so many vulnerable, homeless children - "So where do we begin?" And that is the question that Bonnie and Fred answered when they founded Child Haven International in 1985. 2000 – 2001 annual Report 7 Addition to ARTICLE V: BOARD OF TRUSTEES Section 10: Indemnification of Trustees “a) The Trustees, their heirs, executors and administrators and estate and effects shall be indemnified and saved harmless, individually and severally, from time to time and at all times from and against: i) all costs, charges and expenses which a Trustee sustains or incurs in or about any action, suit or proceeding brought, commenced or prosecuted against him or her for or in respect of any act, deed, matter or thing whatsoever, made, done or permitted by him or her, in or about the execution of the duties of his or her office or in respect of such liability; and ii) all other costs, charges and expenses that he or she sustains or incurs in or about or in relation to the affairs of the CUC, except such costs, charges or expenses as are occasioned by his or her own wilful neglect or default.” canadian unitarian council minutes of the 2000 cuc annual m eeting Discussion followed. Harold Koehler, London, asked whether the insurance would pay for any lawsuit. Kim responded that it would if there was no criminal activity involved. Randy McKinnon, Vancouver, asked whether any lawyer could be hired, at any price. Kim reported that the Board has an arrangement with a specific law firm that would defend the board member and other arrangements would not be made. CARRIED Moved by Yvonne Greig, South Peel, seconded by Deborah Faulk, Victoria, that the following amendment to the by-laws of the CUC be adopted: Addition to ARTICLE X: GENERAL Section 2: Rules of Order “a) Procedures for Meetings and Organizations, by M.K. Kerr and H.W. King, Carswell Legal Publications, Toronto 1996, or later editions, shall govern the Association in all procedural matters not contained in the Letters Patent and in these By-laws.” CARRIED c) Social Responsibility Issues i) Globalization Study Kim Turner invited Joop Schuyff, the Coordinator of this two-year study, to provide an overview of the report and the process by which it had been developed. Joop introduced the other members of the working group: Mel Johnston, Alistair Mont, and Philip Symons. Moved by Joop Schuyff, Victoria, seconded by Alistair Mont, Victoria, that the CUC accept the Report on Globalization and adopt the following resolution: Considering that the forces and ideology of market driven economic globalization and their consequences are increasingly, and in mostly negative ways, affecting the welfare of nations, people and their value systems as well as the nature and quality of their interactions; Considering also that the negative impacts of globalization, as observed through the lenses of our Unitarian principles, constitute major violations of the personal, social and cultural lives and values of billions of people around the globe; Considering that the promotion of globalization is being undertaken primarily by large transnational corporations, financial institutions and other corporate interest groups without the approval or consent of the very large majority of individual citizens or specific public interest organizations such as faith groups, labour unions, environmental groups and a broad variety of NGOs; Considering that in general the main tenets of globalization, as it is presently invading our lives and our world, run counter to our vision of a just, equitable, democratic and compassionate world community; Considering that, as Unitarian Universalists, we have a moral obligation to bear witness to our principles and our vision; The Canadian Unitarian Council agrees to encourage its members, individually as well as collectively in their respective areas, to: continue to study the consequences of globalization in our own lives and in the world at large in light of the UU principles; articulate and act on ways and means to change the course of globalization to being ethically responsible; infuse into our world more democratic, just, sustainable and compassionate alternatives; “Because as Unitarian Universalists we are covenanted to affirm and promote: establish and reinforce interfaith and other alliances with the inherent worth and dignity of every person, like-minded people and organizations to achieve these objectives; justice, equity and compassion in human relations, the right of conscience and the use of the democratic process within our congregations and in society at large, implement the ACTIONS on globalization [attached to the resolution]. the goal of world community with peace liberty and justice for all, create and support ongoing efforts to develop reading materials for members and congregations concerning the impacts and consequences of globalization, and to encourage the development and distribution of respect for the interdependent web of all existence of which we are a part; 2000 – 2001 annual Report 8 In addition, the CUC agrees to: canadian unitarian council minutes of the 2000 cuc annual m eeting materials for adult religious education programs, Sunday services and other events; establish a working group which will advise the CUC and its members and stimulate them to implement the above recommendations and the ACTIONS on globalization (this working group will be mandated to keep the issue of globalization in focus and before its members, the public and other leaders of the Canadian community and it will, in consultation with the Board of the CUC, prepare briefs, press releases, letters and other materials expressing the commitments to our principles); accept the ACTIONS on globalization and ensure they remain updated.” John Hopewell indicated that the Board formally supported this motion. There was no dissenting opinion on the motion. Whereas the Canadian Unitarian Council supports the establishment of an effective, independent and credible International Criminal Court; Whereas a proposal of the Government of the United States appears to affect the viability of the International Criminal Court as an institution that upholds the aforesaid Unitarian Universalist Principles; Whereas this proposal would prevent the Court from prosecuting an individual without the consent of either the Security Council or the accused's state of origin; Whereas this will have the effect of exempting American officials from prosecution by the International Criminal Court; CARRIED Kim proposed that a motion of thanks be extended to the committee of Joop Schuyff, Alistair Mont, Mel Johnston, and Philip Symons, for their work, and the assembly agreed with enthusiastic applause. ii) Hot Timber Presentation Harold Koehler reported on upcoming issues related to the CUC position on Justice for First Nations, and asked for support and action within congregations. iii) Activity at United Nations Elaine Harvey reported on the work she has been doing at the United Nations as a representative of the UUA and, by extension, the CUC, to the Economic and Social Council. Her work has been primarily on the International Criminal Court. She recognized Justice Paul Reinhardt, who has contributed to the thinking about how to deal with child victims in the ICC. iv) Social Responsibility Recognition Mel and Christine Johnston of Victoria were recognized for their years of social justice work. Willowdale Fellowship was recognized for their work with the North York Women’s Shelter. Recently the Fellowship raised $1000 for a new refrigerator through an auction. The Fellowship has been recognized as a supporter of the shelter. v) Special Resolutions Whereas this proposal is not only regarded by many as an amendment and modification of the Rome Statute, but also drastically decreases the independence of the International Criminal Court and its Prosecutor, and significantly increases the power of the Security Council over the International Criminal Court; Whereas this proposal seriously compromises the Nuremberg principle that official acts do not protect individuals from responsibility for major crimes, and disrupts the process of justice leading to reconciliation and eventually to peace, Therefore, be it resolved that the delegates at the Annual General Meeting of the Canadian Unitarian Council urge the Government of Canada to oppose the proposal of the Government of the United States regarding the International Criminal Court, specifically (i) the Proposed Text of Rule to Article 98 (ii) the Proposed Text to Supplemental Document to the Rome Treaty, and furthermore, that the Government of Canada use its influence to encourage other governments to oppose these proposals. [The resolution was submitted with the required number of signatures.] Elaine Harvey spoke in favour of the resolution. Moved by Dorothy Keeler, Edmonton, seconded by Marianne Higgs, Kingston, 2000 – 2001 annual Report Whereas Unitarian Universalists affirm and promote justice, equity and compassion in human relations, and the goal of world community with peace, liberty and justice for all; 9 CARRIED canadian unitarian council minutes of the 2000 cuc annual m eeting Moved by Jeff Brown, South Peel, seconded by John Taylor, Since we as Unitarian Universalists strongly affirm the high ideal of a peaceful world community, recognizing the crucial interdependence of all peoples as well as of all creation; WHEREAS the United States government is pressuring the Canadian government to participate in a Ballistic Missile Defence system; WHEREAS this system undermines forty years of nuclear arms control, especially the US-Russian AntiBallistic Missile Treaty, and pushes Russia and China to reject the Comprehensive Test Ban Treaty and to engage in a renewed nuclear arms race; WHEREAS, in response to the proposed Ballistic Missile Defence system, nuclear weapons states (like India, Pakistan, and Israel) as well as many non-nuclear weapons states are likely to refuse to ratify the Nuclear Non-Proliferation Treaty; WHEREAS NATO