These audio files are from day two of Howard Cohn’s retreat titled “Wings of Awakening”
These audio files are from day two of Howard Cohn’s retreat titled “Wings of Awakening”
These audio files are from Howard Cohn’s retreat titled “Wings of Awakening”
The following audio files were recorded at Goward House during a weekend retreat presented by Tuere Sala on the topic of “Right Intention.
The following files were recorded during a retreat held at Goward house on the 1st and 2nd of April, 2023 presented by Tuere Sala. The topic was “Right Intention”.
Victoria Insight Meditation Society
Annual General Meeting Minutes
June 9th, 2022, 6:30 p.m. Online Meeting, Victoria, BC
Agenda Items:
1. Call Meeting to Order.
Brock Brown brought the meeting to order.
2. Establish Quorum.
A quorum was established with eight members present.
Council Members: Brock Brown, June Fukushima, Kevin Keliher, Rhonda
Duncan.
Members: Brian Chapel, Joan Glover, Joyce Elliott and Sandra Joy
Absent with Regret: Council Member Bruce MacRae, Council Nominee Joe
Barrett.
3. Review and Approve Agenda.
Motion from Joan Glover to approve the agenda. Carried.
4. Approve Minutes from the AGM of June 24, 2021.
Motion from Rhonda Duncan to approve the minutes. Carried.
5. Financial Statement January to December 2021.
Motion from June Fukushima to accept the 2021 financial statement. Carried.
Action: June Fukushima will ask VIMS’ volunteer bookkeeper Wei Wu to update
the financial statement (i.e., add budgeted expenses and final total for Margo’s
2nd retreat).
Dec 31 2021
Chequing: $ 1,967.37
Savings: $ 13,792.61
Total: $ 15,759.98
6. Review of Financial Records.
Joyce Elliott reviewed financial records. She reported books are in good shape,
well organized, all the numbers lined up, all invoices and deposits (e.g., PayPal)
were present to support the numbers in the financial records.
7. Determine if audit is required.
Joyce Elliott's opinion was that a financial audit was not necessary at this time.
Motion from Joyce Elliott that no financial audit be done. Carried.
8. Directors Reports (pre-circulated).
Motion from Joan Glover that Directors’ Reports be accepted. Carried.
The decision to stop using Constant Contact was discussed. The new software
program Lu.ma (free), had its trial run and worked well. Reasons for ending our
involvement with Constant Contact (CC) were: the CC expert (Brian Chapel) was
ending his time on council, and CC was expensive. Lu.ma is free, and in terms of
updates Lu.ma has more of a future. Plan to also change CC newsletter to
MailChimp, which is also free.
9. Election of Officers
Brock Brown (President)
Bruce MacRae (Vice President)
June Fukushima (Treasurer)
Kevin Keliher (Secretary)
Rhonda Duncan (Director)
Joe Barrett (Director) Joe submitted a letter to the Victoria IMS Board
Chairperson Brock Brown giving consent to be a Board member.
Motion from Brock Brown that the slate of officers be accepted. Carried.
Members thanked Brian Chapel for his many years as a Council member.
10. Meeting Adjournment.
Motion from Brock Brown to adjourn this meeting. Carried.
VIMS Council Meeting Minutes
Wednesday, December 14, 2022 at 6:30 p.m.
Meeting at June and Brock’s home
Present:
Brock Brown (chair), Joe Barrett (Director), Rhonda Duncan (Director), June Fukushima
(Treasurer), Kevin Keliher (Secretary) and Bruce MacRae (Vice-President).
Absent:
None
Agenda Items:
1. Review and Approve Agenda
Motion from Joe to approve agenda. Carried.
2. Approve Minutes of Previous Meeting September 21st, 2022
Motion from June to approve September 21, 2022 minutes. Carried.
3. Business arising from the Minutes and Updates.
a. Christina Feldman October 15-16 Retreat. Thanks to Sandra Joy for driving Christina
from Parksville to Victoria, June Fukushima and Brock Brown – hosting Christina, June
Fukushima – Registrar, Brock Brown – Retreat Coordinator, Joyce Elliott and Joe Barrett –
Managers, Bruce MacRae – Sound, June Fukushima – Zoom Coordinator and Suzan Denis –
Zoom Host. VIMS hired a driving service to drive Christina back to Parksville from Victoria
following the retreat at a cost of $350. VIMS also gave Christina $800 towards her travel costs
from the UK. RETREAT STATS: Goward House: Saturday 47, Sunday 41. Online: Saturday 55,
Sunday 52.
a. Ajahn Candasiri November 12-13 Retreat. Thanks to Sandra Joy for hosting Tea with
Ajahn Candasiri on Friday evening, Katell – Ajahn Candasiri attendant, June Fukushima –
Registrar, Brock Brown – Retreat Coordinator, Josephine Tobin and Kathy Jago – Managers,
Bruce MacRae – Sound, Metta VanderVliet – Zoom Coordinator and Suzan Denis – Zoom Host.
