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04 18 2012 O-M History Association MinutesMOTION# C %a 406 -131 JUN 6 2012 MEETING: COUNCIL C. OF W. El April 18, 2012 Minutes Oro - Medonte History Association Attendance: Geoffrey Booth; chair, Bruce Wiggins; vice - chair, Allan Howard, Jadeen Henderson, and Sheila Kirkland; secretary. Previous Minutes: Moved by Bruce and seconded by Jadeen that the minutes be approved as circulated. Old Business 1. Kempenfest update: Shawn Binns suggested we find funding /volunteer for bus service. Geoff will ask Shawn to contact Sinton Bus Lines for a quote on renting a bus /driver for an eight -hour day (Saturday August 4, 2012). 2. OMHA renewal: i) summer schedule for Council discussed and Wednesday is suggested in September. Shawn Binns will be asked to get us on the agenda for September's Council meeting to present an overview of our activities, etc. ii) request Shawn Binns to contact the homeowner and get dates /permission to tour the property with the log home on it. Iii) Funding War of 1812 discussed and Geoff will contact Tim Crawford for proposal support, iv) Policy templates discussed. 3. Coffee table boo u pdate: Awaiting response from Shawn Binns about feasibility of doing in- house. Joanna is completely supportive and will write the introduction and acknowledgements. New Business 1. Jadeen made us aware of a choir celebrating Mary O'Brien's life at the Highway Pentecostal Church on May 5 with a cost of $20. 2. Invitation to drop in/out on May 11 starting at 5:3 0 at Donaleigh's Irish Pub in downstairs room to help celebrate Geoff s defense of his doctoral dissertation. Correspondence 1. Email from Shawn Binns about Ontario Archives 1812 traveling display. Now booking for 2013, 2014, if we're interested. Discussed. Geoff will see about booking for Emancipation/Civic weekend in 2013 or 2014. 2. Email Joan Ellis re: Rice -Lucas memorial —the Horticultural Society was thinking of another place than where Shawn had suggested. Geoff put Joan in touch with Shawn, cc'd Bruce as to alternative and Shawn is to let us know when to proceed. 3. Email from Joan Ellis re: 1812 rose project Sold Out— Horticultural Society wasn't lucky enough to get any product —still looking for suggestion regarding possible commemoration sites. We are suggesting the Wilberforce Provincial plaque on Shanty Bay Road once it is moved back by the Township. 4. Notification of "Managing Multiple Priorities" seminar in Barrie May 29. 5. Email— "Industrious Orillia" OMAN, April 21, at 1pm. 6. Email from Sheila re: Bob Henderson retirement party is April 27 at 5:30 pm at Kelsey's in Orillia. Speeches at 7pm. Next meeting: May 14, 2012 at 6pm at the Northway Restaurant Respectfully submitted: Sheila Kirkland