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03 16 2011 History Minutes6c) - Minutes of Oro - Medonte History Association meeting hel... MOTION# MAY 1 8 2011 MEETING: 0 0 0 N C I L V March 16, 2011 minutes C. OF W. ❑ Oro- Medome History Association Attendance: Jadeen Henderson, Bruce Wiggins —vice- chair, Geoffrey Booth — chair, Sheila Kirkland—secretary Invited: Shawn Binns Absent: Allan Howard and Justin Hodgkinson Minutes of February 16 meeting moved by Brice and seconded by Jadeen that they are accepted as amended. PASSED Amendment: Under Old Business 93 second bullet should read, "A suggestion was made to have someone" Old Business 1. King Edward Choir —Geoff gave an overview of the evening 2. Cabin update —Bruce has not heard from the owner and feels the roof has been covered 3. Draft Heritage policy: Shawn discussed the need for comprehensive policies and procedures especially about accepting and storing donations. Proper resource allocation is an issue for the Township. Action Plan • Review Terms of Reference: include possibility of Committee of Council, policies, etc. Shawn Binns suggested a separate meeting to discuss the Heritage Policy, etc. • We the Association asked Shawn to get Springwater Township's policies on heritage • S.W.A.T. analysis to be done Thursday March 31, 5:30 p.m. at the Administration Centre 4. Storage of data/items donated to OMHA on behalf of Township citizens. This generated a heated debate as items are being stored and then needing to be moved often without the knowledge of the OMHA so finding items becomes a problem. This will be discussed as part of our S.W.A.T. analysis. 5. Jadeen has a 1917 map of old Oro Township at the Antique centre in Barrie that she will review with Don Campbell for the one room school placements to see if it is appropriate. New Business 1. A CD containing the Rail Trail draft signage was distributed to all members for review ASAP. 2. Building at Calvary Church on the 516 Sideroad. Jadeen will photograph the plaque and building and will follow -up to Shawn Binns and OMHA. 3. Hawkestone Hall Seniors group has requested a guest speaker on the history of Hawkestone for March 24 from 10 a.m. to noon. Geoff will ask Tim Crawford if he can do it. 4. 1856 Business directory for Simcoe County now reprinted and available at the Barrie Antique Centre. Page 35 of 229 6c) - Minutes of Oro - Medonte History Association meeting hel... 5. Carolyn Wilson's church is celebrating their 150`x' Anniversary on June 24. Jadeen will get more information on this event. 6. Pat Richardson picked up a copy of "Raise the Spirit" to show at her Women's Instittrte. 7. Shawn Binns told us the Township is updating the website so any suggestions contact Shawn or do the online survey. We suggested the books available and prices to be included. Correspondence 1. War of 1812 committee — planning in 2013 a Tall Ships regatta. Geoff will contact them regarding our interest. 2. Laura Maguire: possible event assistance has contacted us. We discussed having her help with planning events to celebrate 1812/13, especially regarding getting funding. Group consensus was that we contact her for assistance. 3. Brotherhood Tours —email with tour outline for Southern Ontario received. 4. Email forwarded from Shawn Binns re: building on property of Calvary Church. Next meeting is April 13, 2011 at 6:30 p.m. at the Northwav Restaurant. Adjourned. Respectfully submitted, Sheila Kirkland Page 36 of 229