Victoria IMS Council Meeting Minutes Draft
Thursday, Jan 28th, 2021 at 7:00 p.m. Online
(Facilitated by Brock Brown)
June Fukushima, Brock Brown (Chair), Brian Chapel, Bruce MacRae, Kevin Keliher (Secretary), Rhonda Duncan
Absent with Regrets:
VIMS Council welcomes Kevin Keliher
- Review and Approve Agenda
Motion from Brock to approve the agenda. Carried.
- Approve Minutes of Previous Meeting (Nov 19th, 2020)
Motion from Brock to approve the agenda. Carried.
- Business arising from the Minutes and Updates:
- Sunday Night Zoom Sits – Dec 20th Zoom session – “Buddhamas” Brock led a guided meditation with some reflections, Margo told a Jataka Tale, followed by shared singing of Christmas Carols with Buddhist lyrics (lyrics by Ajahn Sona)
- Dec 27 Zoom session – Brock led a guided meditation and then introduced Tempel Smith to the community. Tempel then gave a dharma talk followed by Q&A
- Thanks to June Fukushima – Tech host, Kiko Brown – Registrar, Suzan Denis – volunteer back-up Tech host.
- Jan 23 Heather Martin one-day Zoom Retreat – Volunteers:
- Registrar – David Axon
- Manager – Kevin Keliher
- Support team – Brian Chapel, Bruce MacRae
- Tech host – Suzan Denis
- Co-ordinator – Bruce MacRae
- Number of Participants: 87 (112 Total signed up, Zoom report – 96 participants)
- Accounts Reporting Period Nov 1 2020 – Nov 30 2020
Chequing: $ 7,051.88
Savings: $ 7,780.21
- Accounts Reporting Period Dec 1 2020 – Dec 31 2020
Chequing: $ 5,494.60
Savings: $ 7,780.87
Charitable donations from VIMS made to Birken Monastery ($250), Wat Metta ($200 US), and Dharmaseed ($200 US)
Payment of $275. Made to Suzan Denis for Zoom hosting of Christina Feldman retreat
Payment of $600. Made to Suzan Denis for Zoom hosting of Carol Wilson retreat
- Review and Acceptance of the Jan – Dec 2020 VIMS Financial Report. Circulated by email. Motion from June to accept the budget for 2020. Carried.
- Review and Acceptance of the 2021 Budget. Circulated by email. Motion from June to accept the budget for first ½ of 2021. Carried.
- Sunday Night Community Sit – Still on hold
- Communications – newsletter, website, Constant Contact
- There is now a captcha on the Constant Contact registration form. We haven’t had any more problems with bots registering for retreats.
- Heather Martin has requested the contact information of those who attended her January 23rd zoom one-day retreat. Bruce is to inform Heather that 1) due to the Canadian Anti-Spam Legislation we cannot share this information and 2) we will send an email to all the participants informing them to contact Heather about her future zoom retreats.
- June will confirm that Suzan Denis is aware of the Canadian Anti-Spam Legislation.
- 2021 Retreat Programs
Jan 23 Heather Martin – Zoom one-day – Completed. Thank you to volunteers (Brian Chapel, Bruce MacRae, David Axon, Kevin Keliher) and Suzan Denis.
- Upcoming Zoom Retreats
Feb 20 Margo McLoughlin – Zoom one-day, Registrar Joanna Stonechapel, Manager – Joe Barrett
March 13 Adrianne Ross- Zoom one-day, Registrar Sheila Whincup, Manager – Louise Takeda
April 17 Tuere Sala – Zoom one-day, Registrar Kiko Brown, Manager Carol Mousseau
May 16 Tempel Smith – Zoom one-day, Registrar Josephine Tobin, Manager Metta VanderVliet
Brock asked for feedback on the workability of continuing to run one day retreats. Council felt it was the best approach at this time.
- The following 2021 retreats were determined when we were planning for in-person retreats, mainly at Goward House (before COVID-19 and our Zoom method of offering retreats). This schedule will likely change.
- Discussion of VIMS Summer/Fall offerings given the uncertainty of the COVID-19 situation
August 14/15 Ajaan Geoff (Sidney Shoal Center)
Sept 18 Brock Brown
Oct 16/17 Howie Cohn
Nov 13/14 Ajahn Candasiri
- Goward House rental rates will increase from $750 per weekend to $900 per weekend after the 2021 contracts we have in place (still a preferred rate). Motion from Brock that if we are renting Goward House in the fall 2021 we volunteer to start paying the new rate to help them out:
- If August Retreat is a zoom retreat the Aranya Refuge would prefer to take on hosting it themselves. VIMS’s job would be to mention it in the VIMS Newsletter.
- Motion from June to remove Ajaan Geoff’s in person August retreat due to COVID-19: Carried. Brock will contact Shoal Centre and cancel this retreat and ask for refund.
- Brock indicated he would agree to lead a one-day zoom retreat in September.
- June made a motion that Brock would follow up with the teachers for the other fall retreats to inquire about their availability and consider the options considering the uncertainty with regard to COVID. Carried.
- Reminder to prepare 2020 year-end Reports for the AGM (maybe AGM in June, 2021?)
- Brock will do a president report, June to do a financial report, Bruce will do a communications report, Brian will do a Constant Contact report, Rhonda will do a retreat statistics report.
Next Council Meeting every other month. Next meeting will be on Thursday, March 25th, 2021.