Friends of the Greenbelt Foundation Board Meeting Minutes December 11, 2014, 11:00am 3:40pm The Old Mill Inn, Kingsbrook Meeting Room, Toronto
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1 Friends of the Greenbelt Foundation Board Meeting Minutes December 11, 2014, 11:00am 3:40pm The Old Mill Inn, Kingsbrook Meeting Room, Toronto Directors Present: Rodney Northey, Pamela Robinson, David McKeown, Marcus Ginder, Eric Bowman, Mary Desjardins, Rick Smith, David Oved Regrets: Debbie Inglis, Joyce McLean Others: Burkhard Mausberg, Kathy Macpherson, Susan Murray, Shelley Petrie, Sarah Petrevan, Namgyal Dolker (recorder), Nicole Swerhun Declaration of Conflicts: The following declared conflicts: Rodney Northey - Bruce Peninsula Biosphere Association Debbie Inglis - Conservation Ontario and FarmStart Eric Bowman - Oak Ridges Moraine Land Trust David Oved - Living City Foundation Mr. Bruce Lourie of Ivey Foundation spoke to the Board regarding his insights to the possible future of the Greenbelt and the Foundation after the 2015 Review. 1. Board and Corporate The Board reviewed and approved the Minutes of September 24, Motion moved by Marcus Ginder and seconded by David Oved. Carried. 2. CEO s Report The Board reviewed and accepted the CEO s Report. The Board approved the 2015 Review Summit Group s five principles of the Areas of Agreement. Motion moved by Marcus Ginder, seconded by Rick smith. One opposed. Carried. The Board approved the Aggregates position for 2015 Review Areas of Agreement. Motion moved by Marcus Ginder, seconded by Rick Smith. One abstained. Carried. The Board agreed to consider a funding request in March from the Greenbelt Fund if it does not receive funding from other sources. Motion moved by Marcus Ginder, Seconded by Rick Smith. Carried The Board had a discussion on the visioning lead by Nicole Swerhun and decided to continue discussion via a series of future Board meetings.
2 3. Grants The Board reviewed and approved the applications for funding as summarized in Appendix A. The Board reviewed and ratified the Strategic Opportunities Grants. Motion moved by Eric Bowman, seconded by David Oved. Carried. The Board approved a Microgrant Program for Regional offices and suggested updating the Board quarterly on expenditures starting June Motion moved by David McKeown, seconded by Marcus Ginder. Carried. The Board directed the CEO to shift $50K from grants to research to retain expert advice for 2015 Review of the Greenbelt. Motion moved by Marcus Ginder, seconded by Pamela Robinson. Carried. The Board directed the CEO to shift $5K from grants to research to retain expert advice on establishing a capital seed loan program for new farmers in the Greenbelt. Motion moved by Pamela Robinson, seconded by Marcus Ginder. Carried. The Board reviewed and accepted the update on grant program activities and the grant payment schedule. 4. Communications The Board reviewed and accepted the update on communication activities and on the Toronto Star. 5. Research & Policy The Board reviewed and accepted the update on research and policy activities. 6. Meeting Adjournment The meeting adjourned at 3:40pm. Motion moved by Eric Bowman, seconded by Marcus Ginder. Carried. David Oved Secretary Friends of the Greenbelt Foundation Date
3 Friends of the Greenbelt Foundation Appendix A The following were approved for funding by the Board: Organization: Bruce Peninsula Biosphere Association Project: Forests for the Future Amount: $40,000 over 9 months Conflict: Rodney Northey Organization: Conservation Ontario Project: Streamlining Regulations: Development of an Agricultural Guide to Conservation Authority Permits in the Greenbelt Amount: $50,000 over 15 months Organization: EcoSpark Project: Sparking a Successful 2015 Review through Youth Participation Amount: $50,000 over 18 months Seconded: Mary Desjardins Organization: Living City Foundation Project: Adventure Experience Tourism Promotion Amount: $50,000 over one year Conflict: David Oved Organization: Oak Ridges Moraine Land Trust Project: 2015: Conversations on Past and Future Amount: $24,100 over one year
4 Organization: Pembina Foundation Project: Good Development Project Amount: $198,000 over two years Moved: Eric Bowman Organization: The STOP Community Food Centre Project: New Canadians Go Greenbelt! Amount: $135,625 over two years Moved: Marcus Ginder Organization: Organization: Travel Gay Canada Project: #GREENBELTPRIDE Amount: $39,000 over one year Moved: David Oved Seconded: Pamela Robinson Organization: Durham Sustain Ability Project: Getting to Know the Greenbelt Amount: $10,000 The following were deferred for funding by the Board. Organization: Ontario Farmland Trust Project: Cultivating New Opportunities for Farm Access to Public Greenbelt Lands via New Models of Land Trust Collaboration Amount: $35,000 over one year Moved: Mary Desjardins
5 The following were declined for funding by the Board. Organization: FarmStart Project: Seed Capital and Capacity for New Ecological Farmers Amount: $240,000 over 3 years Organization: Rural Burlington Greenbelt Coalition Project: Protecting the Greenbelt in 2015: Supporting Hot Spot Campaigns Amount: $100,000 over 18 months Moved: Marcus Ginder
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