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200624 CHSA AGDThe Corporation of the Town of Tillsonburg Cultural, Heritage and Special Awards Advisory Committee June 24, 2020 5:30 p.m. Electronic Meeting AGENDA 1.Call to Order 2.Adoption of Agenda Proposed Resolution #1 Moved by: Seconded by: THAT the Agenda as prepared for the Cultural, Heritage and Special Awards Advisory Committee meeting of June 24, 2020, be adopted. 3.Disclosures of Pecuniary Interest and the General Nature Thereof 4.Adoption of Minutes of Previous Meeting Proposed Resolution #2 Moved by: Seconded by: THAT the Minutes of the Cultural, Heritage and Special Awards Advisory Committee meeting of February 5, 2020, be approved. Closed Session Proposed Resolution #3 Moved by: Seconded by: THAT the Cultural, Heritage and Special Awards Advisory Committee move into closed session to consider personal matters about an identifiable individual (Citizen of the Year Award) 5.General Business & Reports 5.1. Citizen of the Year Proposed Resolution #4 Moved by: Seconded by: THAT the Cultural, Heritage and Special Awards Advisory Committee selects ______________ to be the 2020 Citizen of the Year Award recipient. 5.2. Tillsonburg 150 5.3. Business of the Year Award 5.4. Volunteer Award 6.Next Meeting 7.Adjournment Proposed Resolution #5 Moved by: Seconded by: THAT the June 24, 2020 Cultural, Heritage and Special Awards Advisory Committee meeting be adjourned at _____ p.m. The Corporation of the Town of Tillsonburg Cultural, Heritage and Special Awards Advisory Committee February 5, 2020 5:30 p.m. 200 Broadway, 2nd Floor, Market Room, Suite 203 MINUTES Present: Erin Getty, Carrie Lewis, Vern Fleming, Terry Fleming, Rosemary Dean, Penny Esseltine, Dr. Mark Dickson, Tabitha Verbuyst Staff: Laura Pickersgill, Legislative Services Coordinator Patty Phelps, Culture and Heritage Manager/Curator Absent With Regrets: Collette Takacs, James Murphy 1. Call to Order The meeting was called to order at 5:32 p.m. 2. Adoption of Agenda Resolution #1 Moved by: Terry Fleming Seconded by: Vern Fleming THAT the Agenda as prepared for the Cultural, Heritage and Special Awards Advisory Committee meeting of February 5, 2020, be adopted. Carried 3. Disclosures of Pecuniary Interest and the General Nature Thereof There were no disclosures of pecuniary interest declared. 4. Adoption of Minutes of Previous Meeting Resolution #2 Moved by: Carrie Lewis Seconded by: Vern Fleming THAT the Minutes of the Cultural, Heritage and Special Awards Advisory Committee meeting of January 8, 2020, be approved. Carried 5. General Business & Reports 5.1. Tillsonburg 150 Discussion The Committee discussed celebrating the 150th Town Incorporation Anniversary rather than the 200th Anniversary of the Town’s Founding. Staff explained the difference between what the incorporation date means and what the founding date means. 5.2. Cultural Grants Advertising Discussion The 2020 Budget was approved by Council with $6000 for distribution of cultural grants. Discussion was held around further advertising of the cultural grants. The cultural grants are being fully distributed each year and it is not necessary to advertise. Staff could advertise the grants on social media, the Town’s website and through service clubs if necessary. 5.3. Terms of Reference Discussion The amended Terms of Reference were circulated to the Committee as adopted by Council on January 27, 2020. Staff clarified that quarterly volunteer awards do not need to be endorsed by Council but that the Citizen of the Year selection does need to be endorsed by Council according to the Terms of Reference. 5.4. Volunteer Recognition- March 2020 Staff to recirculate the website link to the Volunteer Recognition Program. Advertising for the Q1 Volunteer Recognition award has been completed. 5.5. Citizen of the Year Discussion Staff to verify the budget for the 2020 Citizen of the Year Event. It was noted that the Ontario Senior’s Award no longer exists. 6. Next Meeting Wednesday, March 11, 2020 at 5:00 p.m. at the Corporate Office in the Market Room. 7. Adjournment Resolution #3 Moved by: Carrie Lewis Seconded by: Mark Dickson THAT the February 5, 2020 Cultural, Heritage and Special Awards Advisory Committee meeting be adjourned at 6:14 p.m. Carried Yearly Awards- Tillsonburg District Chamber of Commerce Business Improvement Award Community Service Award Employer of the Year Award Entrepreneur of the Year Award Environmental Award The Jane & Phil Esseltine Positive Change Award New Investment Award - Commercial New Investment Award - Industrial From:noreply@esolutionsgroup.ca To:Clerks Office Subject:New Submission Completed for Volunteer Achievement Award Nomination Form Date:January 17, 2020 2:15:08 PM Hello, Please note the following response to Volunteer Achievement Award Nomination Form has been submitted at Friday January 17th 2020 2:14 PM with reference number 2020-01-17-002. Name (Volunteer) Jennifer Farkas Street Address 57 Woodland Cres Town Tillsonburg Postal Code N4G4G6 Phone Number (Day) 519-859-2016 E-mail jellianne@yahoo.ca Consent of Volunteer Being Nominated I consent to my name being put forward for consideration for the Volunteer Achievement Award Name (Nominator) Michelle Bearss Street Address 9 Langrell Ave Town Tillsonburg Postal Code N4G5X7 Telephone Number (Day) 226-970-2502 E-mail chellebearss@gmail.com Declaration of Individual Making the Nomination I declare that the information provided on this form is correct to the best of my knowledge. Which category does this nomination belong in? Seniors & Youth Type of Involvement - Describe the nature of the nominee's volunteerism. Which organizations are they involved with? Jennifer is a pillar of our community at South Ridge School. She is active in Parent Council and runs our Food For Thought snack program, which in itself is very time consuming and requires her to coordinate deliveries, meal plan and coordinate other volunteers to assist in preparation of the snack program daily. She is also a leader of our local Sparks club which has over 20 active little girls to teach and plan events for. Type of Achievement - What contributions does the Nominee make? Length of service? Jennifer has been active in the community for many years and continues to make a difference every day with the volunteer work that she does within the school and the Tillsonburg community. Level of Impact on the Community - How does the community benefit from this Nominee's service? Our community is very lucky to have a member like Jennifer helping to enrich the lives of our children. Her assistance in running the snack program ensures that every child at South Ridge school has at least one healthy snack to eat at school. The difference that she, and her guiding partners, make with our little Sparks is incredible. They are helping to teach our girls how to become strong, independent girls that can work in as a team and be helpful, kind youths. [This is an automated email notification -- please do not respond]