Upcoming Meetings

Past Meetings

Executive Meeting Thursday, June 17, 2010

An Executive meeting was held at Earl and Edna Boan’s at 7:00pm on June 17, 2010,

Those present: Russ, Earl, Edna, Dolly, Fern, George, Kyle.  Margaret and Rod sent their regrets for not being able to attend.

Margaret sent her financial report via email.  Bank balance anticipated for June 30, 2010 (no activity expected during rest of month) $ 2,737.64.

The majority of the meeting was taken up exchanging ideas of presenters for the coming year.  Different members offered to contact certain people.  It was decided that presenters be allowed 45 minutes.

It was suggested that we apply to Nature Saskatchewan for funding for speakers.  This can’t be done until speakers are confirmed.

 Kyle told members of the Craik Solar Fair to be held on June 26 and 27, 2010.

Kyle is planning a field trip some time this summer.  Details will be announced later.

George moved meeting adjourned.

Bird Walk & Pancake Breakfast, Sunday, June 13, 2010

 
Ten people enjoyed our annual bird walk on a beautiful sunny morning on June 13, 2010.  Walk led by Ron Andrews.  Some of the spottings were Robins, Cedar Wax Wings, Black Bird, Junco, Chickadee, tree swallow, gulls, warblers and a pelican that was soaring over head.  We also heard mourning doves, saw squirrels and a fox as well.  Ron informed us of the Burr oak tree and a beaver dam.  Ron Andrews also informed us that a Wood Duck is nesting in Churchill Park in Wakamow.  It was not spotted on our walk.

 
18 people gathered at Wood Acres for a delicious pancake breakfast at 9:00am.  Dolly led us in saying grace and a short business meeting followed.

 
Several door prizes were drawn for.  Thanks to Dolly and Russ.

 
The bird house draw was made and won by Frank Reidy.  Margaret reported that we realized $417.00 on ticket sales.  A motion was made by Margaret/Rod to dispose of the remaining draw tickets. Carried

 
No report on Nature Saskatchewan spring meet.

 
Margaret informed members that the club in now officially incorporated.

 
Executive meeting on Thursday, June 17, 2010 at 7:00pm at Edna and Earl Boan.

 
Meeting adjourned by Rod/George. Carried.

 May 14, 2010 Annual General Meeting Minutes

Nature Moose Jaw’s AGM was chaired by Dolly Mackin on May 14, 2010.   There were 28 people present.  Dolly welcomed everyone.

May 8 2009 AGM minutes were read by Edna.

Treasurer’s report:  Bank Balance $ 2,270.55.  Report given and moved adoption as read by Margaret/Russ  CARRIED

Good & Welfare:  It was reported that Fred Nash is feeling better.

Correspondence:  Nature Views were distributed.

Bird Feeder:  Reported by George that squirrels continue to be a problem.

Spring Meet:  June 4 – 6 at Pike Lake.

Russ reported that Nature Moose Jaw had a display at Environmental Day and also a good representation at Wakamow Steak Night, Cy & Leith Knight honors night, Burrowing Owl fundraiser and Trevor Herriot Bird walk.

Pancake Breakfast & Bird Walk June 6 2010 – Tickets $ 7.00 sold by Russ.  Meet at Burger Cabin 8:00am for walk.  Breakfast 9:00am Wood Acres.  Ron Andrews will lead the walk.

Following a report by the nominating committee Rod Moran chaired the election of officers for the coming year.

Past President: Russ McKnight nominated by Margaret/Marj Ross CARRIED

President: Dolly Mackin nominated by Russ/Margaret CARRIED

Secretary: Edna Boan nominted by Kyle/Sheina CARRIED

Treasurer: Margaret Moran nominated by Marj/George CARRIED

Greeter: Earl Boan nominated by Marion/Fern CARRIED

Phoning Committee: Verna McLeod (coordinator) phoners: Sheina Wait, Lynda Bryson, Fern Dowse, Deaina Richardson nominated by Marion/Margaret CARRIED

Good & Welfare: Fern Dowse nominated by Marj/Russ CARRIED

Field Trips: Kyle Lichtenwald nominated by Fern/Dolly CARRIED

Wakamow Representative: George Holman nominated by Margaret/Marj CARRIED

Lunch Committee:  Margaret Moran and Fern Dowse nominated by Marj/Dolly CARRIED

Membership:  Russ McKnight nominated by George/Dolly CARRIED

Web Site:  Donna Cork offered to do

Vice President:  Rod Moran nominated by Russ/Marion CARRIED

Further nominations were requested in each of the above.  There were no further names.  Russ introduced speaker Trevor Herriot who read from his book “Grass, Sky, Song: Promise & Peril in the World of Grassland Birds” and showed slides of prairie birds.

Marion Tolley had a mushroom specimen from a lot on Main St. thought to be Shaggy Main

Nature Moose Jaw

Executive Meeting

Tuesday, April 27, 2010  -  Submitted by M Moran

An executive meeting was held at Fern Dowse’s home at 7:00pm on april 27, 2010.    Those present were Fern, George, Dolly Edna, Earl, Russ & Margaret.

Minutes of the March 29, 2010 Executive meeting were moved, adopted as read by Edna/Russ. Carried

Dolly will send a report of Nature Moose Jaw’s activities during the past year to Nature Saskatchewan for their annual report.

Russ is making up a display of Nature Moose Jaw’s 50^th Anniversary and other information

No word on incorporation.

Bird House ticking going well, $ 107.00 worth sold so far.  Books of tickets were given out for members to sell.

