The Bluff Trail Woodens River Watershed Environmental Organization

Governance

Board, AGM and by-laws

WRWEO is a volunteer-run society registered in Nova Scotia. Directors serve without remuneration, the books are open to members, and everything below is on the public record.

Directors
5–15
AGM within
3 months
Quorum
20%
Votes per member
1

Board of directors

The board numbers no fewer than five and no more than fifteen directors, elected by members at each annual general meeting. Officers — at least a chair, a secretary and a treasurer — are elected annually. Nobody is paid.

2024–2025

  • Omar Al Nasleh
  • Ben Armstrong
  • Paul Berry
  • Matt Porter
  • Kathleen Hipwell resigned April 2024

2023–2024

  • Omar Al Nasleh
  • Ben Armstrong
  • Paul Berry
  • Kathleen Hipwell
  • Matt Porter

2022–2023

  • Paul Berry Chair, Treasurer
  • Ben Armstrong Secretary
  • Omar Al Nasleh
  • Raelene Fewer
  • Marine Gemeda
  • Kathleen Hipwell
  • Abdul Nasser
  • Matt Porter

2020–2022

  • Paul Berry Chair, Treasurer
  • Ben Armstrong Secretary
  • Omar Al Nasleh
  • Kathleen Hipwell
  • Abdul Nasser
  • Matt Porter
  • Allyssa Poulin

2019–2020

  • Paul Berry Chair, Treasurer
  • Ben Armstrong Secretary
  • Omar Al Nasleh from Nov 2019
  • Marine Gemeda to Nov 2019
  • Allyssa Poulin
  • Brice Walsh

2018–2019

  • Paul Berry Chair, Treasurer
  • Ben Armstrong Secretary
  • Maria Armstrong
  • Marine Gemeda
  • Jayden Gross
  • Dave Patriquin
  • Brice Walsh
  • Rob Williams

2017–2018

  • Rob Williams Co-Chair
  • Paul Berry Co-Chair, Treasurer
  • Ben Armstrong Co-Secretary
  • Danielle Marchand Co-Secretary
  • Marine Gemeda
  • Jayden Gross
  • Dave Patriquin

2016–2017

  • Kimberly Berry Chair
  • Paul Berry Treasurer
  • Diana Jeliazkova Secretary
  • Ben Armstrong
  • David Johnson
  • Tim McGee
  • Dave Patriquin
  • Rob Williams

2015–2016

  • Kimberly Berry Co-Chair
  • Nanci Lee Co-Chair
  • Paul Berry Treasurer
  • Diana Jeliazkova Secretary
  • Moe Abdo
  • Hildi Konok
  • Tim McGee
  • Linda Moxom-Skinner
  • Troy Nauffts
  • Dave Patriquin

With thanks

Rich Campbell, one of the founding members of WRWEO in 1995, served as chair or co-chair for the organization's first nineteen years. Hildi Konok was a key board member from the beginning. Jim Muir served at least ten years, took a great interest in learning about the river system, did a lot of repair work on the trail and attended many Halifax Regional Trails Association meetings. Lynne Kovan served as secretary and Joan Warren as treasurer.

Kimberly Berry spearheaded the creation of the Bluff Trail Stewardship Program. Nanci Lee brought us Poetry on The Bluff, led WRWEO in developing its strategic direction, and represented the organization at numerous meetings. Tim McGee, a member since the early days, was the driving force behind the Bluff Trail Fall Foliage Photo Contest of 2015. Rob Williams gave great advice and spent many hours on the trail with his boys on clean-up operations. Marine Gemeda handled a great deal of the administration — booking meeting rooms, running the membership sign-up table at AGMs — across two spells on the board. Diana Jeliazkova, David Johnson, Moe Abdo, Linda Moxom-Skinner, Troy Nauffts, Allyssa Poulin, Brice Walsh, Raelene Fewer and Abdul Nasser all gave their time to this board.

On 11 May 2016, Iain Rankin made a resolution in the Nova Scotia House of Assembly, recorded in Hansard, recognising the outgoing board members of WRWEO.

The board needs people

No AGM was held in 2024, for want of directors and volunteers. If you use this trail and can give a few hours a month, the organization needs you more than it needs your five dollars. What standing for the board involves.