allies, particularly France, insist that any ballistic threat must be considered in the context of a broader concern for the international community; WHEREAS the U.S. Department of Defense has claimed that the Ballistic Missile Defence system is designed to protect against rogue states (like North Korea, Iran, and Iraq, yet has planned to position missiles on the Russian border in Alaska and Norway; WHEREAS the US Department of Defense is working on a Ballistic Missile Defence system for North America, following in the tradition of the Strategic Defence Initiatives ("Star Wars") that to date has cost $39 billion (by Center for Defence Information estimates); BE IT FINALLY RESOLVED that the delegates at the Annual General Meeting of the Canadian Unitarian Council urge Canada to continue its strong action in support of nuclear non-proliferation. The Canadian Unitarian Council calls upon Canadian congregations and individual Unitarian Universalists to contact their Members of Parliament and members of the Federal Cabinet to voice their opposition. Discussion ensued. Amended by Richard Jack, seconded by Doreen Peever, St. Catharines, that the motion be amended to read: “BE IT FURTHER RESOLVED that the delegates at the Annual General Meeting of the Canadian Unitarian Council encourage the Unitarian Universalist Association [delete “Canadian Government”] to urge the United States to abandon the Ballistic Missile Defence system.” CARRIED Also amended by Cec Muldrew, Winnipeg, seconded by Helen Ready, that the motion be amended to add the following: “BE IT FURTHER RESOLVED that the delegates at the Annual General Meeting of the Canadian Unitarian Council urge the Canadian government to withdraw from any alliance which is involved in the use of nuclear weapons.” After some discussion, Kim Turner pointed out that Special Resolutions are for emergencies only and that there is an existing CUC policy covering nuclear arms. DEFEATED After further discussion, the question (as amended) was called. WHEREAS Canada, as an ally of America, could have an important influence on the United States; CARRIED THEREFORE BE IT RESOLVED that the delegates at the Annual General Meeting of the Canadian Unitarian Council strongly oppose Canada's involvement in the Ballistic Missile Defence system; 13. ELECTIONS BE IT FURTHER RESOLVED that the delegates at the Annual General Meeting of the Canadian Unitarian Council encourage the Canadian government and the Unitarian Universalist Association to urge the United States to abandon the Ballistic Missile Defence system; 2000 – 2001 annual Report 10 Beverley Leaman, Lakehead, presented the Nominating Committee Report on behalf of the Chair, Marianne Wood. a) Board of Directors Beverley Leaman reported that, because Mary Bennett was hired as Executive Director after the deadline for canadian unitarian council minutes of the 2000 cuc annual m eeting nominations for a Board member, the vacancy will be filled by the Board of Trustees. Moved by Bev Leaman, Lakehead, seconded by Beth Jenkins, Edmonton, that Lisa Dessens and Brian Kiely be elected to the CUC Board. CARRIED b) It was suggested that if the RRSP benefit represents the pension for staff, it is low, and should be addressed. Nominating Committee Moved by Bev Leaman, Lakehead, seconded by Joop Schuyff, Victoria, that Janet Evans, Beth Jenkins, Beverly Leaman, Bill Fulton and Marianne Wood be elected to the 2000-2001 Nominating Committee. CARRIED c) Auditor Moved by Bev Leaman, Lakehead, seconded by Joan Harris, Toronto, that John Fenton be appointed Auditor for 2000-2002. CARRIED Concern was expressed that the budgeted amount for Chaplaincy will not cover the training that is proposed from the proposed task force. John pointed out that the amount in the current budget is for committee expenses. Budgeting for Task Force recommendations will begin next year. There being no further comments, there was a call for the question. CARRIED c) Annual Program Fund 14. FINANCE REPORT a) John Hopewell presented the audited statement for 19992000, which reflected a balanced budget for the year. Moved by John Hopewell, Victoria, seconded by Hermine Hicks, Nanaimo, that the financial statements be accepted. CARRIED b) Presentation and Adoption of Proposed Budget 2000-2001 John Hopewell presented the proposed budget. Moved by John Hopewell, Victoria, seconded by Elaine Roberts, Edmonton, that the proposed 2000-2001 budget be accepted. Questions: Bernie Keeler asked how many staff were covered in the budget line, and commented that the amount was low. Mark Hamilton asked about the Religious Growth and Learning: Youth line. Ellen Campbell pointed out that it has been used to subsidize youth conferences and a coming of age weekend. It is available for projects. 2000 – 2001 annual Report In response to a question, John pointed out that there has been a change in our reporting system regarding investment income. Earnings from the Endowment Fund for one year are incorporated into the projected income for the next year. However, no income from the unrestricted fund is included in the budget projections. It is used as needed to balance the budget when there is a deficit. 11 John Hopewell announced that the Board is proposing that, for the 2001 - 2002 year, the range of the rate for APF will be between $46 to $50 per member, depending on implementation of the Commission recommendations. d) Sharing our Faith Grants John announced that the Board received a record eight applications. There was $9100 available to distribute. Grants were approved for six congregations, as follows: Winnipeg $1732. Youth program Neighbourhood $2310. One person to EAGLES, improve website Westwood $1716. Remodeling of church school space, ssalary for pre-school teacher Sarnia $1848. Guest ministers, larger facility Elora Fergus $1320 Administration Fredericton $500. Sign for new building The meeting was recessed at 4:04 p.m. canadian unitarian council minutes of the 2000 cuc annual m eeting Monday, May 22, 2000 15. CALL TO ORDER / INVOCATION AND CHALI CE LIGHTING / DELEGATES PRESENT On Monday, May 22, 2000, at 10:35 a.m. the meeting was reconvened. Wendy Luella Perkins and Margaret Claveau opened the meeting with a sung invocation and a bilingual chalice lighting. Henry Bosman of the Credentials Committee reported 101 voting delegates were present. 16. OTHER BUSINESS a) Announcement of Election Results The Secretary announced the new Board Officers: President: Kim Turner Vice-President: Barb Bowmar Secretary: Lisa Dessens Treasurer: Mark Morrison-Reed b) Motion of Thanks Lisa Dessens read a motion of thanks to all who had contributed to the success of the meeting. It received unanimous consent. c) Recognition of Retiring Executive Director Herman Boerma, John Slattery, John Hopewell, and Kim Turner, presidents during Ellen Campbell’s time as Executive Director, presented their compliments. After a response from Ellen, gifts were presented to her. 17. CLOSING CEREMONIES Helen Backhouse and John Hopewell, retiring members of the Board, installed the new Board. Members of the Montreal congregation extended a warm invitation to everyone to attend next year’s meeting in Montreal. Louise Kovar, on behalf of the Calgary congregation, passed the earth to Montreal, as is traditional The meeting was adjourned, and was followed by a closing worship serviceservice. 2000 – 2001 annual Report 12 canadian unitarian council President's report - kim turner What a year this has been! The CUC-UUA negotiations have been at the forefront for most of the year. The year began with the vote to move towards greater autonomy for Canadian Service Delivery. Then there were the see-saw negotiations as we attempted, with the UUA, to give life to the Calgary resolution. Then there was the final tentative agreement and finally, the months of emails from people passionately in favour of or opposed to this agreement. It has been a privilege to be part of a conversation among so many committed Unitarians and Unitarian Universalists. The negotiating committee, including Mark Morrison-Reid, Brian Kiely, John Hopewell, Herman Boerma (and then Katie Stein Sather), with Mary Bennett, have put many hours into this work. As a member of this team, I have appreciated their tireless devotion to these issues and their true belief in and vision for a uniquely Canadian Unitarian Service Delivery plan. The rest of the CUC Board has continued to perform beyond the call, once again visiting as many congregations as possible to discuss the tentative agreement. thanks to the Wendy Louella Perkins and the HUUG (Helping Unitarians Universalists Grow) Team who have shown us how very possible it is to train volunteers to successfully carry out programs in areas such as growth and extension. This marks Mary Bennett’s first year as Executive Director, and our first attempt at decentralizing the Executive Director Position. Mary’s success at “connecting and empowering” congregations in person or via the web, has been especially notable, whether she is working from Vancouver or Toronto! In addition, the office staff, Carol Dahlquist and Kevin Virtue have continued their hard work and valuable contributions to the CUC during this last busy year. Thank you to all of them. I have learned much over the last year and I look forward to the time to reflect upon it all more closely as my Presidency ends. I do know that whatever the outcome of the vote in Montreal, the CUC will continue to be a strong and vital voice for Canadian Unitarians and Universalists. The CUC-UUA agreement was not all the Board focused on this past year. We began work on a long range plan which will, after May, hopefully include our larger mandate. The Chaplaincy Task Force continued it’s hard work, some of the results of which will be voted upon at this meeting. It was a difficult job and my hat is off to John Hopewell and his Task Force. Elizabeth Bowen has worked diligently on the RE Video, which will be presented, at our meeting. Thank you to Elizabeth