Treasurers Report:  Bank Balance $ 2,463.66.  David Donald donated his honourarium back to Nature Moose Jaw.

Margaret to contact Gary Seib re honourarium for Trevor Herriot and Nature Saskatchewan membership year.

Nature Moose Jaw’s bird list will be on Wakamow Valley’s web site.

Edna will phone Larry Going to ask if he will allow his name to stand for Vice President.

Bird Walk will be held on June 13^th at 8:00am led by Ron Andrews.  Breakfast at 9:00am at Wood Acres.  Russ will make tickets.

Rod will chair election of officers at our AGM.

Motioned moved by George/Margaret that Nature Moose Jaw’s membership year be September to June.  CARRIED

Regular Meeting Friday, April 9, 2010

Russ chaired our April 9, 2010 meeting.  There were 20 people present.

Minutes of the March 12, 2010 general meeting and March 29, 2010 Executive meeting were moved, adopted as corrected by Margaret (error in month)/Larry Carried

Treasurers Report:  Bank Balance $ 2,475.06 – report moved by Margaret/George Carried

Membership:  New membership list handed out by Russ.  Acceptance of report was moved by Russ/Margaret Carried

Old Business:  Russ distributed copies of the revised constitution and bylaws.  Fiscal year changed from Jan to Dec to September to August 31^st.

Nominating Committee:  Continue to seek some one for Vice-President

Margaret made a motion that Dolly’s name be allowed to stand on the nomination committee/Fern – Carried

Bird House donation:  Norma has sent a letter of thanks to the donator.  Moved by Larry/Ramsey that the raffle tickets on the bird house be sold at $2.00 each or 3/$5.00 Carried

George has built 12 new blue bird houses to replace damaged houses. Thanks George.

New Business:  An environmental fair will be held at St. Agnes school on May 26, 2010.  Nature Moose Jaw has been asked to participate.  Margaret moved that we have a display/Larry – Carried.  Margaret offered to set it up.

And Earth Day public awareness day will be held on April 24, 2010.  Margaret made a motion that we participate with a display/Norma – Carried

Verna invited Nature Moose Jaw members to the official ceremony of 2010 Honours Award and 2010 Festival of Words Author Revealed night to be held on April 22, 2010 at 7:30pm at the Public Library/Art Museum Theatre.  They will be honoring Cy & Leith Knight.  Russ made a motion that Nature Moose Jaw pay for an ad in the Times Herald supplement in honour of Cy & Leith/Verna – Carried.  Cost $79.00

Ron Silvers will be doing a presentation at the library on April 13, 2010 at 7:30pm.  “Exploring our world in photography”.

Email received from last month’s presenter, newsletter and plant watch data sheets.

Guest speaker David Donald from Environment Canada – The Importance of Snow and Wind in Tadpole Abundance in the Aspen Parkland. He presented the research and data collected.

A time of fellowship followed.

Edna Boan - Secretary

Executive MeetingTuesday,  March 31, 2010

An executive meeting was hosted by Margaret Moran on March 29, 2010.  Those present were Dolly, Edna, Earl, Margaret, George, Fern and Russ.

Minutes of the March 1, 2010 Executive meeting were moved, adopted as read by Edna/George. Carried

Treasurers Report:  Bank Balance $ 2,475.06.  Cheque for $30.00 for Kyle’s honorarium outstanding. 

Speaker for April 9^th, David Donald – The importance of Snow and Wind on Tadpole Abundance in the Aspen Parkland.  Russ will put article in Times Herald, Margaret to introduce speaker.

George made a motion that presenters not be reimbursed if the presentations are part of their employment. Eq honorarium and travel expenses./ Russ – Carried.

Membership:  Welcome to new members Bill and Rachel Barkaie and Kyle Lichtenwald.  32 paid members.

Good & Welfare: No report

Bird feeder report we need Niger seed.  George is building some bird houses.

A beautiful birdhouse has been donated to Nature Moose Jaw.  Russ made a motion that we raffle the bird house./Margaret Carried

Margaret will make tickets and will start selling tickets at April meeting.  Draw to be made at pancake breakfast.

Correspondence:  A phone call was received from Charles Newmann re and information session on Municipal Advisory Committee involvement on the Environment to be held at Wakamow Saturday, April 24, 2010 1 – 4pm.  They would like Nature Moose Jaw to participate.  Margaret will set up display.

Pancake Breakfast and Bird Walk June 13, 2010.

Nominating Committee continues to look for candidates to fill positions.

Various ideas were discussed re presenters for fall.

Kelly Grass – Riverview – head of Wildlife program

Crown Shred recycling

Suzanne Richards – Wild animal Park

Moose Jaw River Watershed Stewarts

Horace Baender – Wildlife Photography

Taxidermist

Bird Calls

Byron Crabbe

Larry Going – Photography of Wildlife

Police dogs

May 8 2010 – Burrowing Owl fundraiser

Next executive meeting Fern Dowse Tuesday, April 27, 7:00pm

Edna Boan - Secretary

Regular Meeting -March 12, 2010

 In the absence of our President, Dolly, Past President Russ McKnight welcomed 21 people to our March 12, 2010 general meeting.

A motion to adopt the agenda was made by Margaret/Earl – carried.

Minutes:  Minutes of the February 12, 2010 general meeting and the March 1, 2010 executive meeting were read by Edna.  They were moved adopted as read by Rod/Larry – carried.

Correspondence:  Newsletters from Nature Regina and Saskatoon Nature Society were passed around for members to read. 

