2013-2014 Annual Report/Rapport Annuel

Each year ASH publishes its Annual Report just before its Annual General Meeting. This year’s AGM will be held on Thursday, May 15, 2014 in the Main Hall of the Sandy Hill Community Centre (250 Somerset Street East). We encourage all ASH members to attend.  See https://ash-acs.ca/ash-agm-2014-2 for more information.

2013-2014 Annual Report

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Chaque année ACS publie son Rapport Annuel juste avant son Assemblée Générale Annuelle. L’AGA de cette année aura lieu le jeudi 15 mai 2014 dans la salle principale du Centre Communautaire Côte-de-sable (250, rue Somerset Est). Nous encourageons tous les membres d’ACS à y assister.  Voyez https://ash-acs.ca/ash-agm-2014-2 pour plus d’information.


2013-2014 Rapport Annuel

Contested Election For Sandy Hill Positions, More Nominees than Board spaces, First Time in Current President’s Memory

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[30-May-2013] Click here to view original article.

EMC News Ottawa South by Michelle Nash – For the first time in recent Sandy Hill memory, there were a number of heated races to become a new board member on the area community association.

Action Sandy Hill’s annual general meeting took place at the Sandy Hill Community Centre on May 16, but did not wrap up until the early hours of May 17.

Going into the meeting, there were 10 positions coming open on the board, with four current members seeking re-election. Six other current board members still have time remaining on their terms.

However, because of a growing concerns related to student housing, house conversions, development and problems with garbage and noise in the neighbourhood, a number of new names popped up for consideration, which led to a total of 14 people competing for the 10 spots.

This led to what association president Christopher Collmorgen called one of the community’s first elections.

“This is unprecedented, but it’s amazing,” Collmorgen told the large crowd at the meeting. “I can’t believe we are actually having an election, as contested as it may be.”

There were more than 150 people who filed into the community centre’s main hall for the meeting, a far cry from the 40 or so who attended last year.

Many of the people who came did so to speak out about developments, problem areas within their neighbourhood and the community’s biggest neighbour, the University of Ottawa.

Others were interested in taking part in the voting process and receiving an update on the association past year’s accomplishments.

In Collmorgen’s speech to the crowd, the president recounted his past year working alongside other board members on behalf of the community.

Collmorgen said he has spent more than 165 hours of time in the past year at meetings with residents, city officials, and developers on behalf of Action Sandy Hill.

That number does not account for hours spent reporting back to the board and residents, attending meetings or responding to emails. “I am pleased to see we have an interest in membership, interested in stepping forward and willing to help,” Collmorgen said. “I paraphrase John. F. Kennedy right now, ‘Sandy Hill needs you, ask not what ASH can do for you, but what you can do for ASH.'” Of the 14 community members who put their names forward for election to the board, four were current board members: Alice Kwong, Sophie Beecher, Éric Audet and John Verbaas.

The election began at 10 p.m., following a series of motions, when each of the 14 potential nominees introduced themselves and then the ballots were cast.

The results did not come in until after midnight, with nine board members elected and two others tied for the final position.

According to the association’s bylaws, a second vote will be done electronically via email, to determine the final board member.

Since the meeting saw 150 people in attendance, the board requested a week to update its membership list before the second round of votes are cast. The complete results of the election will appear on the Action

Sandy Hill website by the end of the month.

MOTIONS Before members of the association could even vote, two motions were put forward calling for changes to association bylaws, which were updated last year.

One motion called for the removal of “business owners” from the section identifying who can serve on the board.

Collmorgen, explaining the background of why business owners were added, said the reason business owners were added was the board felt they have a vested interest in the community and board members felt they should be represented.

Although there was some dispute of the wording of the motion and the reasoning behind it, the motion was unanimously approved by the membership, meaning the business owners can no longer occupy positions on the board.

The other motion was regarding the declaration of interest bylaw.

Doug Ainslie, a resident who was seeking election to the board, put forward a motion regarding conflict of interest, specifically calling out any board member who could stand to gain financially to recluse themselves from the board or the issue at hand.

The motivation behind the motion was questioned by several residents and Collmorgen, who owns income property in the neighbourhood.

“I think that an increased conflict of interest clause in the bylaws is a good thing, I think that is how we should have dealt with the business interests, not by banning them all together,” said Chad Rollins, one of the residents who ran for election to the board. “However I think that it’s a bad forum tonight to make this kind of amendment because it needs to be read and studied and the implications considered.”

The motion was voted down by those in attendance.

The nine newly elected directors are (in alphabetical order): Éric Audet, Bob Forbes, Alice Kwong, Yves LeBouthillier, Michael Marin, Suneeta Millington, Chad Rollins, Sally Southey, and John Verbaas. The two individuals who have tied votes are Doug Ainslie and Sophie Beecher.

ASH Annual General Meeting 2013 – Election Results

Thank you to everyone for coming out to the AGM and providing your views, suggestions, and overall support!

