Hull Stampede Breakfast Tue July

Hull Stampede Breakfast
Tue July 13 8-12 noon
2266 Woodpark Ave SW

Stampede breakfast

AGM Minutes

Thank-you to everyone who attended the Southwood AGM and a big thanks for those who volunteered to serve on the board. We are still in need of someone to fill the positions of Vice-President, and Director of Traffic. Contact information for the new board members has been posted here.

Southwood Community Association
Annual General Meeting
June 5, 2010

The Annual General Meeting of the Southwood Community Association Board was held on June 5, 2010 commencing at 1:11 PM at the Southwood Community Hall at 11 Sackville Drive SW in Calgary, Alberta.

Attendance: Members

Keith Erikson Donald Robertshaw May Nauffts
Don Nauffts Will Ratliffe Rose Ratliffe
Heidi Pulfer Dorraine Neal Lynda Harrison
Joe Moussallem Andy Laszlo Timar
Katy Bauer Teresa McLaren Gordon K. Powis
Sandi Gamvrelis Nicole Cherrish Cori-Ann Mogan
Ed Stewart Paul Webber Alec Simpson
Blaine Moen Margaret Moen

Regrets: Jill Negenman, Mieke Van Dijk, Dorothy Cornwall, Bob Jonathan, Kate Daniel

Visitors: Paul Hinman

1.
Call To Order:

Blaine Moen opening speech – call to all members to get involved and encourage others to get involved with the board.

2.
Previous Minutes:

Motion – Will Ratliffe and Alec Simpson seconded that we dispose of reading the previous minutes and that they be accepted as presented. Carried

3.
Financial Statements:

As presented by Alec Simpson (attached). Alec Simpson moved and  Don Nauffts seconded that we accept the report as presented. Carried

4.
Members Reports:

Casino – A message read by Margaret from Bob Jonathan – need more people to volunteer for our casino nights in July (27 & 28).

5. Committee Reports:

None Reported

6. Old Business:

None reported
7. New Business:

Notice of the Special Resolution—Be it resolved that Section 3.1.3 of the Southwood Community Association Bylaws, as amended Oct 15, 2007 be amended to read as follows:

3.1.3.               QUORUM

Be it resolved that:

The By-Laws of the Association as to Section 3.1.3 be amended to establish that Ten (10) members in good standing shall constitute a quorum at Annual General Meetings.

Motion Carried.

8. Board of Directors Election:

The following have been nominated and elected as below.

Title Name
President Ed Stewart
Vice-President Vacant
Treasurer Alec Simpson
Secretary Paul Webber
Past President Blaine Moen
Director of Family & Senior Membership Mieke Van Dijk
Director of Corporate Membership Ed Stewart
Director of Transit Oriented Development Dorothy Cornwall
Director of Development Alec Simpson
Director of Casino Bob Jonathan
Director of Traffic Vacant
Director of Ice Rink Paul Webber
Director at Large Will Ratliffe
Director at Large Teresa McLaren
Director at Large Lynda Harrison

Motion to accept the board was moved and seconded by Rose Ratliffe and Paul Webber Carried
9. Announcements:

A Community garden meeting will take place at the hall on June 17 at 7:00 PM, all interested members are invited to attend.

Next regular board meeting will be held on September 9th, 2010 at the Chateau room at the hall.

10. Adjournment:

Blaine thanked everyone for attending and closed the meeting at 1:57PM.

(SCA AGM 2010 Minutes.pdf)

COSA Townhall Meeting June 24, 1pm

Coalition of Senior Advocates

Invites you to a Townhall Meeting

Where: Huntington Hills Community Association

Address:520 – 78 Avenue NW

When: Thursday, June 24, 2010

Time: 1:00 pm

Agenda:
> Brief review / update of COSA’s activities . . . plus a presentation
Guest Speaker:  An Alberta Pharmacist

COSA’s President is requesting to hear the following subjects addressed by the speaker:

  1. View on the proposed Seniors Drug Plan in Alberta.
  2. How it would affect pharmacists and pharmacy operations
  3. The overall impact on seniors?  Now? In the future?
  4. Given the Ontario situation with generic drugs and pharmacy operations, what is Alberta doing?
  5. The future playing field and Alberta Healthcare from an independent pharmacist’s view point.
    > Questions from the floor

The involvement of our members is crucial in keeping the COSA organization
going and supportive of our members’ wishes.

Bring a relative or/and a friend

If you require further information – Please call 403 730-2477

Southwood we need you! Come out this Saturday for the AGM! 1pm

Southwood Community Association Annual General Meeting

Saturday, June 5th
1 pm – 2 pm
Southwood Community Hall
11 Sackville Drive SW

***Free Snacks***

Door Prizes available to be won including an Annual Family Pass to Trico Centre *

*in order to win, you must be a current member of the Southwood Community Association in good standing and you must be present when the draw takes place at our AGM, June 5th.

Annual Family Pass Prize valued at over $800.  (current board members not eligible to win)

Memberships will be for sale at the door:  $20 household, $10 senior household.

Notice of the Special Resolution

Be it resolved that Section 3.1.3 of the Southwood Community Association Bylaws, as amended Oct 15, 2007 be amended to read as follows:

3.1.3.                 QUORUM

Ten (10) members in good standing shall constitute a quorum at the Annual General Meeting.
Special Resolution Vote to take place at our AGM, Saturday June 5th
at the Community Hall, 11 Sackville Drive SW.