An email from Len Ferns was distributed by Margaret inviting anyone interested to visit regional park Rockin Beach at Fife Lake to view the many birds in the area.

Treasurers Report:  Margaret gave an explanation of her report.  Bank Balance $ 2,452.06.  Report moved by Margaret/George – carried.

Incorporating:  Margaret gave a report on incorporating Nature Moose Jaw, also benefits of incorporating.  Russ made a motion that we continue with incorporating process/Larry – carried.

Membership:  New membership list plus contact list distributed by Russ.  30 paid up members.  Russ moved his report/Margaret – carried

Nominating Committee:  Continue to search for people to allow their names to stand for office.

Good & Welfare:  Fern has no knowledge of anyone ill.

Wakamow:  George reported that the city plans on removing logs from CPR dam.

Other:  Larry asked for help in cleaning blue bird boxes. Larry and Norma, Fern or George to be contacted it you are able to assist with this.  Also they could use some new bird boxes.

Burrowing owl fundraiser – tentative date May 8, 2010

May 14, 2010 Nature Moose Jaw General meeting, election of 2010-2011 board of directors

June 4 – 6, 2010 Nature Saskatchewan Spring Meet

June 13, 2010 – Nature Moose Jaw Walk and Pancake breakfast at Wood Acres, confirmed by Russ.

Guest Speaker:  Deanna Trowdale-Mutafov, plant watch coordinator with Nature Saskatchewan and executive direct of the Saskatchewan Association of Watersheds.  She gave a power point presentation on the three major areas involving the monitoring process that identify changes affecting the environment.  Very informative and enjoyed by everyone.

A time of visiting and fellowship followed.

Edna Boan – Secretary

Executive Meeting  Monday, March 1, 2010

An executive meeting was held at Dolly Mackin’s on March 1, 2010 at 7:00pm.  Those present were Margaret Moran, George Holman, Fern Dowse, Dolly Mackin, Edna Boan and Russ McKnight.

Minutes of the February 2010 meeting were read.  They were adopted as read by Edna/Margaret, carried.

Treasurers Report:  Bank Balance $ 2,439.06.

Discussion held regarding incorporating the club.  It is to be discussed and voted on at our March regular meeting.

Budget for speakers for the year will be set up later.  Annual General Meeting will be held in May.  Margaret to see about Nature Sask speakers re honorarium and mileage.

Ideas for programs discussed.  Sheina will do bird i.d. presentation when she feels well enough.  Margaret to fax schools, CHAB, Shaw Cable advertising our meetings and speakers.  Also weekly bean, Russ will put a write up in Times telling about our March meeting.

Website renewal due in April - $112.86 last year cost

Nominating committee Dolly and Edna continue to “work on” people to fill positions.

We need some one for field trips.

Russ to make changes to the constitution and bylaws

Next meeting March 29, 2010 7:00pm at Margaret Moran – 1120 2^nd Ave. N.W.

Thanks Dolly for being such a gracious hostess

Edna Boan – secretary

With the resignation of our President, Kim Epp, on February 1, 2010, our vice president Dolly Mackin took over the chair.  Dolly welcomed 13 people including Karen McIver from Nature Saskatchewan.  Dolly passed out a paper for members to give ideas for presenters and programs for the coming year.

 Minutes:  Minutes of the January 8, 2010 regular meeting and the February 1, 2010 Executive meeting were read.  The three motions from the executive meeting were reread and with a show of hands were accepted as read.

The minutes of both meetings were moved by George/Ross, be accepted as read – carried.

 Treasurers Report:  In the absence of Margaret Moran, George handed out copies of Nature Moose Jaw’s financial report as compiled by Margaret.  Bank Balance $ 2,545.56.  A motion was made by Verna/Fern that the treasurers report as presented be received and placed on file – carried.

 Next meeting is to be our annual meeting with election of officers.  Nominating committee Dolly Mackin and Edna Boan volunteered.  Dolly asked committee heads to submit reports.

 Next month’s speaker – Deanna Towsdale-Mutafov from Nature Saskatchewan on Plant Watch.

 Wakamow:  Bird feeder George Holman reported a problem with squirrels eating the sunflowers seeds.  Wire mesh has been installed with some success.

 Membership Sightings:  Sharp tail grouse and great horned owl at Boan’s farm.  Red polls and 4 moose near Grand Coulee sighted by Sheina.

 George Holman gave a report on the problems with incorporating Nature Moose Jaw.  Fees paid but no correspondence.  Margaret is looking into this further.

 Meeting adjourned by Fern Dowse

Presenters: Sheina Waite showed slides on identifying Cedar and Bohemian waxwings

 Karen McIver reminded members of the Back Yard Bird Count and encouraged everyone to get involved.  Also Nature Sask spring meet in June hosted by Saskatoon.

 Kyle Licktenwald from Sask Outdoor & Environmental Education Association gave a very informative presentation on the history and activities of the group including outdoor education and getting people out and enjoying the environment.

 A time of refreshments & fellowship followed.

 Edna Boan - Secretary

An executive meeting was held at Dolly Mackin’s on February 1, 2010 at 7:00pm.  Those present were Russ McKnight, Fern Dowse, George Holman, Margaret Moran, Kim Epp, Dolly Mackin, Edna and Earl Boan.

 The meeting commenced with Margaret presenting a financial report of Nature Moose Jaw.  It was noted that with the present expenditures out weighing income Nature Moose Jaw will not be sustainable and will be bankrupt within a few years.

