Annual General Meeting
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1 Annual General Meeting Tessa Sakamoto President s Report Draft 1
2 President s Report What did we do in 2015? Launched the new RRROCA Reporter Moved to SportzSoft to manage database/registrations Move forward on the Community Park Increased participation in Youth Programs and Events Success in transportation issues We grew! President s Report What are we doing in 2016? Let s get organized! Policies & Procedures Fill volunteer positions Build our Park Draft 2
3 Paul Watson Financial Highlights FY15 FY15 Financial Highlights June 30 FY15 FY14 Revenue $76,095 $97,846 Expenses $59,791 $72,803 Surplus $16,304 $25,043 FY14 financial statements re-stated. Some major expense items paid after the June 30, 2014 year-end should have been reflected in FY14 under the accrual method of accounting. Auditor re-issued report for FY14 on January 20, Above amounts reflect the restatement. Draft 3
4 FY15 Financial Highlights program fees (eg. spring sports) membership fees sponsorships program delivery (eg. spring sports community events (eg. Stampede event) Community Park & Casino Funding As at June 30, $593,402 No casino event during FY15 October 2015 (FY16) another casino event held payout to be determined (FY14 casino $72k) Retention of AGLC funds approved until December 31, 2015; application submitted to extend this to December 31, Draft 4
5 Motions I move to accept the restated financial statements for the Rocky Ridge Royal Oak Community Association for the fiscal year-end June 30, 2014 as presented by the board. I move to accept the financial statements for the Rocky Ridge Royal Oak Community Association for the fiscal year-end June 30, 2015 as presented by the board. I move that the Rocky Ridge Royal Oak Community Association appoint an auditor engaged through the Federation of Calgary Communities for the fiscal year end June 30, Tessa Sakamoto Communication Draft 5
6 Communication RRROCA Reporter Social Media Growth Facebook 1378 likes Twitter 418 followers Website Marin Leci Programs Photo courtesy of Nick Blakeney of My Big Picture Draft 6
7 Adult Programs Fitness Programs Ladies Groups Youth Sports Offered Soccer for youth aged Offered T-Ball and Coach Pitch for youth aged 4 8. Year Total Participants Draft 7
8 Youth Sports Nicole Savoie Membership Draft 8
9 About your membership Runs from 1 st January to 31 st December regardless when you purchase or renew over the year Main gesture of support to the community RRROCA membership Sources of members Draft 9
10 Current statistics of membership Areas Rocky Ridge (West of Rocky Ridge Road) Royal Oak (East of Rocky Ridge Road) Members from other communities Total number of membership Total number of membership RRROCA membership Areas Hse Apt Total Memb % Rocky Ridge Royal Oak * 8.5 *Number of dwelling (source: Calgary Civic Census 2014) Calculation excluded associated members Draft 10
11 New membership management system Newly launched in January 2015 Membership fee change to $30 Term of membership from Jan to Dec Communication with external sport leagues is still a challenge Babysitter Registry Draft 11
12 Babysitter Registry Current participating family: 60 (104 in 2014) Babysitters registered: 11 (16 in 2014) Conditions to register: Condition to have access to the registry: Benefits to join the Registry for babysitters High demand in the community Close to home High priority in RRROCA recruitments Draft 12
13 Teree Young Events Events 2015 Parade of Garage Sales 5 th -7 th June Family Fun Day 6 th June Stampede Breakfast & Stampede Party 4 th July 3-on-3 Ball Hockey Tournament 13 th September Volunteer Appreciation 13 th September Community Clean-Up 19 th September Draft 13
14 Karen Abbott Sponsorship Sponsorship Over 30 different sponsors from our local businesses Allows us to add more programs and events Draft 14
15 Thank You Sponsors - Sports Thank You Sponsors - Sports Thank you to all our sponsors for helping make our sports season so successful Draft 15
16 Thank You Sponsors Events Rocky Ridge Ranch Homeowners Association ROYAL DAYCARE CENTRE Thank you Sponsors Events WARD SUTHERLAND Councillor Ward 1 (Rocky Ridge) JOE MAGLIOCCA Councillor Ward 2 (Royal Oak) SANDRA JANSEN MLA Calgary North West Zeena Taghvai Real Estate Agent RE/MAX Real Estate Mountain View Draft 16