and to all the other people who have put their time and energy into this project. Our Social Responsibility monitoring groups continue to help the Board speak on many issues including same sex marriage, globalization, and native fishing rights. Thank you to all of the chairs, participants and to Yvonne Greig, for coordinating their efforts. Our refugee sponsorship program is now in full swing – and we are happy to be making it easier for congregations to help others. More kudos to Elizabeth Bowen for all of her work. Similarly 2000 – 2001 annual Report 13 canadian unitarian council Executive director's report - mary bennett This year, the dominant motif has been “transition,” both on a personal and institutional level. (Last year, my predecessor Ellen Campbell began her annual report with much the same sentence, but the word in quotations then was “pending.”) It began last spring at our annual meeting, when delegates voted to move towards a more autonomous CUC, and I was hired to replace Ellen. After this year’s annual meeting, there will be more (but not complete) clarity around this transition. In William Bridges’ books, he identifies the first step in transition as “letting go of the old,” and then entering a “neutral zone” before being ready to really “claim” the new beginning. During the past year, the reality that the status quo is not an option has become clear to most of us. But the new CUC is a ways off — July 2002, perhaps, and probably a year beyond that, as we develop new ways of doing things with new staff and structures and financial arrangements. In between is the neutral zone — that’s where we’ve been and where we’ll be for a while longer (and I realize it is not always an easy place to hang out!). “After you’ve let go of one trapeze and before you’ve grasped the one on the other side,” is one image that Bridges uses to describe this place. As he says, our society is not geared to hanging out in the “middle of the road.” my first month, and year There is much complexity to this organization and therefore to the job of executive director. I easily recall the wide-ranging variety of requests for information I received during my first month or so in Toronto. Once, during the week that Ellen and I were in the office together, the phone rang, and like a deer in headlights, I looked at her and said: “I’ll answer it!” When it turned out to be a sales call from a carpet cleaning company we both had a good laugh! In that first month, I would write as fast as I could and trust that after I got off the phone I would find the answer in our well-organized files (computer and paper), or in the Mary Manual Ellen left for me. During that time I said, “I’ll get back to you,” a lot! Slowly but surely, however, I was more able to give an immediate answer. And with all that’s been going on at CUC, there will be more and more projects that I will see from the beginning, which makes it much easier to really “get” what it all means. For example, I was able to attend the negotiating team meetings between our organization and the UUA representatives in Regina last fall and in Toronto in January. Without that opportunity, the task of understanding the tentative agreement and subsequent discussions with congregations would have been far more difficult. While there have been unprecedented challenges in my first year with the CUC, it has also meant I’ve received a real education. Through discussions about the negotiations (largely conducted by email), I got to “meet” Canadian Unitarian leaders past, present and future and hear their stories, their hopes and fears, and their passion. For this first year —such an important year for the CUC to be in contact with our members — I made it a top priority to travel to as many congregations and meetings as I could possibly fit in. The coming year will be one of deepening and broadening some connections while continuing to forge new relationships as well. I see my role as carrying out the part of the CUC vision statement that talks about “connecting, nurturing and empowering” — or to put it another way, “to talent scout, cheerleader and mentor.” The good news is that there is much talent and expertise out there ready and willing to be connected with the CUC in a myriad of different ways. What a wonderful part of the job this is — to meet so many different and talented Unitarians! communications first 2000 – 2001 annual Report 14 canadian unitarian council Executive director's report - mary bennett Developing our communication systems has been a key area where the CUC staff and I have worked together to get timely information out. We are building a system that can support many more Unitarians and Universalists, and many more congregations in Canada. Whenever we look at how we do things, I ask: “How can we do this in a way that would still work if we had 25,000 Unitarians in Canada?” While working to accommodate my telecommuting half the year from Vancouver, much of what we’ve done puts us in a better place for building a communications network among additional staff persons across the country. Over the coming year, we will continue to refine the ways in which we can ensure a good information flow and collaborative and creative discussion among staff members and, by extension, with others working with us. have at my finger tips the names and contact information for all 5,200 Unitarians. Wendy Luella Perkins is the other telecommuter in our staff of four and her experience working from a distance has shown us the way to integrate staff working from home offices, well away from Toronto. Also, Wendy’s model for building volunteer teams is an excellent one for working with volunteers across the country in the future, by using a combination of in-person meetings and then phone and email follow-up. Thanks to Art Kilgour for his competent and gracious style of work — and for taking my columns in the Canadian Unitarian and making them shorter, but still sounding like me talking. Thanks also to Barb Wallace and Pat Webber for being in regular contact on religious education issues as well as the production of CANUUE. thanks to the following What a good board the CUC has — such a committed group of people with diverse talents, backgrounds and interests. Welcome to new members, Joan Foster and Heather Lunergan; your contributions will be a great addition. As much as I love connecting and travelling, thank goodness for Carol Dahlquist, who, besides the almost 50 per cent of her job that deals with our financial records and budgets, is the key person for connecting with our chaplains and theological students. In both areas, Carol’s responsibilities have grown, and with the recommendations from the Chaplaincy Task Force and the increased numbers of individuals in Canada preparing for UU ministry, I can see Carol’s role here continuing to expand. Kevin Virtue has been the person that carried a large portion of the load of increased email communication this year. Kevin, also, was key in updating our database with information from congregations — going way beyond the information we had before. This work was immeasurably valuable to me during my time in Vancouver. I now 2000 – 2001 annual Report 15 I have also enjoyed working with the AGM Planning Team chaired by Beth Jenkins, the many youth enthusiasts who worked with me to pull together a youth program for the annual meeting, the social responsibility monitoring groups, Elaine Harvey, our UUA/CUC link to the United Nations and John Taylor, People’s Coop Bookstore liaison. The number of people who have given their support, advice, expertise — and practical, hands-on help — are too many to mention here. I’ve also had a chance to meet with the Steering committee of the Canadian Unitarians for Social Justice and consider even more ways we can work together in the future. I look forward to meeting the UU Ministers of Canada at their annual gathering prior to the CUC AGM. gracious hosts A special thank you to all the people who gave me home hospitality, drove me around, fed me, organized meetings and potlucks to welcome me to their congregations. It made a challenging travel schedule a very enjoyable part of my first year canadian unitarian council Administrative report - carol dahlquist This past year has certainly been one of change for the staff of the CUC and may continue to be such over the coming years. I am reminded that change is good-painful, but good-and a necessary part of growth. The CUC staff continues to adjust to these changes by working towards an environment that fosters growth by being respectful, open, honest and openminded. We are processing the changes in our staff as result of having a new Executive Director with different work styles, as well as adapting to an ED who is currently working part-time in Vancouver and part-time in Toronto. It's amazing how much work can be accomplished through teleconferencing and email. One of the positive changes among staff has been a weekly staff meeting, which includes Mary Bennett, ED, Kevin Virtue, Administrative Assistant, Rev. Wendy Luella Perkins, Growth Coordinator and myself. These meetings consist of at least one of us communicating by telephone. The consistency of these meetings helps to build our relationships as well as keeping us all informed of all the details we need to attend to in our various roles. As well we had a first ever staff daylong retreat at the home of Art Kilgour and Nichola Martin. Another of the changes to our Administrative staff is that Kevin Virtue is currently working full time in the office, having taken a break from his University studies. Kevin’s role in managing the CUC database has become a major and important task among his many other duties. The CUC has changed over to using Microsoft Access as our membership database and subsequently our membership information is more accurate and easier to use. Another area in which Kevin’s job has grown is in the area of email, email-groups, web site and Internet access. Kevin now handles