2013.11 FCG Minutes

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    Fairview Community Gardening Initiative Meeting Minutes

    November 27th, 2013, 7:05pm

    In-Definite Arts

    9 in attendance - see attendance sheet

    1.

    Introductions around the table

    2. Update on where we are at:

    - initial stages, re-summarized from last meeting - chatting with city, CHS, getting the

    initiative running

    - Vanessa Hanel has joined the board and will act as the chair and liaison with the Fairview

    Community Association; this will allow formation of a formal committee under the FCA.

    3. Subcommittee descriptions

    Administrative (Admin) -coordinate meetings, coordinate subcommittees, establishing

    guidelines/policies, membership, rental of spaces, liaison with the FCA, , insurance

    Communication outreach (CO)-getting the community aware of the garden as well as some

    things required for approval process - education plan, support from councillor, neighbourhood

    survey (2/3 support of people with sightlines of the garden)

    Location/design (LD)- location selection, license of occupation, garden design

    Fundraising/finance (FF) -submitting a budget, startup and maintenance costs, fundraising -

    (grants, donations, businesses, City funds), events

    Building/maintenance- to form once all of the other stuff is further underway

    4. Around table for interest in committees

    Stacey - CO/FF - lead of fundraising

    Ryan - CO/LD/FF

    Lynda - Anywhere (has advertising background)

    Adrian - LD/FF - lead of location/design

    JanoCO (Human resource experience)/LD

    Kelsey - CO/Admin (Insurance experience)

    Vanessa - CO/Admin - lead of communication outreach

    Katie - Admin/CO - lead of administration

    Dave - LD/CO

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    5. Tasks for subcommittees by next meeting

    Location/design

    -

    prioritize locations - visit each site, leave all on the table, pros/cons of each site (Adrian,Dave, Ryan, Jano)

    Administration

    - documents required by the City most immediately; letter or board motion by the

    community association supporting the idea (Katie)

    - Talk to CHS about attending next meeting (Katie)

    -

    Check turn around for application with City of Calgary (Katie)

    Finance/fundraising

    - outline/plan of different line items requiring money (Stacey)

    - revenue sources - different grants, companies, etc. (Stacey, Katie)

    Communication outreach

    - starting a website (Jano),

    - writing full article for newsletter/website (Lynda and Kelsey)

    - start skeleton of education plan (Jano)

    - awaiting further progress before more outreach; possible film night, consider a CG film

    night with CG-type movie(s)

    6. Info from Fairview Community Association

    As discussed above, plan to form a formal committee under the community association at

    Decembers board meeting. Discussed additional people volunteering for the board again, time

    commitment involved with this, benefit of having more bodies on the board

    Once committee is formed, all members of the community garden committee need to be a

    member of the community association, so please purchase a membership for this year - this is a

    shortened year, fee is only $5 until end of February. This can be done online or there will be an

    insert in the newsletter in December with many easy options to submit form/payment

    Casino for FCA is coming up March 20/21. This is a huge fundraiser, bringing in $65,000-

    75,000 for the organization. Likely, some of this money will go towards community garden, so it

    would be ideal if members of the committee volunteer for this event as it will benefit this

    committee. More info will come out in Januarys newsletter. Shifts are day or evening, several

    different jobs, all quite easy. Contact Dave to volunteer - [email protected]

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    Also some upcoming events for FCA - Jonathan Denis Xmas open house on December 12th (5-

    8pm) - also would be good to get the word out to elected officials as we will want their support

    for community gardening. Skate with Santa on December 15th, Shinny hockey on December

    22nd.

    7. Dates for next meetings

    Wednesdays are ideal as are beginning of month - want to be before Board meetings and

    newsletter deadlines

    Plan for first Wednesday of each month except for January (which will be January 8th)

    Meeting dates for the next six months are:

    January 8th

    February 5thMarch 5th

    April 2nd

    May 7th

    June 4th

    Sub-committee meetings and any additional full garden committee meetings will be determined

    as needed.

    Adjourned 8:05