To promote and grow our member owned business while responding to the needs of membership, staff and the community
President – John Denning
Vice President – Art Gunn
Treasurer – Lynn Weston
Corporate Secretary – Carl Duivenvoorden
MEMBER RELATIONS COMMITTEE
Chair – Dan Colema
Directors: Carl Duivenvoorden, Barry Hatt, Vivien Zelazn
Members: Deborah Daigle, Jerry Arsenault, Jody Flanagan, Rachall Gillett
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.
Chair – Carl Duivenvoorden Directors: Cathy MacLaggan
Members: Jimy Beltran, Matt Dinan, Janice Harvey, Kevin Matthews, Katie O’Neil, Sharon van Abbema, Jose Zeron
Role: To study, recommend and conduct activities, which heighten environmental awareness and environmentally consistent practices in the Fredericton Direct Charge Co-op.
Chair – Lynn Weston Directors: Cathy MacLaggan, Bob Taylor, Dan Coleman
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
Chair – Warren Maddox Directors: Greg Young-Morris, Carolyn Kervin
Role: To provide oversight, guidance and direction to management for the overall good management of the real estate assets.
Chair – Vivien Zelazny Directors: Greg Young-Morris
Members: Heather Burke, Erika Graves, Justine MacLeod, Lisa Thomson, Misty Thompson, Carla Howell
Role: To provide oversight, guidance and direction to management for the daycare.
Chair – Bob Taylor Directors: Barry Hatt
Members: Paul Jenssens, Deborah Daigle, Henry Daigle, Rachall Gillett