Spring Meeting of the Advisory Council April 18, 2019 1247 Kilborn Place MEETING OBJECTIVES
- To receive updates on present and future Compassionate Ottawa (CO) activities.
- To provide input and advice to the Board of Directors on current and emerging issues.
CHAIR’S WELCOME AND OVERVIEW OF STRUCTURE, ROLE OF ADVISORY COUNCIL AND IMPORTANT AREAS OF FOCUS The Chair provided an overview of the structure of CO (Appendix 3), explaining how it has developed as CO has grown as an organization. Some highlights:
- CO has become a legal entity with 9 Directors sitting on the Board.
- The Champions Circle has been renamed to the Advisory Council.
- A job description has been created for the hiring of a full-time Program Coordinator. This
position is to support the volunteers; the volunteers will still be the ones driving CO.
- The HELP Ottawa project’s governance structure is that of a steering committee; CO has
two seats on it. Carleton is managing the finances. The principal investigator is making sure that CO is continually involved with the project. To disseminate this project, HELP Ottawa must raise $40,000; CO needs a team to work on this.
- A proposal has been created to outline a 3-year initiative with The Ottawa Hospital (TOH)
to hire a full-time community-based liaison with the goal to build capacity between TOH’s health-based services and supports for the community.
- CO has had a contribution to its operations of $50,000 as well as $65,000 for three years;
CO has also had a contribution of $2,000 from the Arbor Memorial Foundation to the Schools Project. UPDATES ON PROGRAM AND OPERATIONAL PRIORITIES Representatives of each priority area presented challenges that their groups are facing and what they have planned for the future. To read about the groups’ past activities, please view the deck in Appendix 4. Faith
- Challenge: how to move to make connections and build relationships of trust with the
faith communities.
- This group needs more volunteers.
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