Welcome HHUG ANNUAL GENERAL MEETING APRIL 16, 2013 Agenda Welcome - Lindsey White Acceptance of Agenda Chair’s Report – Lindsey White Financial Report - Ron Flaming Motion to Adopt Annual Report of Activities and Finances Work Plan – Kristine Dearlove Motion to Adopt Work Plan for 2013 Elections – Lindsey White Motion to Adopt Slate of Steering Committee for 2013 Questions– Adjournment OVERVIEW Education Chair’s Report Lindsey White, Report Card Acting Chair Overall grade C Alarming increase in shelter usage Significant increase in number of people needing housing with supports Theme: Housing and Health: Exploring the Connection We cannot afford the status quo We need to create a caring and compassionate community that has dignity for all OVERVIEW Learning Chair’s Report Housing Stability Training Centre (HSTC) offered 7 workshops In partnership with the Region of Waterloo, undertaking an community survey of the HSTC 3 Quarterly’s Lindsey White, Acting Chair With CAHG on Innovative Programs in Cambridge Report Card Launch National Housing Day and Awards List serve, newsletters and website OVERVIEW Advocacy Chair’s Report Lindsey White, Acting Chair Nuisance By-Law Follow-up Social Assistance Review Follow-Up Bill C-400 – Creation of a National Housing Strategy Replacement funding for CSUMB/Discretionary Benefits Financial Report Ron Flaming Treasurer JANUARY – DECEMBER, 2012 Revenue and Assets 171 985.25 Expenditures 77 376.14 Remaining Funds 94 609.11 2013 Workplan Kristine Dearlove Launching of Next Phase of HHUG End of Ontario Trillium Funding Opportunity to Refocus and Refine Revised Vision Statement 2013 Workplan Kristine Dearlove Waterloo Region will be an inclusive community where everyone will have access to appropriate housing and support. Revised Mission Statement HHUG exists to support and mobilize the housing stability and related sectors to end homelessness. 2013 Workplan Kristine Dearlove Advocacy Continued advocacy on key issues Education Stories – Impact of changes to CSUMB/Discretionary Benefits Learning Refocus of Housing Stability Training Centre 4 Core Workshops - ½ day, $15 Monthly Update, website, list serve Quarterly Meetings 2-3 times per year including housing awards Thank you to our 2012 Steering Retirements Lindsey White, Acting Chair Committee Thank you to Eva Vlasov, retiring past Chair Thank you to Charles Nichols, retiring Chair Elections New Members Rob Davis, CMHA Charlotte Graham Lindsey White Call for Nominations Steering Committee 2013 •R O B D A V I S •K R I S T I N E D E A R L O V E MEMBER AT LARGE •R O N F L A M I N G KITCHENER REPRESENTATIVE •G A E L G I L B E R T •C H A R L O T T E G R A H A M MEMBER AT LARGE •J U L I E H O R N I C K - M A R T Y K MEMBER AT LARGE •M A R I E M O R R I S O N REGION SOCIAL PLANNING REPRESENTATIVE •M I C H A E L S A V A G E WATERLOO REPRESENTATIVE •J E F F S C H U M A C H E R REGION HOUSING REPRESENTATIVE •G A Y S L I N G E R CAMBRIDGE REPRESENTATIVE •A L E X T R O E G E R •L I N D S E Y W H I T E MEMBER AT LARGE •L Y N N M A C A U L A Y EX-OFFICIO MEMBER AT LARGE MEMBER AT LARGE RURAL REPRESENTATIVE Q&A Thank You TO YOU AND TO OUR SPONSORS: