Monday, 28 July 2014

Circular No 664 Extra









Newsletter for alumni of The Abbey School, Mt. St. Benedict, Trinidad and Tobago, W.I.
Caracas, 28 of July 2014 No. 664 extra
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Dear Friends, 
Here is the preliminary worksheet of the Minutes of the “Future of the Reunion”.
It is sad that the opportunity was lost in 2014, but the Circular has put trust on ASAA and collaborators.
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MINUTES OF A MEETING OF THE ABBEY SCHOOL ALUMNI ASSOCIATION
AND INTERESTED PARTIES FOR THE 2014 REUNION
HELD ON THE 19TH JUNE 2014
AT THE OFFICES OF J.D. SELLIER + CO
129/131 ABERCROMBY STREET, PORT OF SPAIN
Meeting started at 13:15
            Present:           Joseph Berment-McDowald  (President)
                                   Peter Sammy (Treasurer)
                                   Gary Matthews (Secretary)
                                   Dennis Gurley
                                   Tony Vieira
                                   Winston Ramsahai
                                   Michael D’Ornellas
                                   Ron Hadeed
                                   Chris Knowles
                                   Fr. Harold Emamshah
            Regrets           Ladislao Kertesz
                                   Jimmy Samaroo
                                   Don Mitchell
2014/1             Management/Ownership
a.       Joe formulated the structure of the meeting where firstly Tony Vieira will be given an opportunity to present a synopsis of his finding on the possible arrangements for the reunion and what he perceives es as  the Association’s role in the event. Secondly that members present will follow the circulated Agenda.
b.      Joe began by saying that this reunion was not originally planned as an association event. Given what had passed so far, if the event is to he held it would be best that the Association has a say in its planning and execution. He stated that the impressions he received from the e-mail correspondence raised concerns about the readiness and the depth of planning, creating the need for today’s meeting, especially assume alumni are of the belief that the arrangements have not addressed the needs and circumstances of all the generations.
c.       Tony explained that some of the old boys asked him to select an appropriate venue for [insert: them to stay when they visited Trinidad to attend] the event and that he should also work with the Association on planning the event if asked to. Joe explained that it had become obvious that the Association has to be involved if the Association’s name is being used for the event and he felt that we were not sufficiently involved in the arrangements and that we would become responsible by implication if  these arrangements are not sufficiently finessed and go ahead as planned. He reminded that the Association had  not before this juncture anticipated having to be intimately involved in the planning and execution. Tony had seen two venues before the commencement of the meeting and he is leaning favourably towards recommending the [Insert:Regency Star hotel] [delete:Renaissance Hotel] near the airport as the venue for the overseas old boys to stay, since it was offering a better deal than the Hiloday Inn. He also intimated that they were offering their 250 person dining room, but the price was high TT$25,000 for the room and TT$180 per plate for the food and do not allow outside caterers, whilst Boomarang was offering a TT$80 per plate buffet and the COE was only charging TT$19,600 for a hall which can hold 300 or 400 people at the same price so the choice was clear.[Delete;.]The Holiday Inn Express he felt was not offering an attractive group rate [delete:] and did not have adequate amenities [Insert:such as dining room and breakfast area.]
2014/2             Business Plan / Event Planner
a.       Tony suggested that someone be appointed to oversee the planning of the event and that he would like to present  a well developed terms of reference  for the event before he leaves Trinidad.
b.      Peter agreed that engaging the services of a planner in this situation would probably be be stand that the individual will be the responsible for planning and execution.
c.       Joe indicated that there is a need to support Don's and Tony's initiative and would like to know who around the table would volunteer to  take an active role in planning, organizing and running the event. Tony indicated that hiring an event planner was the most practical course of action. Joe again raised his concerns over the ownership and management of the reunion and suggested that those in the lead should actively recruit others to become involved in the planning and management. For example, who amongst the alumni will be involved in liaising with the event planner and giving daily direction and guidance? How will the planner be paid?
