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04 06 1988 History Minutes I The Township or Oro History Committee met this evenin¡ at the call of the Chairman in the Township Committee Room of the new Municipal Buildin¡ (The forst meetin¡ of the Committee in the n.. Bui1din¡) All members havin¡ been notited. The tollowin, members were present: Absent: Opening Minutes Howard Campbell Joanna McEwen Loreen Lucas Wallace Key Marlene Mawdsley Henry Neuteld Ruth Fraser, Jean Cameron, Walter Hutchinson The meetin¡ was opened by the Chairman at 7:30 p.m. The minutes of the last regular meetin¡ held on February 2,1988 had been forwarded to all members. It was moved by Loreen Lucas and seconded by Joanna McEwen that the minutes of the last re¡ular meeting held on February 2nd, 1988, be adopted as printed and received. (a) Business arisini: from the minutes of the meeting of February 2,1988. 8 (b) Secretary advised that the Administrator/Clerk had indicated that a letter of appreciation from Council would be forwarded to the Editor of the Story of Oro U~date, Joanna McEwen with a copy for the History Committe files. This letter has been received by the Editor. The Secretary advised that the Administrator/Clerk had also advised that the Council of the Township of Oro had passed a resolution to be forwarded to the Printers of the Update of the Story of Oro, Dyment Stubley Printers Ltd. putting them on notice that the Council are ho¡din¡ them responsible for the replacement of the copies of the Story of Oro that are not saleable due to the binding problem, al10win¡ them to fall apart. It was moved by Howard Campbell and seconded by Joanna McEwen that the verbal reports be accepted as satisfactory and that the matter be followed up. Correspondence/Commun+cations (a) I Presented letter from Allan K. McLean, M.P.P., Simcoe East, acknowledging recei~t of the letter to the Ontario Black Hisotry Society forwarøin¡ photo copies of Jrevious Memorial Services at the African Church for their information, also co~y of further letter of March 8,1988, rèquesting that they respond to the letter of January and advise of their participatior in the Service. Secretary reported that the Administrator/Clerk had been able to contact Grace Lawrence of the Black History Society who had indicated that the letter of January had not been received, but now having been givén the information requested .. 8 - 2 - their participation in the pro¡ram would be confirmed b11etter was the Society have held a meetin¡. (b) Letters from the Administrator/Clerk confirmin¡ Council's recommendation that the Story of Oro be sold at 110.00 per book and $8.00 per book when purchasin¡ ten or more copies. ând letter advisin¡ the the Histor~ Committee request to have $850.00 included in the 1988 Bud¡èt had been referred to the Council Budget deliberation meetin¡s. Presented copy of the Administrator/Clerk's letter to the Oro Agricultural Society requesting space for the Oro History Committee at the Oro Fair in 1988. (c) It Was moved by Marlene Mawdsley and seconded by Howard Campbell that the Correspondence/Communications as presented be received and filed for reference. New Business ( a) (b) I 8 Appointment of an African Church Memorial Service Committee It was left that all the History Committe members would be involved in the preparation of the program and other arrangements for the day once the Ontario Black History Society advise of their particiration in the program. Budget discussion - after review of expenditures for 1988 the following breakdown was agreed to by the members of the Committee: 1988 ~udget - HJstory Comm+ttee Pictures from photos received Booth at Oro Fair Miscellaneous - printing, adv.~ etc. Fxpenses for Memorial Service $200.00 55.00 100.00 $3~~.OO Portable Toilet Printing pro¡rams Cleaning o~ the Church W.I. for Lunch after Service Repairs to Church P.A. System and Piano Key Board Misce11aneo~s for Service 100.00 100.00 50.00 50.00 50.00 100.00 1+ 4~.00 $ 9 .00 495.00 Total 1988 Expenditure it is recommended that an additional $150.00 be added to the 1988 Bud¡et for unforseen costs to a total of $1000.00 for 1988. $ 850.00 Moved by Loreen Lucas and seconded by Howard Campbell that the above Budget Breakdown be presented to Oro Council for approval. - - 3 - 8 Durin¡ the Bud¡et discussion it was moved by Joanna McEwen and seconded by Marlene Mawdsley that Oro Còuncil at their earliest convenience advise the History Committee when Council and Staff would be prepared to meet and discuss the space avail- able for the pictures and cost to refurtsh some of the pictures before bein¡ hung on the wall to better match the decor. (c) Preparation of the Order of Service for the African Church Memorial Service to be held on June 12th, 1988 was for discussion purroses introduced along with a draft copy of a pro¡ram. It was left that the Chairman contact the Clowes Women's Institute regarding the cleaning of the Church prior to the Service and serving of lunch after the Service, And that the matter of draftin¡ an Order od Service once a reply is received from the Ontario Black History Society be left to Joanna McEwen and the Secretary. Recommendation and/or Proposals by the Chairman for 1988. (d) No other propasals at this time other than the Memorial Service, placing or hanging of pictures, bulletin Board and matters already befoæ the Committee. Recommendations of Ad Hoc Committee: (e) 8 It was left that the Picture Committee review methods for re-indexing of the pictures as a project for the fall. It was moved by Howard Campbell and secondèd by Joanna McEwen that the Oro Township History Committee recommend to Oro Council that a notice of the availability of the Update of the Story of Oro be included in the "Township Spring New Letter to the Ratepayers, in order that it may be continued to be promoted. It was moved by Joanna McEwen and seconded by Howard Campbell that the History Committee further suggest that a space for a Bulletin Board be provided in the Foyer of the Municipal Buildin¡ on the west wall between the door to the Mechanical Room and the General Office, where it may be seen by the Public. Moved by Eenry Neufeld and seconded by lar1ene Mawdsley that the meeting adjourn to meet again on Tuesday, May 10, 1988 at 7:15 p.m., provided that a meeting room is available on that date. Henry Neufeld Secretary 8 C. Wallace Key Chairman