most of the information coming in and out of the office. Kevin continues to be a valued and important staff member of the CUC. The Regional Sub committee on Candidacy (RSCC), which I have the pleasure of providing 2000 – 2001 annual Report 16 staff support to, held their first ministerial interviews to assess the potential of students for the UU Ministry this past October. This was a very successful and challenging task for the committee. The interviews came at the end of a 3-day student retreat in Surrey, BC, in which students and potential students came together to explore what being a UU Minister is all about. Another first this past year was our involvement in the conference in support of Afghan women. Over 300 individuals from across Canada, of whom many were Unitarians, came together to discuss the horrific living conditions for the women in Afghanistan. The conference took place at York University and was a huge success. Currently the National Coalition Committee, on which I represent the CUC, has been working with the Afghan community in Toronto. Our goal is to empower the Afghan community to develop and monitor the communications for the work that needs to be done, while at the same time providing leadership support as needed. As we look to the future, and to the inevitable increase in work and tasks, the CUC will be relying more and more on the assistance of volunteers. One of Mary Bennett’s strengths is her ability to network among our many talented members across the country. We now have volunteers working with our web site and technology needs, assisting in editing and proofreading documents and reports, as well as having volunteers, like Joan Elgar from South Peel to assist with mailings and photocopying, John Lewis from Toronto First, who has become the CUC’s handyman around the office, Karen Dunk-Green who is helping us develop a performance review system and Bill Dunk-Green who is providing his expertise in financial policy making. We are also grateful to Charlie Walker, who has been the CUC’s web weaver over the last couple of years. Charlie kept our web site up to date as well as providing useful and helpful advice. We are thankful for all those people who volunteer their time and energy to the CUC. canadian unitarian council grow th project report – wendy luella perkins GROWTH COORDINATOR Our vision for the CUC’s Growing Vital Religious Communities in Canada program is to develop programs, leaders and networks that nurture vibrant congregations across the country. We understand growth to be much more than numbers—growth also happens as we mature in our faith, develop healthy organizational structures and incarnate our deepest values in service to the world. Growing Vital Religious Communities in Canada is made up of four sub-projects: Helping Unitarian Universalists Grow; Building Our Identity; Les Cercles unitariens francophones du Canada; Successful Stewardship. deeply, speak honestly, listen lovingly and continue on the path of growth. Some of the highlights from 2000-2001 include that we: Updated the Planning for Growth and Vitality workshop and manual and offered the weekend workshop to seven congregations in Vancouver (for teams from British Columbia) and six congregations in Saskatoon (for teams from Western Canada) Completed and distributed a bilingual worship book Developed and disseminated a Planned Giving resource guide Selected the Building Our Identity core team Presented several workshops at the AGM It is through the shared ministry of many volunteers that we have accomplished so much since Growing Vital Religious Communities in Canada began in the fall of 1999. Thank you to everyone who said/says yes! Many thanks also to the Unitarian Universalist Veatch Program at Shelter Rock which has generously given us $90,000 (U.S.) so far to bring our vision to life. We hope to hear back from them in June that we will receive continued funding into the fourth year of the program. Growth equals Change, and change often produces many feelings (both negative and positive). The CUC is in the midst of dramatic change and we’re feeling it! May we as individuals, congregations and as a movement have the courage and faith to feel 2000 – 2001 annual Report 17 canadian unitarian council Fundraising report – Rev. mark Morrison -reed Annual Program Fund Once again Canadian congregations have demonstrated excellent performance in achieving Honour Society status. For the 2000-01 year 41 out of 45 societies paid their fare share to the Annual Program Fund (APF). Thank you to all our members for your continued support of the Unitarian movement across Canada. Canadian societies paid a total of $223,860 for 2000-01, which is 98% of fair share in dollars for the CUC. Many societies also paid APF contributions on a quarterly or monthly basis, providing a fairly consistent cash flow for our national organization. The following are Honour Societies for 2000-01: Pacific Northwest Friends of the CUC Friends of the CUC are people who make personal contributions in support of the Canadian Unitarian Council. In 2000-01, Friends of the CUC contributed an unprecedented amount of $38,873. Over 400 individuals or couples made donations to Friends during 2000-01. We are especially grateful this year to have surpassed our budgeted amount by over $10,000. This is in part due to our faithful contributors but also to many new people who joined as Friends of the CUC this year. A major component of the Friends campaign's success is Alyson Shcafer, whose fundraising expertise is invaluable to the CUC. Beacon, Capital, Comox, Kelowna, Nanaimo, North Okanagan, North Shore, South Fraser,Vancouver, Victoria The Board of Trustees would like to thank all the individuals who have provided this on-going support to the CUC. Western Canada Endowment Fund Ottawa Fellowship, Peterborough, Kingston, Hamilton, Elora Fergus, Guelph, South Peel, Northwest Toronto, Toronto First, London, St. Catharines, Willowdale, Waterloo, Ottawa, Montreal, Lakeshore, Don Heights The Endowment Fund was established in 1992 through a fund-raising campaign, “Making the Flame Brighter.” The purpose of the fund was to provide resources to enable the CUC to be more pro-active in our support of congregations and the work of our religious body in Canada. While the campaign was completed in 1995, the Fund continues to grow through occasional bequests and other gifts. The fund currently stands at over $600,000. New Hampshire, Vermont Sharing Our Faith Calgary, Edmonton, Lethbridge, Red Deer, Regina, Saskatoon, Arborg, Westwood, Winnipeg, Lakehead St. Lawrence North Hatley Northeast Fredericton, Avalon heartland Sarnia-Port Huron Canadian Honour Societies, which are UUA members, also are Honour Societies for the UUA’s General Assembly in June 2001. The 2001-02 fair share amounts will be $50.00 per member. Societies paying this amount on or before March 31, 2002 will be Honour Societies for the coming year. 2000 – 2001 annual Report 18 This year over 30 congregations participated in Sharing Our Faith Sunday, raising over $10,000 for grants for congregational growth projects. This is ten more congregations than in the previous year! In 2000-01 six grants were made, to the Neighbourhood UU congregation, an emerging group and to congregations in Winnipeg, Westwood, Elora Fergus, Fredericton and SarniaPort Huron. Thank you to all individuals and congregations who participated in this event. canadian unitarian council Investment advisory committee report - John taylor, Chair The Investment Advisory Committee this year welcomed our new broker and financial advisor Alan Harman, MBA, a Director and Senior Investment Executive with Scotia McLeod in Toronto. Alan brings with him a Unitarian background and is a founding member and former board member of the Social Investment Organization of Canada. He is managing over half a billion dollars for various institutions including foundations and faith organizations and has an excellent reputation as an investment manager. An important concern of ours has been met by Alan's long standing practice of using Canadian ethical and environmental performance reports produced by Michael Jantzi Research Associates Inc. of Toronto and the US equivalent produced by Kinder, Lydenberg, Domini & Co., Inc. in Boston. We believe this change in brokers and addition of resources of information will make it easier to address concerns raised by our membership about individual investments being compatible with our principles. The committee continued to provide information to individuals and congregations requesting assistance in developing ethical investment policies for managing their portfolios. The policy developed by the investment committee of the Vancouver church was circulated as a suggested model as a beginning for discussion. Each person and organization contacted were free to revise it to reflect their situation and values. The committee was also delighted by requests for information from members to include in articles for their congregation's newsletters. 