Minutes of the sixth Annual General Meeting held on Wednesday, March 6, 2013 in Kingston, Ontario
Present: Don Murphy, President, Jane McDonald, Treasurer, Allan Park, Head Deer Keeper,
Lorraine Alderman, Annie Wilcox, Board Members
Regrets: Wendy Workman
Guest: Tasha Stewart
The meeting was called to order at 5:00pm. The Agenda for this meeting was approved as well as the minutes of the 2011 Annual General Meeting held in February 2012.
The President welcomed all present and thanked Allan and Jane for work this year. He urged the deerkeepers, Jane and Allan to prepare a list of projects, needs for the year and suggested: 1) feeding troughs, 2) leaking barn repairs 3) east side shelter. For good reasons, i.e. the health of the deer and new work commitments, his labour was not needed this year, but is always there if needed. A hay donation from neighbours may be forthcoming in 2013 from hayfields owned by Emerald Murphy. Annie Wilcox mentioned a Napanee connection if a source of square hay bales becomes hard to find.
Copies of the financial statements for the period January 1, 2012 to December 31, 2012 were distributed to those present by the Treasurer, reviewed and accepted. This period saw no expenses in snow removal and last year’s payments to the vet, Dr. Brian Willows, covered the one time we needed to consult with him this year. Antler sales continue to provide almost 50% of our income. We had to purchase hay this year and were pleased with the quality of hay from Bernie and Josh Vanderzande. We have purchased 50 additional bales stored in the Vanderzande barn if winter lingers much longer.
The Head Deer Keeper thanked the Board and Don for his help repairing the barn doors in the summer. He reported on the good health of the herd with one exception…a cough noticed when hay started being fed (November) in Murph has not worsened. Vet suggested could be hay allergy or not serious chronic condition. Lorraine recommended horse anti-histamine powder in food as possibility if condition worsens and Allan agreed to check out with vet if this would be recommended for deer. Visits are welcome especially in the period April-August when deer are in velvet antlers. For safety, no hand feeding when deer are in hard antlers to prevent injury to hands and fingers of guests. Board members are invited to bring guests whenever suitable and it is not necessary to contact Allan and Jane beforehand if no feeding is to take place. Two other needs could be added to our list: 4) snow shovelling team to help create deer paths whenever there is a large amount of snow, 5) clean fill or rocks to cover the old dump so that snow fencing can be removed. Allan also shared a recent request for information about relocating zoo-raised whitetail to our sanctuary by Zoocheck. We were honoured to be contacted by this organization.
Board of Directors and Officers, 2013. The following were nominated to serve as officers in 2012: President: Don Murphy, Secretary: Wendy Workman, Treasurer: Jane McDonald.The nominations were approved by unanimous vote. Annie Wilcox and Lorraine Alderman agreed to continue serving as board members and we welcomed a junior member, Tasha Stewart, age 14, to the board.
Budget 2013. Presented and approved.
Wish List Summary:
1) Create a strong, feeding trough system
2) Repair barn roof leaks
3) Build east side shelter
4) Recruit volunteers for snow emergency team
5) Advertise or seek out clean fill (soil, rock) to cover dump contents) and remove snow fencing
The meeting was adjourned at 6:15pm.
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We are located near Kingston, Ontario. Visits by appointment only. To plan a visit, please telephone (613) 386-3673 or email us contact@fallowdeereserve.org