 Various concerns were expressed eg. decreased membership, internal strife within the club, cost of out of town presenters.  Also we need to give an accurate count of people attending banquets.  It was noted that at our Christmas banquet our club was required to pay for extra meals.

 Margaret noted that although we paid fees to incorporate Nature Moose Jaw in 2007 there has been no known correspondence.  Margaret will contact Corporate affairs.

 Kim Epp officially tendered her resignation as president of Nature Moose Jaw.  George made a motion that we accept Kim’s resignation with regrets, seconded by Earl – carried

 George made a motion that the list of presenter (speakers) as organized by Kim for March, April, May be adhered to, seconded by Russ – carried.

 George made a motion that at the beginning of the year a budget be set up for speakers for the year, seconded by Margaret – carried

 Next executive meeting to be held at Dolly’s 7:00pm on March 1, 2010

 Thanks Dolly for being such a gracious hostess

Edna Boan – secretary

Minutes regular meeting - Friday, January 8, 2010

A total of 25 people attended our January 8, 2010 meeting.  This included several guests.  It was nice to see some young people attend.

Kim welcomed everyone

 Minutes:  Minutes of the November 13, 2009 meeting were read.  They were moved adopted as read by Edna/Margaret – carried

 Good & Welfare:  Report given by Margaret, Sheina Wait has a pinched nerve and not able to attend tonight.  Leith Knight fell and injured her leg.

 Christmas Banquet:  A review of the Christmas party was given by Kim.  A total of 27 attended.  It was held in the small banquet room (where we have our meetings).  A good time was had by all.

 Treasurers Report:  Bank balance after guest speaker Melanie Scott expenses $ 2,434.09.  Report given and moved by Margaret/Dolly – carried.

$500.00 was presented to Nature Moose Jaw by Lorne Scott at the Christmas party to cover cost of speakers.

 Wakamow:  by Margaret – The bird feeder has been repaired and being kept full by George.  The trails have been plowed.  Lots of chickadees at the feeder.

 Membership Sightings:  2 crows and 1 raven sighted, coyote by cemetery, 2 foxes east part of city

 Margaret made a motion that we table until next meeting the list of speakers and the cost incurred.  Kim was in agreement.

 Membership:  A list of memberships was distributed by Russ. There are 29 paid up members.  Report moved by Russ/Rod – carried

 Speaker:  Melanie Elliot, program manager for Eco-education at the centre for continuing and distant education of the University of Saskatchewan.  She showed images and gave explanations of the outdoor based educational programs.   She also brought her 2 brown bats, Batrick and Elizabat.

A time of fellowship followed

 Edna Boan – secretary

Guest speaker Melanie Elliott

Following the business portion of the meeting, guest speaker, Melanie Elliott will speak on the following for the Ecological Education Programs for children and adults as well as for the University of Saskatchewan, Centre for Continuing and Distance Education.

 Melanie Elliott, Program Manager for Eco- Education at the CCDE will show images and explain the three outdoor-based educational programs that she develops and delivers. Her Educational tours lead people to Churchill, MB to view polar bears and learn about their ecology, to escorting groups to Peru to absorb Inca culture and exploring archeological sites, then to hiking in rainforests to search out tropical wildlife and plants. A highlight is snorkeling with Galapagos Islands penguins, iguanas, turtles, sea lions, rays and sharks off the coast of Ecuador.

The Ecology Camp for Kids is an award winning weekly summer day camp in July and August for 8-12 year olds focused on bird banding, hiking in the local wetlands, grasslands and U of S field research sites and museums. In the winter environmental workshops and presentations are booked about birds and bats, Saskatchewan endangered species, worm composting, and wetland and grassland ecology.

 Melanie will explain her educational philosophies, illustrated by images from these programs and introduce you to “Batrick” and “Elizabat”, two non-releasable big brown bats used with these educational programs.

Time for coffee and fellowship will be held following Melanie’s talk.
Both adults and children interested in learning more about nature are welcome to attend the program at no cost.  

Many thanks to Nature Saskatchewan for funding Melanie’s visit through the Local society Support Program.

Regular Meeting - Friday, November 13, 2009

 There were 17 people present at our November 13, 2009 meeting.  Kim welcomed everyone.

 Good & Welfare:  Fern reported that Fred is about the same.  Jack Adkins now resides at Providence Place

Minutes:  Minutes of the October 9, 2009 general meeting and November 4, 2009 Executive meeting were read by Edna.  They were moved adopted as read by Edna/Marion – carried.

 Treasurer:  Read by Edna on behalf of Ramsey (now retired).  Bank balance $2,534.85.  Report moved by Edna/Russ – carried.

 Memberships:  Russ McKnight reported that 29 paid up members

 Wakamow:  George and Margaret reported that Wakamow will receive nearly 1 million dollars from various government levels, (in funding) for improvements to Wakamow, eg. rebuild valley bridges, upgrade trails and other projects

Membership Sightings:  Magpies in Crescent Park.

 Cool Critter of the Month:  Presented by Kim on porcupines.  Kim gave an interesting talk on porcupines and their behaviours and sounds they make.

Beaver Group:  A group is being organized by those who have a knowledge of beavers.  If interested call Kim.

 Coyote Bounty:  A letter was received from Lorne Scott, president of Nature Sask, re the recently announced “bounty on coyotes” $20.00 per coyote and his disagreement with the policy.  Asking members of our club to phone, write or e-mail the Minister of Agriculture and tell them how you feel about the terrible mishandling of this situation.

