OUR MISSION:

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

EXECUTIVE COMMITTEE

Members

President – John Denning
Vice President – Art Gunn
Treasurer – Carolyn Kervin
Corporate Secretary – Carl Duivenvoorden

MEMBER RELATIONS COMMITTEE

Members

Chair – Carl Duivenvoorden
Directors: Deborah Daigle, John MacDermid, Lynn Weston, Dan Coleman
Members: Jerry Arsenault, George Butters, Line Marr, Vivian Zelazny, Rachall Gillett, and Paul King

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

Chair – Matthew Dinan and Carl Duivenvoorden
Members: Janice Harvey, Katie O’Neil, Jimy Beltran, Valerie DeLong, Kevin Matthews, Line Marr, and Rachall Gillett.

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

Chair – Carolyn Kervin Al Anderson, Warren Maddox, Art Gunn, 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

Members

Chair – Art Gunn Cindy Riley, Warren Maddox, Lynn Weston

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

DAYCARE COMMITTEE

Members

Chair – Deborah Daigle Bob Taylor, Lynn Weston

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

Community Fund:

Chair – Bob Taylor Directors: Al Anderson, John McDermid, and Deborah Daigle,
Members: Henry Daigle, Rachall Gillett, and Paul King

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