d.      Tony reiterated that a new event planner needed to be engaged although he felt that Ms. Shira Mohammed and Justine Low, who were initially asked to undertake the task were unable to [nsert: produce, due to the lack of administrative focus and  direction from the persons who were guiding []them to insert: organize [delete:] the said task.
e.       Joe suggested that should the event produce surplus funds, that Ms. Mohammed and Ms. Low be given some compensation for their services.
f.       Michael suggested that the group gathered find an OldBoy to be given the responsibility of planning the event. He suggested Fr. Harold.
g.      Fr. Harold indicated that if he were to a accept the job he would give whatever compensation  he receives for his efforts to a charitable cause, but that he would not accept the responsibility however  because he is not a past student and because of this, on principle, he is unable to accept the offer.
h.      Michael stated that he has little time to devote to organizing the event mainly due to his business commitments.
i.        Tony expressed his doubts about Don’s ability to supervise an event planner from where he currently resides. One needs to be in close proximity or within easy reach of those organizing the event. Tony wanted clarification as to whether the ASAA was prepared to accept responsibility for the organization and management of the reunion.
j.        Joe envisages that if the event were to be held as planned it would probably produce a deficit given the current level of preparedness. However, before deciding omits involvement the association  needs to be satisfied with the organization and  efforts around organizing and that there are a sufficient number of committed individuals involved in the planning and execution and a realistic estimate of  the financial outcomes as  indicated by the number of individuals who register in advance. Additionally, he asked whether it would be better to postpone the reunion to the following year, but before that can be decided upon Chris suggested the committee needs to be ascertain the impact this may have on perspective attendees. Thus Don will be asked to find out if there are any persons who have already paid for their travels and registration for the reunion.
2014/2             Business Plan / Event Planner (Cont…)
k.      Joe asked Gary to ask Don to circulate a request for information to persons on his mailing list asking them as to what commitments they have made for the reunion.
l.        Michael commented that people may have to be compensated if they have already paid to travel to the reunion. He stated that this can only be done if the money has been paid.
m.    Joe needed to have a feasibility study for the time to hold the event and the prices of the tickets.
n.      Peter believes that there is sufficient time left to plan, organize and execute and was concerned about  the effect that  cancellation of the event could  have on perspective attendees.
o.      Fr. Harold indicated that he will consult with Brian Pantin, and event planner, and report to the executive committee the results of his meeting with Brian Pantin. Tony arranged to meet with Brian Pantin and Fr. Harold tomorrow Friday 20th June.
p.      Fr. Harold recommended Mr. Brian Pantin and after some discussion, it was agreed that if he was available and we could strike a reasonable bargain that we would work with him.
q.      Tony responded by saying that he will present  a workable plan that will include the payment for food, payment for the venue, collection of registration fees, the booking of and payment for reception venue and arrange for the use of the former college grounds for the picnic, and otherwise detail the collection and disbursement of funds.
r.        Tony has agreed to prepare and present Terms of Reference to the proposed planner and to the rest of the committee by tomorrow Friday 20th June. The Terms of Reference will address  issues such as procedures for collecting cash for the event and establishing roles and responsibilities for  the event planner..
s.       Michael volunteered to approach the Abbot to obtain his permission to use the Mount's premises (the precincts of St. Bennet's Hall) for the picnic but  will do so only upon confirmation of the event  being held and after being given  the exact date .
t.        From these contributions it was agreed that Don Mitchell, Tony Vieira, Winston Ramsahai, and Fr. Harold Imamshah would organize and manage the reunion together with the event planner.