 Christmas Banquet:  December 11, 2009, tickets $15.00.  See Russ for tickets.  Banquet committee Kim, Dolly and Russ.  Members are encouraged to show slides.

 Treasurer:  Margaret Moran nominated by Dolly/Marion – carried.  Thanks Margaret for accepting this position.

 Speaker:  Adam Matichuk from the Sask Wildlife Federation.  Adam is a fisheries biologist and he gave a very informative talk on exploring Sask fisheries.

A time of fellowship followed.

 Edna Boan – secretary

Executive Meeting - Wednesday, November 4, 2009

An executive meeting was held at Dolly and Roger Mackin’s on November 4, 2009 at 7:00pm.

 Executive members present:  Kim Epp, Dolly Mackin, Ramsey Ross and Edna Boan; also present Roger Mackin and Earl Boan

 Banquet:  Christmas Banquet has been booked at Eatons for December 11, 2009.  Tickets to be sold at the November meeting.  Menu will be decided prior to that date.  Kim, Ross & Dolly volunteered to be part of the Christmas Party Committee.

 Speakers:  Concern was expressed re the cost of bringing in speakers for our meetings.  Kim assured us that we will receive some money from Nature Sask to help defray cost.

Treasurer:  Ramsey has resigned as treasurer and has turned over books to the executive.  We continue to search for a treasurer.  Kim to ask members.  Edna to write a letter to the Conexus Credit Union (South Hill Branch) to have signing authority for cheques changed from Ramsey Ross to Dolly Mackin (our Vice President).

Rental for our mail box is due.

Membership dues have not been submitted to treasurer.

Kim requested money for computer ink and paper. The matter to be discussed at general meeting.

Kim suggested any members who wish to  may meet with our guest speaker for supper.

Kim suggested a couple of ideas for meeting eg. Book of the month

Edna Boan – secretary

Regular Meeting - Friday, October 9, 2009

A total of 14 people signed the register at our October 9, 2009 meeting.  Kim welcomed everyone.

 Good & Welfare:  Fern Dowse updated everyone on Fred Nash’s condition.  Nice to see him out and about.

 Minutes:  Minutes of the September 11, 2009 meeting were read.  They were moved adopted as read by Fern/Russ – carried.

 Treasurer:  Bank Balance $ 3,145.11.  Ramsay noted that since he was resigning as treasurer we would need another signing authority, those being President, Vice President and Treasurer (need 2 signatures). Presently signing authorities are Kim, Ramsay, and Vivian.  Report moved by Ramsay/Russ – carried.

 Wakamow:  George reported that bird seed has been purchased.  Kim reported that Margaret has been presented with the Silver Salamander Award.

 Member Sightings:  Yellow warblers are back as far as Saskatoon.  19 Whooping Cranes spotted on a lake east of Saskatoon.

 Kim is planning a night hike.

 Thanks to Ramsay for being treasurer.

 Speaker:  Stan Shadick gave a presentation on the history of Astronomy and illustrations of the night sky in October.

 Lunch followed.

 Edna Boan – secretary

Regular Meeting - Friday, September 11, 2009

Kim Epp chaired the first meeting of the new season.  There were 20 people present.

 Minutes:  Minutes of the May 8, 2009 and June 14, 2009 meetings were read.  They were moved adopted as read by Russ McKnight/Marion Tolley – carried.

 Good & Welfare:  No report, Fern was absent

 Treasurer:  Ramsay is away and is returning as treasurer.  $250.00 received from Nature Sask to assist in covering cost of speakers.  Projector not covered.  Bank Balance is $3,242.46.  Report moved by Dolly/Ross Heintz – carried.

Wakamow:  Reported that the city will not be dropping the water level in the river this year.  Reminder of Wakamow Steak supper, September 24, 2009.  Mark Brigham – October 21, 2009 on Bats.

 Membership:  Russ reported 15 “paid up” memberships for 2009-2010.  Membership $10.00.  Reminder for the 60^th Anniversary Fall meet of Nature Sask. Sept 25-27 at Saltcoats, SK hosted by the Yellowhead Flyway Birding Trail Association

 Membership Sightings:  Dolly spoke on releasing of baby turtles in Mexico while on a cruise.  Turtles were spotted in Wakamow in the spring.  Kim reported a lack of beavers in Wakamow.

 Treasurer:  Kim asked for a volunteer to take over Treasurers position, no offers.

 Membership:  Nominations were opened.  Russ McKnight nominated by Margaret/Kim – elected by acclamation

 September 22, 2009 Ron and Arlene Karpar will be speaking at the library – performing arts centre.

 Presentation:  Dennis Lawson, retired Environmental Mining Specialist of Environmental Canada gave a presentation on reclaiming the abandoned Uranium Trailing at the Gunnar Mines of Uranium City, Saskatchewan

 Lunch and a time of fellowship followed.

 Edna Boan – secretary

Pancake Breakfast - Sunday, June 14, 2009

A total of 19 people were present for Nature Moose Jaw’s annual pancake breakfast at Wood Acres.  4 people went on the 7:30am bird walk.

 Kim thanked past directors and committee members and welcomed the new committee for 2009-10.

 Filling of positions of membership director and treasurer will be done when the club resumes in the fall.

 A report on member's trip to Saskatoon Zoo was given by Russ McKnight.  5 people participated and an enjoyable and informative time was had by all.

 July 12, 2009 outing to Lorne Scott’s farm at Indian Head and possibly Trevor Herriot’s cabin.  Group will leave at 10:00am.

