Board Commitees

OUR MISSION:

To promote and grow our member owned business while responding to the needs of membership, staff and the community

AGM was held Monday, Feb 1, 2016

EXECUTIVE COMMITTEE

Members

Bob Taylor (President), Paul Jensen (Vice President), Maurice Boucher (Treasurer) and Ted Dixon (Corporate Secretary)

MEMBER RELATIONS COMMITTEE

Members
Paul Jensen (Chair), Deborah Daigle, Bronwen Mosher, Carl Duivenvoorden, Ted Dixon

Role: To assist the Board in its role of maintaining and improving the viability of the Fredericton Direct Charge Co-op through programs aimed at increasing the interest, understanding, and commitment of members, recruitment of new members, and developing a positive feeling towards FDCC in the Community. Additionally the Committee ensures that appropriate processes are in place to communicate effectively with members and other stakeholders.

ENVIRONMENT COMMITTEE

Members
Carl Duivenvoorden (Chair), Deborah Daigle, Stephen Cowell, Bronwen Mosher

Role: To study, recommend and conduct activities, which heighten environmental awareness and environmentally consistent practices in the Fredericton Direct Charge Co-op.

FINANCE COMMITTEE

Members
Maurice Boucher (Chair) , Carolyn Kervin, Al Anderson, Marilyn Scott

Role: In conjunction with the Manager, prepare a 12-month budget for presentation to the Board and Annual Meeting ; review monthly financial statements, scrutinize all expenditures, initial all expense sheets, meet with and review the Auditor’s report, review the capital requirements, both short and long term and research the means of financing such requirements. Review banking procedures and ensure adherence to proper bank reconciliation procedures, and review the weekly service fees with a view to making appropriate recommendations to the Board of Directors.

PROPERTY DEVELOPMENT COMMITTEE

Members
Cindy Riley (Chair), Al Anderson, Stephen Colwell

Role: To provide oversight, guidance and direction to management for the overall good management of the real estate assets.

DAYCARE COMMITTEE

Members
Deborah Daigle (Chair), Maurice Boucher, Carolyn Kervin

Role: To provide oversight, guidance and direction to management for the daycare.