2000 – 2001 annual Report 19 canadian unitarian council Chaplainc y task force report - john Hopewell, chair The Chaplaincy Task Force received feedback from congregations, chaplains and others on its Draft Report presented at the 2000 annual meeting. The Task Force considered all input carefully and presented an amended and final report to the Board in January 2001. The report was distributed widely prior to the 2001 Annual Meeting. The Task Force members were John Hopewell, Doreen M. Peever, Rev. Ray Drennan, M. Ruth Patrick, Elizabeth McGugan, Ken McLachlan and Carolyn Humphreys. Ministr y & chaplaincy committee report Rev. Wayne walder, chair In the last year the M&C committee has been preparing to initiate changes that the task force has requested. Without yet implementing any of the changes recommended, the committee has: increased the committee size in order to take on its expanded role in chaplaincy training; compiled a partial list of past training programs; carefully examined and become familiar with the Task Force report; done the day to day work of the program. After handling the sometimes stressful concerns that people have expressed to the committee we are now in surprisingly good spirits to further the work of the chaplaincy program. Our wish is to become more supportive and transparent to chaplains and chaplaincy committees. In the next year we will be contacting each chaplaincy committee to give a face to our work and to inquire how we can support them. We do this so that our faith can grow in our chaplains and in our congregations within a new framework. Negotiating Committee Report - Kim turner, chair The CUC Negotiating Committee was mandated to meet with the UUA Negotiating Committee to negotiate a new relationship in line with the wishes of the Delegates at the annual meeting in Calgary. The members of the Committee include Kim Turner, Mark Morrison-Reid, Brian Kiely, John Hopewell, the UUA Trustee from Canada (Herman Boerma, replaced by Katie Stein Sather). Mary Bennett attended our meetings as staff. We met with the UUA Negotiating Team (Denny Davidoff, Gini Courter, Kath MacIntyre, Judi McGavin and Larry Ladd) in 2000 – 2001 annual Report 20 September 2000 and January 2001. A subset of both committees also met in Feb 2001 to finalize a number of details regarding our tentative agreement. The tentative agreement itself has been the topic of much discussion and will be fully canvassed at the AGM. I will not repeat it here. I will say that that although the discussions were difficult, they were respectful throughout. Both teams remain focused on the long term goal of acting in the best interest for the health and growth of Canadian Unitarianism and Universalism. canadian unitarian council Implementation Task Force Report - Rev. Brian Kiely, chair The Implementation Task Force was created in January of this year by the CUC Board. We were given a mandate to advise the Board on matters relating to the implementation of the CUC - UUA Service Delivery Agreement proposed at the Montreal CUC Annual Meeting. We were tasked with liaising with staff on the transition and both providing information and seeking feedback from congregations, interest groups and interested individuals. In advance of the ratification vote we were asked to draft a preliminary plan for delegates to consider. This 11 page memo was sent out in April with delegate materials. It is meant to be a discussion tool more than a finished product, something to spark discussion and reveal areas where more work is needed. Since the Task Force was only forming, the memo was largely the work of a few Board members. While the Task Force members approved sending out this document, the team had little time to review it before publication. Task Force members will have their first face to face meeting following the close of the Annual Meeting, should the agreement be ratified. In the coming months we will seek input from all congregations in Canada and debate possible revisions. We intend to keep congregations and interested groups informed every step of the way through 2000 – 2001 annual Report 21 electronic communications, the Canadian Unitarian and CUC monthly Society Mailings. We will also encourage listserv conversations on (uus-cuc@uua.org). Our goal is to create a workable plan that will allow us to deliver services effectively and flexibly while remaining within budget. We welcome and encourage any comments or ideas. We anticipate presenting a reasonably complete plan for Board consideration in January 2002. If the Board desires, we will do more work between January and May when a final plan will be presented to delegates for approval at the 2002 Annual Meeting in Kelowna. The plan goes into effect July 1, 2002. Task Force members are: Brian Kiely of Edmonton (Chair), Ann Buckmaster of Vancouver (RE), Mary Ann Higgs of Kingston (Growth and Extension), Allison Barrett of Hamilton (Ministry and Chaplaincy), Lee Dickey of Waterloo (Finance) and Art Brewer (Affiliated Groups). The current CUC staff are providing various support roles and input. Executive Director Mary Bennet participates in an ex-officio role. We are still seeking a Youth and Young Adult representative. canadian unitarian council Volunteer Canada/Ontario Screening Initiative - Screening In Faith report - Sylvia Bass West We have just completed year two of the three year initiative, Screening In Faith, which the Ontario Government funds through the Ontario Screening Initiative, in cooperation with Volunteer Canada. The CUC is one of a four part faith consortium including the Roman Catholic, Anglican, Unitarian and United Churches. Three Ontario UU congregations, Toronto First as a large congregation, London as a mid-sized congregation and the Ottawa UU Fellowship as a small congregation, were chosen to act as "case study" churches to begin development of appropriate Screening Policies. Each of these churches has established a Screening In Faith "task force" and are in the process of meeting with a Volunteer Centre consultant to develop guidelines and policies to suit the volunteer screening needs of their particular congregations. This information will be shared with all CUC congregations next year, once we have some guidelines in place. You will then be invited to use, or adapt, these screening guidelines within your congregations. Basically, Screening In Faith shows us that we have a legal and a moral imperative to look at our screening procedures. Really, these are common, good human resources management practices. 10 ‘Safe Steps’ of Screening In Faith (not all of these steps need be used for every position. Low risk positions require fewer steps) Screening is based on risk and the position, not the person. Preliminary issues Determine the risk of various volunteer positions Write and provide a clear volunteer ministry "job"description 2000 – 2001 annual Report 22 Establish an intentional recruitment process Actual screening process regarding specific volunteer positions Use some type of application form for data collection Conduct interviews Follow up on references When appropriate, request police records check (high risk positions) After the job has been filled Conduct orientation and training sessions Supervise and evaluate volunteers Follow up with program participants What do we need to begin to do in our congregations? Here are some ways of thinking about how and where to start: Educate and inform our congregations of the need for screening procedures using the materials available through Volunteer Canada and CUC. Help the members develop a sensitivity regarding the need to screen and deal appropriately with misconduct - help volunteers understand their responsibility to ensure a safe environment for themselves and those in their care. Establish a working committee or task force to look at issues/implications surrounding volunteer screening confidentiality, process, etc. Invite a local Volunteer Centre Executive Director to a Board meeting to talk about screening. Determine if you have some of the 10 Safe Steps in place already - you may be surprised! Determine the "risk" in various volunteer positions within the church’s organizational framework (Committees of Council, Board positions of trust, Religious Education, Child Care, Music, etc.) and determine if appropriate "job canadian unitarian council Volunteer Canada/Ontario Screening Initiative - Screening In Faith report - Sylvia Bass West descriptions" are in place for all volunteer positions. If not, start working! Model what we hope to encourage from others within the congregation! Begin with one area - perhaps RE volunteers and ensure there is clear understanding of teacher roles, guidelines, application process, code of ethics, teacher contracts, orientation, training, supervision, etc. as appropriate for your congregation. Determine if you can easily make the high risk positions lower risk with some simple modifications or changes (ie. Add windows in hallway doors in classrooms where there are none) Screen the RE Director’s position, the Minister’s position, the Youth Advisors and all other potentially "high risk" positions as soon as possible Ensure that the documentation regarding screening that you presently use is complete and on file and check your congregation’s liability insurance policies and look into vicarious liability clause. Establish a set of guidelines for use when volunteers are working with children at the congregation, to present to the Board for inclusion in your congregation's Operations Manual. 