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Minutes 18th Annual General Meeting Thursday 27th October 2011

Minutes 18th Annual General Meeting Thursday 27th October 2011

Minutes 18th Annual General Meeting Thursday 27th October 2011

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6. Introduction of Members seeking Election to the Board<br />

Vera asked the three candidatures seeking election to the Board to identify themselves and advised<br />

that staff would be collecting the ballot papers.<br />

7. Presentations:<br />

7.1 Jo Southwell – retiring Director<br />

Brydie Quinn, on behalf of the Board thanked Jo for her time on the Board for the last ten years and<br />

formally acknowledged her contribution to the work of the Board and the oversight of the<br />

organisation. She highlighted Jo’s passion, commitment and knowledge. Jo was presented with a<br />

small gift and thanked Brydie, Vera and the NYCH community, stating it had been wonderful to work<br />

with such a great organisation and with the community.<br />

7.2 Recognition of Years of Service<br />

Vera told the meeting that three staff had reached an important milestone this year in achieving 25<br />

years of service with NYCH and its predecessor organisations. The three staff are:<br />

Chris Hardy, Manager, Mental Health and Drug Services<br />

Katrine Harper, Pharmacist<br />

Maureen Schleiger, Manager Corporate Services<br />

They join current staff Bich Ha and Arzih Chehade as well as ex staff Dr Chris O’Neill as part of a<br />

very select group to have completed 25 years of service.<br />

Maureen Schleiger was on leave at this time, but the service of Chris Hardy and Katrine Harper was<br />

acknowledged with a small presentation by Directors Jo Southwell and Phil Robinson respectively.<br />

8. Celebration of Partnerships<br />

Brydie told the meeting that we would now hear brief presentations about a range of partnership<br />

based programs that we were highlighting.<br />

Learning Space - Melbourne Young Lions and the Lions Club of Melbourne.<br />

Sally Mitchell informed the meeting of “Learning Space’ which is a Homework Program, delivered in<br />

partnership with the Melbourne Young Lions and the Lions Club of Melbourne. Sally thanked the<br />

tutors from the Melbourne Young Lions who voluntarily give their time and assistance each week.<br />

YCS art Program - Melbourne Art Therapy Studio<br />

Helen Jedjud spoke about the Yarra Community Support (YCS) program, which working with<br />

people recovering from a mental illness, who are able to explore their feelings through art in a<br />

creative and safe space. She thanked the Melbourne Art Therapy Studio for their professionalism<br />

and flexibility.<br />

Physiotherapy at Common Ground – HomeGround Services<br />

Kristine Olaris spike about the partnership with HomeGround which has seen the provision of<br />

Physiotherapy at Common Ground, Elizabeth Street. The service is targeted to people who have<br />

experienced homelessness and build on many other partnerships between NYCH and<br />

HomeGround.<br />

YES Network – City of Yarra<br />

Kristine Olaris spoke about the Yarra Environmental Sustainability Network which commenced in<br />

2009 and is jointly convened by the City of Yarra and NYCH. Michael Oke from the City of Yarra<br />

thanked NYCH for supporting and resourcing the network.<br />

InnerSpace Art Exhibition- Collingwood Rotary Club<br />

Chris Hardy thanked the Club for supporting InnerSpace by donating funds and supporting art<br />

therapy programs.

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