2014/3                  Event Costing / Funding& Bank Account Resolution
a.     Joe emphasized that it was never intended or agreed that the funds of the association would be expended on this event. Thus the question as to who will be responsible for the funding of this event was raised. Tony responded that it was intended to be self-funding with seed capital and the event planners remuneration being generated from the registration fees.
b.      Peter explained that the directors had agreed that a bank account with the Association’s funds be held is in his name and that he has concerns about the transparency and convenience of any arrangements for the collection and disbursement of funds. He emphasized that there is a need to have some structure in the financial aspects of the event. Tony accepted this necessity.
c.       Peter noted that he need to keep his finances separate from that of the Association, especially given that he is subject to audit, and would also have to account for transactions in this account. Peter expressed concern about the comingling of funds from the upcoming reunion and the other ASAA funds especially with what could potentially be several small deposits (accompanied by multiple requests for verification) and several requests for disbursement and consequently a need for a robust transparent procedure for authorizing payment.[1]
2014/3Event Costing / Funding & Bank Account Resolution (Cont…)
a.       Ron opined that the Association should have trustees to which it was replied that this was not the issue but rather that the arrangements to open an association account previously were too intricate. Dennis in hindsight felt that it was not necessary to have so many signatories to the account and instead he is of the view that there need only be three. He suggested that the Chairman, the Treasurer and the Secretary be signatories with any two of the three registered signatories be authorized to sign cheques. All present agreed, whereupon on confirming that there was a quorum to make such a decision a resolution was passed confirming the nomination of the three persons who are to be signatories to the account. These persons are Joseph Berment-McDowald (Chairman), Peter Sammy (Treasurer) and Gary Matthews (Secretary).
2014/4             Promotion and Publicity
a.       Joe mentioned that there are several functions important for a successful reunion that need attention, especially the marketing and promotion of the event. Winston produced a copy of a flyer and a detailed itinerary of the marketing and promotion material used in 2014 St. Benedict College’s, Kansas alumni reunion. Thereupon Winston was asked if he would undertake the task of marketing and promoting the reunion.
b.      Joe asked Winston if he will be able to do the advertising and promotion for the event. Winston accepted the offer and all at the meeting agreed that Winston be appointed to undertake the task of preparing the marketing and promotions for the event, and arranging the solicitations for registration. Joe suggested that the flyer should include payment and registration information, activities and events information, etc.
c.       As part of the promotion campaign Ron had agreed to provide printed polos for the attendees. He confirmed his availability and willingness to provide the service. The polos will need to be pre-ordered (by size and house name) at the time of registration process. Speaking with Don via Skype, he indicated that the reasons for having the reunion in October were that it is the end of the busy summer season where the cost of travel will be considerably cheaper, children of parents who are Old Boys will be settled in school. This will afford the parents to be more flexible with their time, a condition that acts as an incentive for them to come to the reunion. Don is of the view that the time was sufficient to bring off the event.
014/4               Promotion and Publicity(Cont…)
d.      Don suggested April/May as a possible alternative time period to have the reunion but it was felt by all present that this time period coincided with the rainy season and it would not be appropriate.
2014/5             Participation and Registration
a.       Michael raised the issue that there will some amongst a generation of the alumni who may not come due to recent exchange of e-mails.
b.      Joe suggested that the choice of events and promotional activities should be deliberate in attempting to attract the participation of and cater to the needs of the entire alumni community. He suggests that a new energy is needed and this could be achieved by carefully selecting attractive activities and finding ways to encourage the widest participation in this   publicity and promotion would be crucial. Thus it is important that, the activities of the reunion is well nuanced and that the communications convey  the correct messages and have an inviting tone so that many will enroll and the event will  be well patronized.
c.       Winston suggested that one of the Venezuelan Old Boys be included in organizing aspects of the event as this will encourage the Venezuelans to attend. Joe indicated that Ladislao will be included all correspondence leading up to the event and that we will invite him to attend a meeting in person and otherwise solicit his input.
d.      Tony recommended that the cut off time for registration be in the middle to the end of August and not at the end of September as Don has suggested. Tony stated that the end of September is too close to the date of the event and it will not give the planners sufficient time to cater for the group properly.
The meeting was declared closed at 14:50.
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Photos:
6003 East St. George Sports Event p.21
13TH1040THEGRP, unknowns with Timothy Healy
14LK0010CACHEW,  Delicious fruit
08ND0001NDV, Nicholas de Verteuil






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