2000 – 2001 annual Report 23 canadian unitarian council Social responsibility report - Yvonne greig Social responsibility policies and procedures have been developed by working groups, adopted by delegates at the Annual Meeting, and implemented by monitoring groups established for each of our more recent policy initiatives. The most recent of these was the Policy on Globalization adopted at the Annual Meeting in Calgary, 2000. Our monitoring teams and their chairs are as follows: Choice in Dying: Rev. Brian Keily Economic Justice: Keith Jobson (newly appointed) Native Justice: Harold Koehler Environment: Richard Bocking Gay, Lesbian, Bisexual and Transsexual issues: John Hopewell Globalization: Joop Schuyff (co-ordinator) Elaine Harvey continues to serve as official UUA and CUC representative to the United Nations, and was featured in an article in the Catholic New Times about her work with other faith groups involved in the establishment of the International Criminal Court. An encounter with Mr. Victor Navarotsky of Belarus, led to her helping the Youth of the Kingston Unitarian Fellowship in a plan to bring some Bellarussian children to Canada for a vacation. These children have health problems associated with the Chernobyl disaster. She also proposed the Emergency Resolution about a proposal by the US government that would compromise the International Criminal Court. This proposal, and the one made by Rev. Jeff Brown opposing Canada's involvement in the Ballistic Missiles Defence system, were adopted at the Calgary Annual Meeting, May 2000. CUC made representations as directed by the meeting. Careful research and speedy communications on the part of the Native Justice and the Environment SR Monitors facilitated CUC's two representations to the Federal Government supporting the Mi'kmac fishing rights, and one to the Canadian government's representative at The Hague environment conference on global warming. We appreciate the work of Harold Koehler, Native Justice, and Richard Bocking, Environment who, 2000 – 2001 annual Report 24 with their respective teams, drafted these letters. President Kim Turner's energy and cheerfulness encouraged positive thinking about their timely arrival. We are grateful to Joop Schuyff, Mel Johnston, Alistair Mont and Philip Symons for authoring the Globalization policy, continuing to make presentations and linking with like-minded outside groups. An announcement was released to major newspapers across Canada endorsing the Canadian Council of Churches' and the Canadian Council of Catholic Bishops’ ethical position on globalization. Many congregations have also independently studied various aspects of globalization. Early in 2001, Rev. Mark Morrison-Reed swore an affidavit on behalf of CUC supporting two gay couples whose attempts to get their marriages legally recognized were denied. Information regarding changes in Old Age Security and Canada Pension Plan Benefits for Same-Sex Common Law Relationships was included in the October 2000 Society Mailing. A memo about the Welcoming Organization program, and the CUC Board's vote to become one, was also distributed to all congregations. Social action related material sent out in the monthly mailings included: an update on the Canadian Coalition in Support of Women in Afghanistan, information about the UU United Nations Office, the Bulletin of the Aboriginal Rights Coalition, of which CUC is a member, new Canadian developed curricula on social responsibility for 10 to 13 year olds, and information about CUC's new status as a Refugee Sponsorship Agreement Holder with Citizenship and Immigration, Canada. To further help congregations with refugee sponsorship, CUC Board member, Elizabeth Bowen, prepared a comprehensive manual "CUC Sponsorship Agreement: A guide for congregations". We thank our on-going monitors for their continued alertness to outside events related to those issues for which we have developed a social responsibility policy. The work entailed in canadian unitarian council Social responsibility report - Yvonne greig preparing statements or press releases usually allows very little lead time. They deserve special congratulations and our best wishes for their future work. Native Justice Monitoring Team A Native Justice Workshop at the Annual General Meeting, 2000, with 18 participants, reviewed the many concerns of Native nations all across Canada and the activities of the local societies to obtain some relief. Representations were prepared from the CUC to the Prime Minister, the Honourable Herb Dhaliwal, Minister of Fisheries and the Honourable Robert Nault, Minister of Indian Affairs asking the government to stop their harassment of Mi'kmaq lobster fishers in Burnt Church, N.B. Environment Monitoring Group The CUC environment monitoring group includes members from most regions of the country, linked by email. It is mandated to develop programs related to the environment at the CUC and congregational levels, and to advise the CUC board on environmental issues. The committee agreed on a position opposing Canada’s stand in negotiations at The Hague intended to implement the terms of the Kyoto protocol on climate change. A letter to this effect was sent by our CUC President to the federal government. Unfortunately, the government refused to commit Canada to comprehensive cuts in greenhouse gases, thereby contributing to the collapse of the global negotiations. The CUC is a member of the Aboriginal Rights Coalition (ARC), a Canadian national coalition of ecumenical groups and Aboriginal representatives who promote justice for Aboriginal people. The Coalition of churches prepared a 'Call for Creation of Independent Aboriginal Land Rights Commission' which was signed by the CUC. It resulted in a petition circulated for signatures by church members during the past winter. In keeping with our mandate to establish links with other faith groups concerned about environment issues, a member of the committee is representing the CUC at meetings of the Interchurch ecology group (ICCE). Keith Jobson, one of the members of our Monitoring Team, has authored "Aboriginal Sovereignty Must Be Affirmed." See justnews Winter 2001 page 3. Correspondence among committee members has established a number of areas of interest that may develop into action programs. These include: Another member of the Team, Anthony Carfagnini, gave a Sunday morning service address, "Understanding Residential School Claims." The CUC thanks are due to the Team presently including Anthony Carfagnini, Thunder Bay; Peter Hill-Carrol, Winnipeg; Keith Jobson, Victoria; Harold Koehler, London; Lydia Sayle, Vancouver; and the support of CUC President Kim Turner, Halifax. The Team would welcome a member from the Toronto area and from the Atlantic Provinces. Contact <hkoehler@execulink.com>. Respectfully submitted, Harold P. Koehler - Team Chair 2000 – 2001 annual Report 25 The committee has agreed to the draft of the CUC's position on genetically engineered food, and this is in progress. Action at the local level related to global warming, "greening'" of churches (for example, perhaps with the help of Green Sanctuary or Green Communities initiatives); Development of an environmental short course for congregational use, Ecospirituality is also suggested as the basis of programs to be made available to congregations; The promotion and adoption of a GPI (Genuine Progress Indicator) as one means of steering Canada in a more sustainable direction; Development of a CUC position and program related to the impact on child development of environmental exposure to chemicals; canadian unitarian council Social responsibility report - Yvonne greig Development of a CUC position related to water export. Respectfully submitted, Richard Bocking, chair Globalization Monitoring Committee The resolution "Globalization or Global Diversity" has been significant both internally and externally. Internally it has been the trigger for various congregations to start discussing the theme and its consequences while for others it has been a vehicle for further social and political action. Externally it has made it easier to link up with like-minded NGO's, churches and interfaith groups where we received ample recognition not just for our effort but also for being the first faith group to express a clear position regarding Globalization. The course of events in the area of Trade Agreements, Foreign Policy, International financial arrangements and democratic sovereignty have dramatically validated our efforts. No explicit decision was taken to establish a Monitoring Committee, but the members of the initial study group (Mel Johnston, Philip Symons, Alastair Mont and Joop Schuyff) have helped to keep our activities focused. A variety of presentations were made in B.C. Others, notably in Toronto and Ottawa, undertook similar activities and initiatives. The establishment of an e-group by our Executive Director did not really meet expectations. Only forty postings were processed, sixteen of which were from the Executive Director and undersigned, and the rest from three of four others. There were several cross postings with the CUSJ listserve. The latter made major contributions to the debate on Globalization and its ethical basis in the seven UU principles so it can be assumed that the CUSJ listserve did most of the work in this regard. Thanks to all those thoughtful and knowledgeable people. In summary it can be said that the Globalization resolution has made significant impacts, both internally and externally, and promises to keep 2000 – 2001 annual Report 26 doing so in the future. The FTAA meetings in Quebec will tell us where we will have to go from here. On the day of writing this report both the Canadian Council of Churches and the Canadian Council of Catholic Bishops published some of their strong ethical and religious objections to globalization, as well as a joint communiqué calling on negotiators at the summit to "build a neighbourly economy that respects human rights, protects aboriginals, cancels paralyzing Third World debts, preserves publicly funded health care and protects the environment." The content of our Resolution empowers us to call on the Board to immediately and publicly support and endorse this statement, pointing out the role the CUC has played in this debate and the related activities. Joop Schuyff, Victoria Economic Justice Monitoring Team The main activity this year has been recruiting team members. Thanks are due to Rosemary Cleves, Professor of Social Work, Fredericton, Forrest Smith, First Unitarian Church of Victoria, and Tim Richards, Friend of the Unitarian Church, Victoria. They have all agree to serve on the team. We are looking for three more people from other parts of Canada; suggestions and offers of help are welcome. Contact: Keith Jobson, kjobson@islandnet.com Keith Jobson, pro tem facilitator/chair of the team CUC REPRESENTATIVE AT THE UNITED NATIONS ANNUAL REPORT This has been a year in which I have worked to increase the involvement and presence of Unitarians at the United Nations. I have: canadian unitarian council Social responsibility report - Yvonne greig attended three sessions at the United Nations, a conference in Winnipeg, Manitoba and meetings in Ottawa, in my capacity as the Official UUA Representative to the United Nations written articles for the International Criminal Court Monitor and for the Kingston [Ontario] Whig-Standard