Block Parent

The school year is almost over and summer vacations upon us.
Everyone will soon be enjoying the wonderful days of summer.
Along with the enjoyment of long warm summer days comes more time to spend in city playgrounds, going swimming or just riding bikes in the neighbourhood.

Block Parents are reminded to display your signs as often as possible.
Children are taught that when the sign is displayed it means help is available at this safe location.We would like to thank all Block Parent volunteers

for helping to make their neighbourhoods safer.

For more information or an application form, please call

Calgary Block Parent Association
403.269.6460
E-mail: exec.director@CalgaryBlockParent.ca
www.CalgaryBlockParent.ca

Volunteers Needed for Casino Night July 28 & 29

The next casino to benefit the Southwood Community Association is on July 28 and 29 of this year.

We still need about 10 volunteers to fill the roster.  If you are interested in volunteering for a shift, please contact Bob Jonathan at moneywiseman@shaw.ca.

These casinos usually bring in quite a lot of money that in past years has allowed us to tackle major projects like renovating the community hall.  There are still have many other things on our wish list that future casinos could help to fund (like making our hall wheelchair accessible).  Please give some consideration to this.

SCA AGM June 5th 1-2pm

Southwood Community Association Annual General Meeting

Saturday, June 5th
1 pm – 2 pm

Southwood Community Hall
11 Sackville Drive SW

***Free Snacks***

Door Prizes available to be won including an Annual Family Pass to Trico Centre *

*in order to win, you must be a current member of the Southwood Community Association in good standing and you must be present when the draw takes place at our AGM, June 5th.

Annual Family Pass Prize valued at over $800.  (current board members not eligible to win)

Memberships will be for sale at the door:  $20 household, $10 senior household.

Notice of the Special Resolution

Be it resolved that Section 3.1.3 of the Southwood Community Association Bylaws, as amended Oct 15, 2007 be amended to read as follows:

3.1.3.                 QUORUM

Ten (10) members in good standing shall constitute a quorum at the Annual General Meeting.
Special Resolution Vote to take place at our AGM, Saturday June 5th
at the Community Hall, 11 Sackville Drive SW.

Heebee-jeebees concert fundraiser

On June 3, 2010 the Heebee-jeebees will be performing at the Vertigo Theatre to help raise money for the Federation of Calgary Communities, an organization that works to support Calgary’s community associations.

The evening will also include a silent auction that promises to offer some great items to bid on.

Tickets are going fast! Get yours here:

http://www.calgarycommunities.com/communityInfo/com_purchaseinfo_2.php

Monies raised through the event will support the Federation’s work with more than 200 not-for-profit organizations that support more than 20,000 volunteers in Calgary.

Tickets for this event are $25 and can be purchased online at www.calgarycommunities.com, or by calling the Federation’s office at 403 244 4111.

Doors open at 7:00pm, see you there!

Calgary Police Service Community Information Session

Calgary Police Community Event Poster

Do you want to know how to enhance your safety? Want to learn how to become
a Calgary police officer? Or maybe you’re looking for tips to protect your
family from predators online? Well all of these questions will be answered
by Calgary police officers this Saturday.

The Calgary Police Service is hosting a Community Information Session on
Saturday, May 15, at the Tecumseh Naval Base, 1820 24 St. S.W., between 10
a.m. and 2 p.m. Officers will be on-hand to answer questions and meet with
members of the community.

Community members are encouraged to drop by, bring their families, and talk
to some of Calgary’s finest. Patrol officers, members of the Canine Unit,
Gang Unit and Traffic Section will all be on-hand, and so will Calgary
Police Recruiters. All members of the public are invited and encouraged to
attend to help us ensure Calgary remains a safe community.

CHILDREN’S ENTERTAINMENT and REFRESHMENTS.

Also, don’t forget to purchase your tickets for the Heebee-jeebees Live at
the Vertigo.  Tickets are $25 and can be bought through the Federations
office.

Brendan Murray
Federation of Calgary Communities
301 1609 14th Street SW
Calgary, AB T3C 1E4
Phone:  403-244-4111 ext. 204
Fax:  403-244-4129

www.calgarycommunities.com

Southwood Dog Park Committee Report approved by Southwood Community Association

The Southwood Community Association voted to approve the report issued by the Southwood Dog Park Committee at the April 1st SCA board meeting.

For updates on the Southwood Dog Park Committee please check Community Concerns>Dog Park Committee

The full report can be downloaded as a pdf here: SDPC-Report-20100304.pdf

Executive Summary

In 1987, The City of Calgary passed legislation allowing for off-leash dog parks in Calgary. The community of Southwood has a number of these parks. These parks do not have official names, and are referred to by geographical location by The City of Calgary.

The Southwood Dog Park Committee (SDPC) has been created to research the number of outstanding concerns with the Southdale Off-Leash dog park and to provide the Southwood Community Association with a viable solution.

The SDPC has identified several issues that are impacting the Southdale Off-Leash dog park. The SDPC focus is on making the Southdale Off-Leash dog park a better place and an improved community asset for all the residents of Southwood to enjoy. At this time the SDPC does not recommend a redesignation of the park. Since the SDPC recommendations require a limited time commitment and low cost, it is the hope of the SDPC that the recommendations of this report can be made immediately.