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11 25 2004 History Minutes I IOd- I I . Oro-Medonte History Association Meeting Minutes, 25 November 2004 Amended and Approved Members in attendance: Sheila Kirkland Jadeen Henderson Allan Howard RECEIVED Geoffrey Booth l1;f;if~ Absent: LUU JAN 1 9 2005 Bruce Wiggins ORO-MEDONTE Councilor Ruth Fountain TOWNSHIP Meeting called to order at 7 p.m. Errors/omissions/adoption of28 Oct. minutes: Minutes of28 October and II November reviewed. Latter amended to include discussion re: Black History Month and plans for Allan to prepare PowerPoint presentation for this purpose. MOTION: That 28 October minutes be accepted as circulated, and that II November minutes be accepted as amended. MOVED by Allan, SECONDED by Sheila. PASSED. Business Arising/Updates: . Township honoraria were distributed and very much appreciated by all members present. . Plaque wording for Holden painting and church pew - Jadeen is working on this. . Book presentation at Georgian College - attended by Sheila, Geoff, Library Commons Director Katherine Wallis and Mayor Neil Craig. Copies of current and past Township publications were donated to the College local history collection (pictures appended to minutes). Geoffwill arrange a schedule oflocal Township school presentations of the Medonte book, and will notifY councilors in each area, to make the presentation in each school. . Allan will complete the PowerPoint presentation (discussed at previous meeting) for this purpose. . Township staff have been contacted re: photo logs having been returned by community members. Thus far, these remain outstanding. . Parks and Rec brochure - Winter edition will feature Carley Hall. Future issues could be: Spring - Fair Valley, Summer - Township connection to First and Second World War. . Sheila reported on her presentation to Council re: fencing for the African Church (report appended to minutes). Council will consider our recommendations during its budget deliberation. . Doors Open Huronia - the Association is now a member of this organization, having paid the $400 membership fee. Sheila will bring correspondence to the attention of members. I , /0 cl- i;:(. 2 . , New Business . Maps denoting places of significance in the Township - the Chamber of Commerce has done this already, therefore no action required by us at this time. . Merle Drake is retiring from the Township, after many years of service. Jadeen recommended that a Medonte book be given as a token of our esteem and appreciation for her years of service to the community. MOVED by Jadeen, SECONDED by Geoff. PASSED. Correspondence . Jadeen discovered a letter from a Mrs. Currie, regarding old school records. Jadeen will respond accordingly. Next meeting Tuesday II January 2005, 7 p.m. at the Northway restaurant.