sent a report to the national legislation committee of the Canadian Federation of University Women made presentations at the UUA General Assembly, and to the Ottawa branch of the World Federalists Movement prepared and presented a UN Sunday Service at the Kingston Unitarian Fellowship given oral reports on the International Conference on War-Affected Children in Winnipeg at meetings of the Coalition for the International Criminal Court (ICC) and the Canadian Network for an International Criminal Court In these ways I am informing people of the significant work at the United Nations with which I am privileged to be involved. The recent sessions of the PrepCom have been devoted to working groups on aggression, financing the Court, and the relationship agreement between the UN and the ICC. I was a Coalition team member on the relationship agreement. The Steering Committee on Children and Justice is planning a second seminar--after the very successful first one held in Siracusa, Italy. This seminar, which will be held in New York, is designed to raise awareness and increase knowledge for dealing with child victims and witnesses in international tribunals and truth commissions. Both legal and psycho-social experts will participate, and judges, lawyers and others involved in international justice mechanisms will be invited. I attended planning sessions of this committee during the past year along with representatives of UNICEF, Save the Children, the office of the UN special representative on children and war, and an expert on traumatic stress syndrome. The International Conference on War-Affected Children, at which I represented the Canadian 2000 – 2001 annual Report 27 Unitarian Council, was a ground-breaking conference attended by 50 youth (25 children affected by war), civil society, experts and government representatives. Each group prepared agendas for action which will be presented at the UN General Assembly Special Session on Children in September. The Seminar of the Unitarian Universalist United Nations Office April 5 - 7, 2001, prepared a statement on children for the UN General Assembly Special Session on Children at which I will lead the UUA delegation, and an Action of Immediate Witness for the UUA General Assembly regarding the UN Conference on Racism to be held in South Africa. Through the UUA’s consultative status with the Economic and Social Council, we will have a delegation at both of these conferences involving both UU adults and youth from both countries as well as the Conference on the Illicit Trade in Small Arms and Light Weapons in All Its Aspects. Having statements from the participants of the UU-UNO Seminar will add to the meaningfulness of UUA participation. At the Winnipeg Conference I met Mr. Victor Navrotsky, representative of Belarus in Canada. He discussed with me the very serious health problems that the Belarussian children are subjected to as a result of the Chernobyl disaster, and he wondered whether Canadians could participate in helping to improve the health of some of these children by providing accommodation for them with families in Canada for a minimum of a month during the summer period. The Youth of the Kingston Unitarian Fellowship plan to conduct a small pilot project which, if successful, may involve Canadian Unitarians in other centres at a later date. It is heartening to experience the increased involvement of UUs on UUA delegations at the United Nations. Respectfully submitted M. Elaine Harvey canadian unitarian council Report on Communications (the Canadian Unitarian and the Visibility Project)- art kilgour Overview The Visibility Project Nichola Martin and I are into our fourth year as co-editors of the Canadian Unitarian, which we produce quarterly, in January, April, July and October. In addition, over the past year we agreed to do public relations and communications for the CUC under the rubric of its “Visibility Project.” We work out of a large home office in Elora, Ontario, 100 kilometres north-west of Toronto. The foundation of much of what we do, believe it or not, is the newsletters we receive from individual congregations. We read them, clip them and use them for all sorts of ideas and starting points. Keep those newsletters coming! This aspect of our work is less concrete than the newsletter, naturally. We handled a diversity of “visibility” related tasks for the CUC this past year: We have other sources, of course. We brainstorm ideas with Mary Bennett before each issue of the Unitarian, we have regular contact with Kevin, Carol and Wendy, and Nic monitors several email groups. The Canadian Unitarian We spend about five full-time equivalent days producing this each quarter (spread over about two weeks). We write or edit all the stories, plus edit the columns contributed by others. We solicit or buy artwork and photos (this year we bought a couple from Canadian Press), do the layout, deliver it to a nearby printer, and even monitor the mailing, which is done by a bulk mailer near us (the data for the labels are sent by email from Toronto!). This year, we were also responsible for producing the four-page insert on the deal negotiated between the CUC and UUA in January. This delayed the January issue (and by domino effect, the April issue as well), because we wanted full and timely coverage of this important news. Our internal division of labour has changed a little here over the past year. Nichola has taken on a fulltime contract with the Pay Equity Commission of Ontario, so as of 2001 she is no longer doing the editorial preparation for each issue of the newsletter. 2000 – 2001 annual Report 28 publicity at the 2000 annual meeting in Calgary, which resulted in national media coverage on CBC radio follow-up publicity after the annual meeting, which resulted in a national profile of Unitarianism in the Globe and Mail (“The Pick and Mix Religion”) a news release in March 2000 stating the CUC’s support for federal Bill C-23 on legal rights for homosexuals a news release in October 2000 detailing the CUC’s support in the Mi’kmaq fishermen’s struggle design of the 2000 CUC annual report research and negotiations to secure the www.cuc.ca web domain (we got it for free), which had been held, but not used, by an unrelated company, CUC Broadcasting (a division of Shaw Cable) redesign of the CUC logo, stationery and visual identity – not a full-scale overhaul, but an attempt to make our look more friendly, modern, professional and faith-oriented creation of Word templates for CUC administrative use, incorporating the redesigned identity When Nichola took her contract with the Pay Equity Commission last November, we advised Mary Bennett that we could no longer fulfil the obligations of the Visibility Project, and we have resigned from that position, although we did commit to helping with media relations at the 2001 annual meeting in Montreal. canadian unitarian council Report on Communications (Religious Education Video & canuue) Religious education video -elizabeth bowen Religious Education Spans a Life Time makes its debut at the Montreal AGM. The video focuses on our Religious Education programs for all ages and presents a sense of the ideas and values that we introduce to our children and youth. The video's producer, Kem Murch directed filming in Ottawa and London. During a Religious Education Renaissance module held in London, exuberant Canadian and US participants were caught on tape as they discussed the abundant RE programs offered by their societies. Ottawa was chosen as a major film site because it is home to a large congregation and a smaller fellowship. That circumstance allows the video to highlight a wide variety of life span RE programs offered at the First Unitarian Congregation of Ottawa. The video is also able to contrast the Sunday morning activities in the Congregation's large church school with those at the Unitarian Universalist Fellowship of Ottawa, where the DRE meets the challenge of teaching a single class of children whose ages range from 6 to 12 years. The many congregations from Vancouver to Halifax who submitted photos and tapes for reproduction in the video, allowed Religious Education Spans a Life Time to present a view of Unitarian Universalist life span Religious Education programs across Canada. In addition, many people contributed their time, energy and financial support. Without you, this project would never have been completed. My sincere thanks to all of you. When the next issue of CANUUE (6.4, Summer 2001) is mailed, it will mark the completion of six years of this publication for religious educators in Canada. As its co-editors, (Barbara Wallace and Pat Webber,) we take pride in remembering its beginnings as an idea in our heads, and the initiative of the then CUC Board in deciding to publish it. Over the years, we are satisfied that it has improved in both content and appearance. It has, we believe, been an important initiating catalyst for a developing network of religious educators across the country. It has led to the CANUUE list, and to the increasing success of R.E. Days at CUC AGMs. Although it has only been distributed in Canada it has become well known and appreciated all over the continent. It is with sadness, therefore, that we have decided to retire as its co-editors. During the past several years both of our careers now take us away in many different directions. Particularly in this last year, we have found it very difficult to find the several days together that it takes to carry an issue from inception to completion, and to meet the deadlines. We have worked well together as a complimentary team, and neither of us feels we have all the skills needed to take it over independently. We want to express our appreciation to all those who have contributed to CANUUE over the years, and so would like to reflect this in the last issue we edit. We hope the CUC will choose to continue this vital publication, and that it will find a suitable person(s) to take over as editor(s). And