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institution it is to be. We already had a clear plan of where we wanted to go<br />

but the plan had never been properly funded, and could not be executed<br />

without this funding. It was recognized that it is the Board of Governors<br />

responsibility to ensure adequate financial resources to allow Administration<br />

to implement the Strategic Plan as instructed.<br />

The Board decided that the school should stay the course, and become an IB<br />

continuum university preparatory school, providing quality programmes at a<br />

reasonable cost, compared to similar schools.<br />

We determined that the value of our programmes, culture and nature of our<br />

school continue to be excellent. By all measures the school produces much<br />

better than average results at comparatively lower than average costs. It was<br />

recognized that <strong>Meadowridge</strong> needs to be the most effective school <strong>for</strong> our<br />

teachers to function in. High quality teaching is central to the outcomes of our<br />

students, and we need to ensure that teacher development is outstanding,<br />

and that teacher retention remains high. To support this we need to fully<br />

develop our facilities <strong>for</strong> curriculum excellence.<br />

Armed with the set of new Key Decisions, a strategic planning session was<br />

held in January of 2012. An updated Strategic Plan was developed by the<br />

Board of Governors in order to carry out the intents of the Vision that had<br />

been developed the previous year.<br />

The most notable result stemming from the January meeting was that the<br />

Board of Governors made a firm decision that we would move towards<br />

adequate funding of the Strategic Plan. It was realized that we could no<br />

longer continue to direct our Headmaster and his staff to implement the<br />

Strategic Plan without sufficient funding. The only three available streams<br />

<strong>for</strong> increased funding were identified as tuition, donations and increased<br />

enrollment.<br />

Our long-term Strategic Plan now calls <strong>for</strong> expansion and a Campus Master<br />

Plan to support the growth of enrollment to 800 students. In addition tuition<br />

levels were increased, which was subsequently announced in a letter to the<br />

parent body. A number of families contacted the Board of Governors with<br />

questions and concerns about, not only the tuition increase, but also about<br />

the fact that this announcement was made very close to the midline <strong>for</strong> reregistration.<br />

A parent meeting was held to answer concerns on January 18,<br />

2012 and was well attended. It was clear that the sudden increase in tuition<br />

fees was a significant cause of hardship <strong>for</strong> some parents. Many suggestions<br />

on alternative revenue streams were discussed.<br />

The Board of Governors acknowledged that this in<strong>for</strong>mation had been poorly<br />

communicated and also at a very late date.<br />

It was decided to develop and maintain a rolling five-year financial <strong>for</strong>ecast<br />

budget that would include tuition, and to establish a Board Communications<br />

Committee. These measures were implemented to ensure that our parents<br />

are well in<strong>for</strong>med and are provided with adequate in<strong>for</strong>mation <strong>for</strong> financial<br />

planning. Mr. Burke also met with a group of parents to consider alternate<br />

fundraising plans <strong>for</strong> the school.<br />

The Board of Governors met with members of the Administration <strong>for</strong> a<br />

strategic development workshop in April of 2012. This reaffirmed our goal<br />

to be stable, effective, and mission-driven. There was consensus that we are<br />

still driven by our Vision, and this has underlined the guiding principles of<br />

the 2012 Strategic Plan. The Board of Governors is confident that the 2012<br />

Strategic Plan will preserve the character and sustainability of our school.<br />

<strong>Meadowridge</strong> is doing very well on all fronts. We have been able to maintain<br />

our student numbers with a record low attrition of 9%, and a projected<br />

student count of 540 <strong>for</strong> next year. In addition, participation in our Annual<br />

Giving Campaign is now at 54%.<br />

6<br />

DeSIGn the next 25 years<br />

The 2011-2012 Board of Governors term was the first year of <strong>Meadowridge</strong>’s<br />

second quarter century. It has been an exciting year and an honour to chair<br />

the Board of Governors.<br />

This year the Board of Governors welcomed three new members, Jessie Hill,<br />

Bob Gill and Roy Choi. All three have already made a significant contribution<br />

with their unique perspectives, talents, enthusiasm and energy. We are very<br />

grateful to have them on board.<br />

I would personally like to thank Susan Waugh, Secretary of the Board, <strong>for</strong> all<br />

the work that she has done over the last term. In spite of there being times<br />

when the workload must have exceeded her day job, she always managed to<br />

keep correspondence timely and thoughtful. I specifically would like to thank<br />

Gareth Mason (Vice Chair), John Becker (Past Chair) and Hugh Burke <strong>for</strong><br />

their support and mentorship during my first term and especially during my<br />

unexpected absence earlier in this year. I would also like to thank my fellow<br />

Board members <strong>for</strong> the significant time and ef<strong>for</strong>t they put in over the last<br />

year, often spending evenings and Saturdays in meetings.<br />

On behalf of the Board of Governors, and also as a <strong>Meadowridge</strong> parent,<br />

I would like to sincerely thank Hugh Burke and his administrative team <strong>for</strong><br />

providing our children with the best opportunity to thrive in life.<br />

Daniel Gouws<br />

Chair, Board of Governors

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