 Kim thank Gary Seib (Nature Sask) who was in attendance for the grant towards out of town presenters and to help pay for our projector.  Ideas were shared for speakers for next season.

Ken Dormer suggested a canoe trip along Moose Jaw creek.  Those interested to phone Kim.

 A lovely pancake breakfast was enjoyed by all and several door prizes were handed out.

 Edna Boan – secretary.

Minutes Regular meeting Friday, May 8, 2009

Our May meeting was called to order by Kim at 7:10pm.  Kim welcomed everyone.  There were 20 people present.

 Minutes of the April 10, 2009 meeting were read.  They were moved adopted as ready by Edna, seconded by Larry; carried

 Good & Welfare: 

Fred Nash remains in hospital.  Our prayers are with him.

 Treasurer’s Report:  Given by Ramsay Ross.  The $3,000.00 GIC has been transferred to Nature Moose Jaw Bank Balance.

It was noted by Ramsay that the cost of bringing our April presenters from Saskatoon totaled    $326.00.  Honourarium $50.00, Mileage $144.00, Motel $132.00. 

Bank Balance May 5, 2009 $21.24 over drawn.  This was prior to the $3,000.00 being transferred.  Treasurer’s report moved by Vivian, seconded by Sheina; carried

 Kim reported that we are to receive $500.00 from Nature Saskatchewan $250.00 towards projector; $250.00 towards cost of presenter.

 Dolly Mackin offered to billet out of town speakers rather than pay for motel.

 Memberships:  Due in September

 Wakamow:  No Report

 Spring Meet:  Reminder to members, May 29 – 31, 2009 in Regina.  Members reminded to check our web site.

 Sightings:  Great Egret at Buffalo Pound, young deer in Crescent Park.  Herd of deer near Cosmo Centre going into Crescent Park.  Many birds have returned.

 Wildlife Rehabilitation: As a follow up on Jan Shaddick’s presentation in April, Larry asked if any one would like to volunteer.  Volunteers need at 3 levels;

1. To drive injured animals to an area of help.  Person does not handle animals.  Larry offered to help in this area.
2. A course is offered in handling animals.  Volunteers would require Rabies and Tetanus shots.
3. Rearing and caring for injured animals.  Anyone interested to contact Larry.

 Pancake Breakfast:  June 14, 2009.  Walk at 7:30am, meet at Burger Cabin.  Breakfast 9:00am at Wood Acres.  Tickets $8.00.  Russ McKnight offered to look after ticket sales.

 Election of Officers:  For 2009-2010 season, conducted by Russ McKnight

            President:  Kim Epp nominated by Larry/Norma – elected by acclamation
            Vice President:  Dolly Mackin nominated by Earl/Larry – elected by acclamation
            Secretary:  Edna Boan nominated by Larry/Linda – elected by acclamation
            Treasurer:  Tabled until June Meeting
            Membership Director:  Tabled until June Meeting
            Lunch Committee:  Sheina and Margaret
            Good & Welfare:  Fern
            Attendance and greeter: Earl
            Phoning committee organizer:  Linda Bryson
            Field Trip Convener:  Kim Epp

Speaker:  Dr. Ron Silvers, a member of Nature Moose Jaw who moved to Moose Jaw from Ottawa 2 years ago.  His presentation gave his impressions of how we explore and discover nature.  Very interesting.  Thanks Ron. 

A time of coffee & fellowship followed.

Edna Boan – Secretary

Minutes executive meeting May 5 2009

An executive meeting was held at 2:00pm at the home of Marg and Ramsey Ross.
Those present:  Kim Epp, Fern Dowse, Marg & Ramsey Ross, Larry Going and Edna Boan

 With insufficient funds in Nature Moose Jaw’s Credit Union Bank account to cover expenses Larry made a motion that we transfer our invested GIC to our chequing account (approx value $3,000.00).  The motion was seconded by Kim.

1. Only 3 tickets have been sold for our Pancake Breakfast.  We may have to cancel it.
2. A discussion took place re the continuation of Nature Moose Jaw. Do we have members to fill the executive positions?  If not the future of Nature Moose Jaw could be in jeopardy.  16 memberships “paid up” in 2009.

 Coffee and goodies served by our lovely hostess.

 Edna Boan – Secretary

Minutes – April 10, 2009   (notes taken by Secretary, Edna Boan)

Our April 10^th meeting was chaired by our President, Kim, who welcomed 17 people.  She thanked everyone for coming.  Minutes of the March 13, 2009 meeting were read,  adopted by Kim/ Margaret and carried.

 Good and Welfare – It was reported that Fred Nash is not well and is back in the hospital.

 Treasurer’s Report – Ramsay thanked Fern for taking over while he was away.  Bank balance - $239.13.  Report moved by Larry/Ron, then carried.  Larry asked about when memberships are due – with the date of our fiscal year being altered there was some confusion.  The matter was tabled until the next Executive meeting (although it will likely remain the same that they would be due in September).

 Larry encouraged members to write to their member of parliament re: the ‘selling of crown land’ (Lorne had talked about at his visit here in January, and sent guidelines and mock-up letters which were also presented at the last meeting and that are available on our website).

 Wakamow – Margaret gave a report telling us that their seasonal staff has been hired and that ‘clean-up’ work has begun.  Their fund-raiser steak night – April 23, 2009, 5:30 p.m., tickets $11.00.

 Kim asked members about Earth Hour and how/if they participated – e.g. turning off lights (re: “A Green Moment”).