RETREAT STATS: Goward House: Saturday 44, Sunday 34. Online: Saturday 47, Sunday 36.
a. Ajahn Candasiri’s answers to questions was a rich part of the retreat she recently led.
Bruce asked permission to post these Q & A sessions on the website. It was agreed the
answers only would be posted.
a. Motion from Joe for Brock to purchase a USB Interface to a maximum of $300 to help
with future hybrid retreats. Carried.
4. Financial Updates
a. Coast Capital Account Statements
Accounts September 30, 2022
Chequing: $ 4,380.00
Savings: $ 8,830.62
TOTAL: $ 13,210.62
Accounts October 31, 2022
Chequing: $ 7,097.24
Savings: $ 8,838.12
TOTAL: $ 15,935.36
Accounts November 30, 2022
Chequing: $ 9,417.16
Savings: $ 8,845.51
TOTAL: $ 18,262.67
Projected Year End Balance: $15,442.67
$2,285 still to be transferred to Milntuim Hermitage, as well as a $575 payment to
be made in December to S. Denis. Motion from June to approve sending $2,285
CA to Milntuim via PayPal. Carried
b. Coast Capital Statements available for viewing at the meeting.
b. November 2022 Financial Report from Wei Wu sent by email and for viewing at
the meeting. Motion from June to approve November 2022 financial statements.
Carried
b. Donation to be made to Dharma Resources – Dharma Seed ($200 USD), Birken
Forest Monastery Video Production Fund ($250 CA), and Wat Metta Book Fund
($200 USD). Motion from Brock to approve donations to Dharma Seed, Birken
and Wat Metta. Carried
b. 2023 Budget – projecting approximately $4000 deficit. Motion from June to
approve 2023 VIMS Budget without scholarship fund. Carried.
b. Suggestions to decrease costs in 2023: some retreats in-person only (e.g., Ajahn
Jotipalo), and increase suggested Dana for VIMS. Motion from June that the
suggested dana for one day retreats be $30 and that the suggested dana for two
day retreats be $50. Carried.
Motion from June to approve Event & Directors’ Insurance. Carried.
Motion from June to contract with Patrick Conroy to complete VIMS T2 for fiscal
year 2022. Carried.
2023 VIMS Budget Approved Dec 14 2022
5. Communication – Newsletter, Website, Constant Contact
a. Plan is to switch from Constant Contact to Mail Chimp for the VIMS Newsletter. Bruce
will contact Constant Contact and get more information regarding possible reimbursement. As of
Dec 2022, there are 1,122 people on VIMS mailing list.
6. Sunday Night Community Sit:
a. No change. Mention of this will be removed from further newsletters.
7. 2023 Upcoming Retreats:
a. All events at Goward House unless indicated otherwise.
2023 Upcoming Retreats
Mar 4, 5
Margo
McLoughlin (Y)
Goward House
Hybrid Kevin Keliher (Manager)
Apr 1, 2
Tuere Sala (Y)
Goward House
Hybrid Also on March 31, 7-8:30 Zoom evening session
Apr 29 Jeanna Corrigal with James Lowe (Y)
Goward House
Hybrid
April 30 suggestion is for Mindful
hiking/walking – location TBD. Jeanne
and James to stay at a supporters home
May20, 21
Ajahn Jotipalo (Y)
Goward House
In-Person
Joe Barrett (Manager)
Sep 23
Brock Brown (Y)
Goward House
Hybrid Rhonda Duncan (Manager)
Oct 22 Tempel Smith (Y)
Goward House
Hybrid
Nov 11, 12
Howie Cohn (Y)
Goward House
Hybrid
b. Volunteer Support – Brock requested people offer support to assume required
positions for upcoming retreats. Several positions were filled. Brock to find others
to fill remaining positions.
8. 2023 Retreats – Dana Count.
a. Plan to continue to collect Dana before lunch and the end of each retreat day. Dana for
the teacher to be given to them at the retreat's end. No need to count it. VIMS Dana to be
placed in a sealed envelope and counted by two council members at a later date.
9. Next Council Meeting: Wednesday, February 22nd at 6:30 p.m.
VIMS Council Meeting Minutes
Wednesday, September 21, 2022 at 6:30 p.m. Online Meeting
Hosted in Victoria, BC
Present:
Brock Brown (chair), Joe Barrett (Director), Rhonda Duncan (Director), June Fukushima (Treasurer), Kevin Keliher (secretary) and Bruce MacRae (Vice-President).
