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Welcome. HHUG Annual general meeting April 16, 2013. Agenda. Welcome- Lindsey White Acceptance of Agenda Chair’s Report – Lindsey White Financial Report- Ron Flaming Motion to Adopt Annual Report of Activities and Finances Work Plan – Kristine Dearlove

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Welcome

Welcome

HHUG

Annual general meeting

April 16, 2013


Agenda

Agenda

  • Welcome- Lindsey White

    • Acceptance of Agenda

  • Chair’s Report – Lindsey White

  • Financial Report- Ron Flaming

    • Motion to Adopt Annual Report of Activities and Finances

  • Work Plan – Kristine Dearlove

    • Motion to Adopt Work Plan for 2013

  • Elections – Lindsey White

    • Motion to Adopt Slate of Steering Committee for 2013

  • Questions–

  • Adjournment


Chair s report

OVERVIEW

  • Education

    • Report Card

      • Overall grade C-

        • Alarming increase in shelter usage

        • Significant increase in number of people needing housing with supports

    • Theme: Housing and Health: Exploring the Connection

      • We cannot afford the status quo

      • We need to create a caring and compassionate community that has dignity for all

Chair’s Report

Lindsey White,

Acting Chair


Chair s report1

OVERVIEW

  • Learning

    • Housing Stability Training Centre (HSTC) offered 7 workshops

    • In partnership with the Region of Waterloo, undertaking an community survey of the HSTC

    • 3 Quarterly’s

      • With CAHG on Innovative Programs in Cambridge

      • Report Card Launch

      • National Housing Day and Awards

    • List serve, newsletters and website

Chair’s Report

Lindsey White,

Acting Chair


Chair s report2

OVERVIEW

  • Advocacy

    • Nuisance By-Law Follow-up

    • Social Assistance Review Follow-Up

    • Bill C-400 – Creation of a National Housing Strategy

    • Replacement funding for CSUMB/Discretionary Benefits

Chair’s Report

Lindsey White,

Acting Chair


Financial report

JANUARY – DECEMBER, 2012

  • Revenue and Assets 171 985.25

  • Expenditures77 376.14

  • Remaining Funds94 609.11

Financial Report

Ron Flaming

Treasurer


2013 workplan

Launching of Next Phase of HHUG

  • End of Ontario Trillium Funding

  • Opportunity to Refocus and Refine

2013 Workplan

Kristine Dearlove


2013 workplan1

  • Revised Vision Statement

    • Waterloo Region will be an inclusive community where everyone will have access to appropriate housing and support.

  • Revised Mission Statement

    • HHUG exists to support and mobilize the housing stability and related sectors to end homelessness.

2013 Workplan

Kristine Dearlove


2013 workplan2

  • Advocacy

    • Continued advocacy on key issues

  • Education

    • Stories – Impact of changes to CSUMB/Discretionary Benefits

  • Learning

    • Refocus of Housing Stability Training Centre

      • 4 Core Workshops - ½ day, $15

    • Monthly Update, website, list serve

    • Quarterly Meetings 2-3 times per year including housing awards

2013 Workplan

Kristine Dearlove


Retirements

  • Thank you to our 2012 Steering Committee

  • Thank you to Eva Vlasov, retiring past Chair

  • Thank you to Charles Nichols, retiring Chair

Retirements

Lindsey White, Acting Chair


Elections

  • New Members

    • Rob Davis, CMHA

    • Charlotte Graham

    • Call for Nominations

Elections

Lindsey White


Steering committee 2013

Steering Committee 2013

Rob Davis Member at Large

Kristine dearlovemember at large

Ron Flaming Kitchener Representative

Gael Gilbert Member at large

Charlotte Graham member at Large

Julie Hornick-Martykmember at Large

Marie Morrison Region Social planning representative

Michael SavageWATERLOO REPRESENTATIVE

Jeff Schumacher Region housing representative

Gay Slinger Cambridge Representative

Alex TroegerMember at Large

Lindsey whiteRural representative

Lynn MacaulayEx-officio


Welcome

Q & A


Thank you

Thank You

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