 Spring Meet – Regina, May 29-31, 2009.  Field trips to LMLBO.

 Member’s Sightings:  Ducks, geese, meadowlarks, dark-eyed juncos

Spring Trips:  Saskatoon - June 7/09, Lorne Scott’s farm – July 12/09

 Wings over Wascana – May7-9, 2009 – Regina – Saturday is the family day so you can take your kids!

Burrowing Owl fundraiser – May 9, 2009-07-02

 The book, “For the Love of Nature” a history of Saskatoon’s Nature Society (1980-2005), was put out for members to read/look over.

 Annual Bird walk and Pancake Breakfast – June 14, 2009 ($8.00) – walk at 7:30 am, breakfast @ 9 am – see Larry for tickets.

 New member, Ross Heintz, was welcomed.

 Program – Jan Shadick, President of “The Wildlife Rehabilitation Society of Saskatchewan”, gave a presentation of wildlife rehabilitation and release and spoke about her involvement in the program (and the programs’ inception) – which was very informative.

 A time of fellowship followed.

Edna Boan, Secretary

 Minutes – March 13, 2009   (notes taken by Secretary, Edna Boan)

 The meeting was called to order by our President Kim, who welcomed everyone.

 Edna Boan agreed to take over the role of Secretary and read the minutes of the January 8/09
 meeting.  The minutes were moved, adopted and read by Edna, seconded by Marion Tolley and carried.  The minutes of the Feb.13/09 meeting were printed on the back of the program.

 Good and Welfare – Larry Going reported that Fred Nash is back in the hospital.  Our prayers are with him.

 Treasurer’s Report – Given by Fern.  Bank balance is $283.27.

 Membership Report – by Larry Going – 51 paid memberships.

 Wakamow Valley Report – by George Holman – members continue to work on Plaxton Lake shelters.

 Kim’s Green Tip – Turn off your car engine when you can – we can reduce emissions by turning off our engine while waiting in line for more than 30 seconds (i.e. at railway crossings, gas stations and carwashes).

 Nature Views – Kim thanked the person responsible for the tribute to Jim Young and Muriel Mayor (Young).

 Nature SK Spring Meet – Nature SK will celebrate their 60^th Anniversary in Regina and Last Mountain Lake – May 29-31/09.

 Other programs and events – “Wildlife Rehabber Training” – Regina, March 28 and 29/09.  Jan Shadick will be leading this.

“Wings Over Wascana” – May 7, 8 and 9/09.  Thursday’s banquet’s keynote speaker will be Dr. Mark Brigham (The ‘Bat Man’ who visited us last November).

 Membership Sightings – A herd of Pronghorn Antelope sighted near Earl and Edna Boan’s farm yard, south of Moose Jaw, and Common Rdpoll’s (at NMJ feeder?).

 Spring Trips – June 8/09 – Saskatoon Zoo and Beaver Creek Conservation Area.

July 12/09 – a visit to Lorne Scott’s farm at Indian Head. “Turkey Vultures and More”.

 Correspondence – a letter received from Lorne Scott requesting support in the form of members writing letters to Premier Brad Wall re: “Supporting the retention of Crown Land”.  Last fall, the Government of Saskatchewan announced a program to sell 1.6 million acres of Crown land.  There is a concern about the preservation of native flora and fauna.

“Baillie Birdathon” will be happening in May -during a 24 hour bird species count.

-card received from Brenda Winch

-June 14/09 – Spring Pancake Breakfast – tickets are available from Larry ($8.00)

 Speakers:

*Dr. Melanie Blager of the Moose Jaw Animal Clinic – with advice/ideas on handling injured wildlife, specifically for baby birds.

*Krysten McEwin, Executive Director of the Moose Jaw Humane Society – re: wildlife and the changing procedures and politics in Moose Jaw within the last year.

Nature Moose Jaw Minutes for January 8, 2009
Notes taken by Vivian Darroch-Lozowski

 1. Several new persons attending the meeting were welcomed by Kim Epp.

 2. Norma Going passed a get well greeting card around for Fred Nash. And we welcomed George Holman back.

 3. Vivian’s minutes from the November meeting were read and accepted.

 4. Ramsay read the treasurer’s report.  The December balance in the chequing account is $434.75. He noted that we made $2.86 profit on the Christmas banquet!

 5. Larry and Norma Going reported that we had 2 new members.

 6. No report from Wakamow Authority this time.

 7. Re the river-lowering difficulties for which Nature Moose Jaw had initiated lobbying for change this year: Margaret Moran and Kim summarized the city council meeting and the subsequent meeting between stakeholders and the city.  A dam is scheduled to be built and a new operating policy will be instituted in cooperation with all environmental stakeholders. Joint meetings will be held throughout the next months.

8. Bird feeder: Fred usually fills it. Until he is well George and Larry will look after that.

 9. Green tips:  decals so birds won’t hit windows.

 10. Introducing the shopping bag crocheted by Sheina from normal grocery plastic bags. A really neat item!

 11. Overview of Christmas banquet, which was a great success thanks to Kim’s planning.

The banquet opened with Fern remembering and honouring the passing of  Len, Jim and Muriel. Then we participated in sharing good food, door prizes for everyone, slides from members, and carol sing. Thank you, Kim!  Also noted: Larry Going will have an exhibition of his wildlife photos at the Cultural Centre beginning January 18/19, 2009.

 12. Sheina and Margaret agreed to co-ordinate the lunch committee.

 13. Sightings: a merlin, great horned owls, ravens and snowshoe hares that may have been jack rabbits.  Also, apparently unusual doves (Eurasian Collared???) are wintering in Moose Jaw.