Annual general meetings

The AGM is held within three months of the end of the fiscal year. At each one, members deal with the minutes of the preceding meeting, the annual reports of the chair and the active committees, the financial statements, and the election of officers and directors for the coming year.

Financial statements

The directors present a written report on the financial position of the organization to members each year, showing assets, liabilities and equity, and revenues and expenditures for the preceding fiscal year. A copy signed by two directors is filed with the Registrar of Joint Stock Companies within fourteen days of the AGM. Members may inspect the annual financial statements at the Registry with one week's notice, and all other books and records at any reasonable time.

By-laws

The by-laws of the Woodens River Watershed Environmental Organization, in summary. The full text is the governing document; this is an orientation to it.

Membership

Membership is open to any person who upholds the objects of the organization. No formal admission is required: entering your name and address in the Registry of Members and paying the current annual dues constitutes membership. The number of members is unlimited.

Every member may attend any general or special meeting, vote at those meetings, and hold office. Membership is not transferable, and ends on death, on notice of resignation, or if a person ceases to qualify. Members are not remunerated, and are not agents of the organization — they cannot enter agreements or make representations on its behalf.

Directors and officers

No fewer than five and no more than fifteen directors. Any member is eligible to be elected. Directors are elected at each general or annual general meeting; officers are elected annually at the AGM. Officers and directors serve without remuneration and take no profit from their positions, though reasonable expenses incurred in performing their duties may be reimbursed.

If fewer than five directors are elected, or a director resigns or ceases to be a member, the board may fill the vacancy for the unexpired portion of the term by resolution. A director acting contrary to the objects of the organization may be removed before the end of their term by special resolution.

Board meetings are held as often as business requires and may be called by any director. No business is transacted unless at least one third of directors are present. The chair votes only to break a tie. The officers are at least a chair, a secretary and a treasurer; the board may also elect a co-chair.

Powers of the board

Management of the organization's activities is vested in the board, which may purchase services, equipment or materials in line with the organization's objectives — by majority vote of the board, or directly where the cost is $500 or less; call a general or special meeting on notice, at the request of the chair, a majority of directors, or ten percent of members in writing; set up or dissolve committees; appoint an executive committee; engage a manager and support staff and determine their duties and remuneration; and exercise all other powers not limited by the by-laws or by statute.

Meetings, notice and voting

Business is conducted at one of three kinds of meeting: the annual general meeting, held within three months of the fiscal year end; general meetings, scheduled as needed; and special general meetings, for business requiring a special resolution.

At least three days' notice is given, specifying place, day and hour, and in the case of a special general meeting, the nature of the business. Notice goes by email or phone to registered members, augmented where practical by newspapers, social media and the website. Non-receipt by any member does not invalidate the proceedings.

Quorum is twenty percent of members including a minimum of two directors. If quorum is not present within thirty minutes, the meeting stands adjourned. Every member has one vote and no more, with one vote by proxy permitted on any matter requiring a special resolution. Resolutions require the acceptance of at least three quarters of voting members present. A special resolution requires three quarters of members entitled to vote who are present in person or by proxy, with prior notice of the intention to propose it.

Finance and donations

The fiscal year runs 1 January to 31 December. The organization may only borrow money as approved by special resolution of the members, and shall not make loans, guarantee loans or advance funds to any director. The board may order an independent financial review of the annual statements; members may appoint an auditor at the AGM, and if they do not, the directors may.

A donation is a gift made by an individual or an organization to WRWEO. Historically, donations where the donor wanted an income tax receipt were made through the Nova Scotia Trails Federation. Donations are now handled through CanadaHelps, which issues the receipt directly.

Indemnity and filings

Every director, and their heirs, executors, administrators and estate, is indemnified out of the funds of the organization against costs, charges and expenses incurred in relation to any action or proceeding brought against them in respect of the execution of the duties of their office — except costs occasioned by their own wilful neglect or default.

The organization files a list of directors with the Registrar alongside its annual statement, and notifies the Registrar of any change of directors within fourteen days. Every special resolution is filed in duplicate within fourteen days of being passed. The seal is in the custody of the secretary. Contracts, deeds, bills of exchange and other instruments may be executed on behalf of the organization by any two members of the board.

The by-laws may be repealed or amended by a special resolution passed in the manner prescribed by law. For the full text as filed, or for a copy of the Memorandum of Association, write to [email protected].