finally, we want to thank the CUC for having had the confidence in us to let us create CANUUE . Canuue - Pat webber 2000 – 2001 annual Report 29 canadian unitarian council Report of the uua trustee -at-large from canada Rev. Katie stein sather Having been appointed mid-term to this position last December, I started this report by reviewing a few previous ones. I am struck by the continuity of the conversation about our relationship within and to the UUA. My predecessor Herman Boerma in 1997 speaks of the initial planning stages of the Fulfilling the Promise process, a re-covenanting and planning exercise for the whole of the UUA. They wished to examine our congregational relationships, and how they are reflected in service delivery at the District level and at the headquarters level. Their final report has just recently been completed, and received by the UUA Board. It’s online at http://www.uua.org/promise/finalreport.html. The gist of it is that they want to strengthen the ties at all levels: District, and inter-District, and between congregations within regions, especially for the delivery of services. They are looking at a number of models to accomplish this with an emphasis on de-centralized and participatory delivery ideas. Universalists. While there is some sadness about Canadians possibly leaving the UUA, there is also the recognition that we should have the resources to envision and accomplish our own future. Herman reported in 1999: “The experience of having served on the UUA Board for almost four years leads me to believe that an independent Canadian Unitarian and Universalist Association would be a healthy development for us.” That has indeed been the major conversation among Canadian congregations this winter and spring, and also been a major focus for the UUA Board. Should you wonder how I feel about the sunsetting of this position: I feel that our energies would be much better directed to the joint commission which would focus directly on bi-lateral issues. Many of the issues before the UUA Board would not be relevant if most or all Canadian congregations were not members of the UUA. The future for the CUC is challenging, but also inspiring and exciting! The Canadian examination of service delivery started in 1998 with the Commission on Delivery of Services to Canadian congregations. We too are working on finalizing that process. This brings us to the place where I jumped into this position: negotiating with the UUA on the Accord in early January, and hearing that their current offer was a $1.5 million US endowment! It took me some time to appreciate just how startling that position was, how much that meant from the UUA Board of Trustees' perspective. In doing this, they are living out the anti-oppression work they have been focusing on in the Journey toward Wholeness program. They have realized that their relationship to Canadian Unitarians and UU’s is not as mature as they would like it to be. While they wish they could be truly inclusive of Canadians within a continental UUA, they now understand how incredibly difficult that is. That’s what the whole “let’s give you $1.5 million as an endowment” is about: enabling the Canadian Unitarian Council to be a full-service as well as governing body for Canadian Unitarians and 2000 – 2001 annual Report 30 canadian unitarian council FINAL REPORT OF THE CUC N OMINATING COMMITTEE The following candidates have been nomintated by the Nominating Committee for the 2001 elections to be held at the 40th Annual Meeting of the Canadian Unitarian Council, in Montreal, Quebec, May 18-21, 2001. They have indicated their willingness to stand. Biographies are attached. Board of Trustees for election for a second three-year term ELIZABETH BOWEN 154 Waverley St. Apt. 2A Ottawa, ON, K2P 0V4 613-236-4504 erbow@cyberus.ca For Area E – Eastern Ontario and Quebec Board of Trustees for a two-year term KEITH JOBSON 1971 Ferndale Road Victoria, BC, V8N 2Y4 250-477-8947 kjobson@islandnet.com For Area A - British Columbia Board of Trustees for a three-year term HEATHER LUNERGAN 199 St. John Fredericton, NB, E3B 4A8 506-459-1621 notabene@nbnet.nb.ca For Area F – Atlantic Canada JOAN FOSTER 412 Enfield Road Burlington, ON, L7T 2X6 905-637-8923 foster1@cgolcable.net For Member At Large - Ontario For auditor 2001 - 2002 John Fenton, 302 The East Mall, #608, Etobicoke, ON M9B 6C7 2000 – 2001 annual Report 31 canadian unitarian council FINAL REPORT OF THE CUC N OMINATING COMMITTEE For 2001 – 2002 Nominating Committee A. British Columbia Lynn Price, Victoria B. Alberta Beth Jenkins, Edmonton C. Saskatchewan, Manitoba, N. Ontario Beverly Leaman, Thunder Bay D. Central Ontario Bill Fulton, Hamilton, Chair E. Eastern Ontario and Quebec Marilynn Kuhn, Ottawa F. Atlantic Provinces Laura Hody, Halifax Respectfully submitted by the 2000-2001 Nominating Committee Region Name First Elected A. British Columbia Lynn Price, Victoria Board appointment - 2000 B. Alberta Beth Jenkins, Edmonton 1998 C. Saskatchewan, Manitoba, N. Ontario Beverly Leaman, Thunder Bay 1998 D. Central Ontario Bill Fulton, Hamilton (Chair) 1999 E. Eastern Ontario and Quebec Marilynn Kuhn, Ottawa Board appointment - 2000 F. Atlantic Provinces Laura Hody, Halifax 1998 NOMINEES FOR THE BOARD OF TRUSTEES BIOGRAPHICAL INFORMATION Elizabeth Bowen has been a valued member of the CUC Board for the past three years. She has been an active member of the First Unitarian Congregation of Ottawa since 1971. In March of 1995, Elizabeth retired from the Federal Public Service of Canada. Elizabeth's involvement in the Ottawa Congregation has included serving on the Board of Directors for two terms as well as working on and chairing a wide range of committees. Elizabeth has served on the Board of Directors for her condominium corporation and the Ottawa Memorial Society. She is also a member of IARF. An active member of the University Women's Club and of Friendship Force 2000 – 2001 annual Report 32 International, Elizabeth has travelled to many countries to promote its motto "A World of Friends is a World of Peace". Soon after joining the Board, Elizabeth developed the CUC's Guidelines, Policies and Procedures for New and Emerging UU Groups in Canada. Through Elizabeth's efforts, the CUC signed a Master Refugee Sponsorship Agreement with Immigration and Citizenship Canada and published A Guide for Congregations on the Agreement. She has devoted innumerable hours over the last 2.5 years to ensure the successful production of the CUC video Religious Education Spans A Life Time. canadian unitarian council FINAL REPORT OF THE CUC N OMINATING COMMITTEE Keith Jobson is a retired law professor and former schoolteacher. He was born and raised in Saskatchewan and taught school both in Saskatchewan and Ontario. Later he taught law at the Faculties of Law at Halifax and Victoria. He and his wife, Florence, live in Victoria. Keith and Florence have a family of three boys, all currently residing in the United States. The Jobson family came to know Unitarianism through their contacts with congregations in Calgary, Halifax, Ottawa (where they lived for three years), and Victoria. In Victoria, Keith has served as chair of the Social Responsibility Committee and remains active with that Committee and with the Policy, Planning, and Evaluation Committee and the Funds Committee (long range financial planning). He is also a former member of the Board and former President of the First Unitarian Church of Victoria. Keith has been serving on the CUC Board for the past year. Heather Lunergan has been connected with Unitarianism since the mid-nineties, following an educational/spiritual journey that took her to graduate school and to the Unitarian Fellowship of Fredericton. Currently, Heather serves as Vice-President, Ministry and Programs. Prior to this year, she served on the board for three years, as Chair of the Sunday service committee and then as Secretary. Heather also chairs the Fellowship’s “Group of Five” who have assisted a Kosovar family. Heather completed the Northeast Leadership School program in 1998, and has attended AGM’s of both the CUC and Northeast District. Heather says she can bring “my enthusiasm for new challenges, my keen interest in the denomination, my ability to listen and learn and then jump in with energy, and my love of life.” Joan Foster graduated from Sheridan College, Oakville, Ontario in 1977 from one of their early childhood programs. She was married the year before and shortly after gave birth to her first son, Michael Joseph. Joan was a stay at home mom. Three years later her second child Elizabeth Ann came along. Heather feels the experience she received at college greatly benefited her parenting of her children. Joan also became involved in various leadership roles related to her children’s activities such as Brownies and Religious Education. Joan has been a member of the Hamilton First Church for about twelve years. Joan taught Religious Education classes and was a member of the Religious Education Committee for four years, of which three of those years were as chair. During this time she also spearheaded a Covenanting Process for DRE as well as being part of the DRE Evaluation Task Force. In the summer of 1999, Joan attended Eagles. The experience has helped her immeasurably in many ways such as gaining a real appreciation of different styles and approaches and the importance of process in congregational work. Joan’s current activities in the Hamilton Church involve working on the development of Small Group Ministry, as well as on a Sabbatical task force to help guide the congregation through their upcoming sabbatical for their minister. Joan has also joined her congregation's Board of Trustees. Heather teaches Political Science and Humanities at St. Thomas University and is the coordinator of the University’s Transition Year Program for international students. Hobbies include reading, music, good food, and spending money on grandchildren. 2000 – 2001 annual Report 33 canadian unitarian council