The ASH Annual General Meeting was held on Thursday, May 16, 2013 in the Main Hall of the Sandy Hill Community Centre (250 Somerset Street East). Doors were officially opened at 6:30 p.m. for a meet and greet and to allow members to check out the community tables. Due to the wonderful influx of new and renewing members, the meeting had a delayed start of 7:30 p.m. There were many topics that were of interest to the community and the meeting continued until after 10:00 p.m.

Elections were held shortly thereafter with the results finally being announced after 11:45 p.m. There were nine Director positions that were filled that evening and a tie for the 10th position. As per the ASH Bylaws, Article 9.5, the tied position was resolved via a second vote that was conducted electronically.

The 10 newly elected Directors are (in alphabetical order):

  1. Éric Audet
  2. Sophie Beecher
  3. Bob Forbes
  4. Alice Kwong
  5. Yves LeBouthillier
  6. Michael Marin
  7. Suneeta Millington
  8. Chad Rollins
  9. Sally Southey
  10. John Verbaas

Thank you to all candidates for your interest in joining the Board! For those who were not elected, we hope that you will come out and join one (or more) of the committees.

The following documents were provided to members prior to the AGM:

 

Last Updated: 26-May-2013

Message from the President of Action Sandy Hill: Candidates, Election and Proxy Voting

12-May-2013

Dear Association Members and Residents of Sandy Hill:

With our Annual General Meeting just around the corner, I wanted to take this opportunity to thank you for your support and interest in the work that Action Sandy Hill is doing. It is satisfying to see the community rally around the issues that matter to them and to be working with such a great group of Directors that has permitted us to agitate, negotiate, facilitate and celebrate with you.

This year we have an unprecedented number of candidates stepping forward for positions on the Board of Directors, meaning that an election by vote is likely to replace our more traditional election by acclamation. It has been brought to my attention that there exists some angst around eligibility for Association membership and that there has been discussion on the topic of proxy voting. I would like to address both of these matters in this message.

In 2011, the Bylaws of Action Sandy Hill underwent a long overdue review and revision. Much had changed since their last iteration: the City of Ottawa amalgamated, the University of Ottawa doubled in size, the pressures on our community evolved. We used the opportunity to ensure the Bylaws aligned with the objectives of Action Sandy Hill – which can be found here on our website – including a commitment to represent the increasingly diverse interests of our community with informed positions on planning and development, housing, heritage issues, transportation and traffic, recreation, the environment, and other issues of neighborhood concern. In order to be an effective and relevant Board, it is important for all stakeholders – home and business owners, renters, young and old, new and established residents – to see themselves reflected and have an opportunity to participate in their community association business, either by voting at annual general meetings, working on a committee or even sitting on the Board of Directors. Without the opportunity for input from all of its stakeholders, a community association risks alienating segments of its professed constituency or even becoming an irrelevant organization. To that end, the ASH Board worked hard to ensure that membership requirements in the Bylaws were inclusive and that all stakeholders in Sandy Hill could be represented on the Board of Directors. You, the membership, have the important responsibility of determining who those Directors will be by way your vote.

The revised Bylaws were presented to the Association and approved unanimously at the 2012 Annual General Meeting.

This year we have fourteen candidates running for ten positions available on the Board, including four incumbents standing for re-election. You have already been invited to attend the AGM on Thursday, May 16, to cast your vote and the report of the ASH Nominating Committee can be found here. If you are unable to attend in person, the Bylaws allow for proxy voting by Association members. This is the first time this process has ever been invoked and, as such, no precedent exists as to how we should proceed. Therefore, in the interest of granting each Association member the opportunity to cast their vote, the following four-step process is being implemented for this year’s AGM for those that are interested in voting by proxy:

  1. Express: Please press “reply” to this email and clearly express your desire to vote by proxy. To prove your identify, please also provide your full name and address.
  2. Verify: Your membership will be verified against the master membership list. As per the Bylaws, only those whose membership status is active and whose dues have been paid will be allowed to vote.
  3. Vote: You will be sent an e-mail ballot by 6:00pm on Wednesday, May 15, 2013, that includes the list of all eligible candidates that are standing for election. Candidates were asked to submit a brief bio about themselves and you will also receive these bios to help you make an informed choice.
  4. Return: Please return your proxy ballot by pressing “reply” to the email that contains the proxy information, identifying the full names of up to ten candidates for whom you wish to cast your vote, and then press “send.” You must return your ballot by email no later than 3:00pm on May 16, 2013, for it to be counted in the election that will be held at approximately 9:00pm that evening.

(Note: ASH is fully aware that this process does not allow for candidates from the floor to be included on the ballot for proxy voters. If you are aware of an eligible candidate that may present their candidacy from the floor, you may list them as one of your choices. However, should that person not stand for any reason, you may not revise your vote.)

Please be advised that this is the only process for proxy voting that will be accepted for the 2013 AGM.

Our community is in a great state of flux and we hope that we can count on your involvement to steer it in the direction you would like to see it go. If you have not already committed to attending on Thursday, please do so. And if you are already planning on attending, please bring a friend or neighbour along.

I look forward to seeing you the AGM.

Yours in community,

Christopher Collmorgen
President
Action Sandy Hill

 

Last Updated: 14-May-2013