17 David Spencer Planning & Development Photo courtesy of Nick Blakeney of My Big Picture Introduction The idea of a park for Royal Oak/Rocky Ridge began in 2013 The land for a community park has been secured for use by the Community Association. The Community Association has determined from surveys, that the most highly rated facility is an outdoor rink. Outdoor rinks are a community social focal point. The plan for the community park has now been expanded to include other family uses and multigenerational facilities. The new plan also includes a hub for a range of community events. Draft 17
18 Proposed Park Proposed land Draft 18
19 Concept Plan Fitness Course Draft 19
20 Fitness Equipment Draft 20
21 Going Forward. Lease agreement with City completed Funding for major construction in place Grant applications for additional work submitted Continue to get public input Detailed Design and Engineering plans Complete City requirements and technical review Apply for Development Permit/Servicing Permits Tendering of the work Goals: Submit for permits February 2016 Tender in spring Start Construction in summer, 2016 Plan a grand opening celebration Draft 21
22 Jessica Asuquo Safety Role Promotion, planning and implementation of all community safety initiatives. Liaising with other RRROCA executives to ensure safety during community events and programs. Ensuring that safety complaints are properly handled and documented. Working with community stakeholders as partners in safety. Providing residents with safety statistics. Draft 22
23 2015 Highlights Provided support on safety at the Stampede breakfast. Made recommendations for an extra crosswalk at the Royal Oak School. Discussions with the Spy Hill Citizens Advisory Board. Neighbourhood Watch program. Future Liaise closely with the Community Liaison Officer Constable Denis McHugh on safety and security in the community. Community safety fair. Promotion of safety within the community. Draft 23
24 Contact Jessica Asuquo - safety@rrroca.org Durotolu (Tolu) Aro Transportation Draft 24
25 2015 Activity Wheel Chair Ramp at Royal Oak Way play ground (Case #600436) No U Turn sign to be installed at intersection of Royal birch Blvd. & Royal Oak Way. (Case #600440) 2015 Activity Play zone to be extended to Royal Birkdale drive & Royal Birkdale Crescent intersection (Case ) Gravel Trucks at 112 Ave & Country Hills Blvd. intersection Draft 25
26 2015 Activity Cyclist Blind Spot at 112 Avenue Country Hill Blvd intersection (Case ) Restricted parking around LRT Station. Miscellaneous Try to avoid road side parking (it is legal) on major roads. 1-2 accidents a year. Red light camera coming on 112 Ave. & Country Hills Blvd. Traffic due to Middle & Elementary Schools. Future concern at 112 Ave. & Country Hills Blvd. Draft 26
27 Frances Kalu Volunteers Role Ensure that volunteers are available to help run various events in the community. - Recruitment of volunteers for various events. - Maintain the database of volunteers. - Support volunteers Work with different board directors to ensure that they have access to the volunteers they require for their portfolios. Draft 27
28 Events Stampede Breakfast - Biggest event - over 100 volunteers Family Fun Day - 31 volunteers Casino - 36 volunteer positions 3 on 2 Hockey Others Future Increase awareness of volunteer opportunities within the community. Ensure volunteers know that they are appreciated. Start a volunteer committee to maintain the volunteer database and for the future. Draft 28
29 Volunteer Opportunities Position Secretary Communications Director Director of Events Director of Schools Description Responsible for the clerical duties associated with RROCA. Commitment: 5 hours every month Manage the newsletter and website with the support of lead volunteers and support RRROCA communications. Commitment: 5 hours every month Responsible for RROCA events. Commitment: Varies Liaise with schools zoned to the community. Commitment: 5 hours every month volunteer@rrroca.org Volunteer Today Volunteers are not paid not because they are worthless, but because they are priceless SQUARESPACE_CACHEVERSION= Draft 29
Rocky Ridge Royal Oak Community Association
Date: Monday, 28th November, 2016 Venue: Charlesglen Toyota Time: 6:56 pm 1. ATTENDANCE Present Absent Apologies Received Executives and Directors President - Tessa Sakamoto Parks Dave Houston Volunteers
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