Absent:
None
Agenda Items:
Accounts July 31st, 2022
Chequing: $ 2,243.69
Savings: $ 13,813.31
TOTAL: $ 16,057.00
Change in account balance from June 2022 – Expenses: S Denis hosted May retreat, P Conroy tax return, website host change and society annual fee. No income.
Accounts August 31st, 2022
Chequing: $ 893.69
Savings: $ 13,823.23
TOTAL: $ 14,716.29
Change in account balance from July 2022 – Expenses: Goward House for Sept and Oct retreat rentals. $450.00 – one day and $900.00 for two days. No income.
2022 | Upcoming Retreats | |||
Date | Teacher Confirmed (Y/N) | Venue Booked | Format | Notes |
Sep 24 | Brock Brown (Y) | Goward House | Hybrid | Kevin Keliher (Manager), June Fukushima (Registrar, Zoom Coordinator & Sound Tech) |
Oct 15 & 16 | Christina Feldman (Y) | Goward House
Aim for retreat at 50 (set 65 as max |
Hybrid | Joyce Elliott, Joe Barrett (Managers), June Fukushima (Registrar, Zoom Coordinator), Bruce MacRae (Sound Tech) |
Nov 12 & 13 | Ajahn Candasiri (Y) | Goward House
Aim for retreat at 50 (set 65 as max) |
Hybrid | Kathy Jago, Josephine Tobin (Managers), June Fukushima (Registrar), Metta van der Vliet (Zoom Coordinator), Bruce MacRae (Sound Tech) |
June requested more support as she is involved with all phases of retreat operations. She reviews the Registration set-up in lu.ma with Suzan, is the Registrar, prepares the Retreat Bins, prepares the Manager’s remarks, and has been the Zoom Coordinator at Goward House. Since the hybrid model has made things more technical, June is finding it easier to be the registrar for each retreat, instead of training a new registrar for each retreat. Rhonda volunteered to take care of and store the retreat bins.
VIMS Council Meeting Minutes
Thursday, March 17, 2022 at 6:30 p.m. Online Meeting
hosted in Victoria, BC
Present:
Brock Brown (chair), Brian Chapel, Rhonda Duncan, June Fukushima, and Kevin Keliher (secretary)
Absent with Regrets:
Bruce MacRae.
Agenda Items:
1. Review and Approve Agenda
Motion from Brock to approve agenda. Carried.
2. Approve Minutes of Previous Meeting January 20th, 2022
A change in the circulated draft minutes was noted in item #3b: $250 USD for Dharma Seed was changed to $200 USD for Dharma Seed. Motion from June to approve minutes. Carried.
3. Business arising from the Minutes and Updates.
4. Financial Updates
Accounts February 28th, 202
Chequing: $2,417.37
Savings: $13,794.84
TOTAL: $16,212.21
The CRA sent notice of completion of filling of the T2 for the 2020 fiscal year. Pat Conroy’s bill was $630 includes tax.
5. Sunday Night Community Sit:
Due to the COVID-19 situation the in-person Sunday Sit remains on hold. This decision will be revisited in the fall.
6. Communications – Newsletter, Website, and Constant Contact.
7. 2022 AGM.
8. 2022 Completed Retreats:
9. 2022 Retreats:
Kevin shared documents from the Victoria Camera Club that could be used as a template for securing participant’s consent with Victoria IMS retreat COVID-19 protocols.
Rhonda has prepared new dana boxes that have slits on the top to minimize handling of the dana boxes when placing donations in the boxes,
All events at Goward House unless indicated otherwise.
2022 | Upcoming Retreats | |||
Date | Teacher Confirmed (Y/N) | Venue Booked | Format | Notes |
Mar 19/20 | Tempel Smith (Y) | Online | Online | Joyce Elliott Manager. Sheila Whincup Registrar |
Apr 9/10 | Tuere Sala (Y) | Online | Online | Friday evening talk. Metta Manager, June Registrar |
May 21/22 | Brock (21) & Margo (22) | Goward House | Hybrid | Manager Margo (21) & Brock (22) |
Jun 25/26 | Bonnie Duran(Y) | Shoal Center | Hybrid | David Axon Manager |
Sep 17 | Brock Brown (Y) | Goward House | Hybrid | |
Oct 15/16 | Christine Feldman (Y) | Goward House | Hybrid | |
Nov 12/13 | Ajahn Candasirii (Y) | Goward House | Hybrid | Nun coming from Scotland, Katherine Leslie Manager |
10. Next Council Meeting: Thursday, May 12th at 6:30 p.m.
The following files were recorded during day two of Ajahn Candasiri’s retreat
The following files were recorded on day one of Ajahn Candsiri’s Retreat