 14.  Kim raised the possibility of a spring garage sale to raise funds for us.  This is tabled for another meeting closer to spring.

 15. Donations of 50 dollars each will be made to Nature Saskatchewan in memory of Len, Jim, and Muriel. This was moved by Marge and seconded by Russ. The motion passed unanimously.

 16. Sheina Wait gave an informing mini-teaching about red polls accompanied by her beautiful bird slides.

17. GUEST SPEAKER:  Mr. LORNE SCOTT.  Lorne spoke of his personal history in many conservation movements: with birds, with grasslands, with other wildlife, and in government. The background and details and accomplishments of these kinds of works, formally and informally, were enlightening to all. Lorne said his life had been lucky. We were left with the impression of a generous gentleman possessing much initiative and care for the rights of nature, who has led fulfilling decades and is catching his breath for his next phase of contributions to conservancy.

We began with a moment of silence in memory of Mr. Jim Young who was a loyal, contributing member to Nature Moose Jaw. His passing has left sadness in its wake.

 A card for wishes for recovery was signed by members for Muriel Mayer, whose condition is still serious.

 Visitor, Brett Ross, grandson of Ramsay Ross was introduced and he took the role of an animated participant during the presentation of the guest speaker.

 Norma Going read the minutes from the last meeting and they were approved.

 Ramsay Ross read the treasurer’s report: 

 It was noted memberships are paid in June.

This month’s “green moment” focused on shade grown coffee and flashlights that turn on by cranking a handle.

Kim Epp read the letter that she had written to city council on Nature Moose Jaw’s behalf with respect to the annual river lowering. Then, Vivian summarized the submission that she would make to the council at their meeting on November 17. 

 Kim reported about the plan to band beaver trees and that if/when it is implemented she would seek volunteers from several organizations.

 She also described the Christmas banquet to be held on December 19th  and encouraged members to bring slides, pictures, etc. to share.

Kim also reported the good news that she had received a 500 dollar grant from Nature Saskatchewan. This money will be used for seed for the feeder in the Wakamow and also to offset the cost of the new projector purchased this autumn.

 Ron Silvers gave a report of the Nature MJ night hike that had taken place on October 17 with 5 participants, including one from Japan. This hike was 2 ½ hours and was of great pleasure to everyone: beavers, geese flying high against a full moon, owls near the parking lot, and Kim demonstrating how night vision in animals works.

 Guest speaker Dr. Mark Brigham spoke on “bats”.  The secretary can’t summarize all his mesmerizing details and research about these amazing little creatures. He has certainly accomplished a lot, bringing into international awareness the bat colonies of our Cypress Hills.

Called to order at 7:00 p.m.

Special Request made by Fern Dowse to the members for a moment of silence in memory of Len Mowchenko.  A sympathy card was signed by the members for the Mowchenko Family.

 Secretary’s Report of September 12 meeting was passed to each member to read themselves.   The Secretary position on the executive has not been filled at this time.

Treasurer’s Report read by a member.  Ramsay was not present.
Accepted as read by Verna McLeod
Seconded by Larry Going

 Membership Receipts handed out by membership chairperson Norma Going.  Present membership 43.  No new members at this time.

 Update on lowering the Moose Jaw River:  A meeting was held Thursday Oct 9 between our president Kim Epp, Wakamow Valley Authority representative Margaret Moran, and Saskatchewan Wildlife representatives.  Kim is to write a letter to the City of Moose Jaw Council objecting to lowering the river level, and explaining the negative impact this has on the river’s wildlife and ecosystem.

 Christmas Banquet:  A planning committee is needed.  No volunteers at this time.

 Sighting of Birds:  blue heron and western grebes at old Wild Animal Park, pine siskins, juncos, and lesser yellowlegs at Besant. Many snow geese spotted.

 Green Moment:  Kim displayed a package of nature-friendly coffee that can be purchased at Superstore.

 Waterfront Buffer Zones book was presented for viewing and/or purchase.  The book tells how to develop and protect lake shoreline buffer zones.

 A spring talk about wasps was requested by one of our members.  Kim will try to arrange this.

 Beavers are being shot  by a “Predation Officer” hired by the City of Moose Jaw.  Larry Going presented the motion:  “That the members and executive of Nature Moose Jaw are opposed to the City of Moose Jaw’s Animal Control Officer shooting any wildlife, including beavers and coyotes, or trapping such, other than live trapping, unless no other means is feasible.  Further, that this motion be forwarded to the Wakamow Valley Authority and to the City of Moose Jaw’s Council.”  The motion was seconded by Ann Greggersen and approved by the membership.

 Business Cards and Office Supplies:    Larry Going made the motion “That the President of Nature Moose Jaw be given the authority to purchase necessary office items, including business cards, to a maximum of $200 per year without prior approval.”  Marion Tolley seconded the motion.  The motion was passed.

Fern Dowse 75^th birthday:  Kim presented an art reproduction by Phyllis Hordyski to Fern in honour of her birthday.  Birthday cake was enjoyed by all.

 A slide show presentation was given by Kathleen Donauer, General Manager of Nature Saskatchewan.  She explained the role Nature Saskatchewan plays in conservation and education in our province.  It was a very good presentation, enjoyed by all.

 This report was prepared by Norma Going.

Minutes - Vivian Darroch-Lozowski

Fred Nash moved and Marion Tolley seconded that from now on the meetings will convene at 7:00. This motion carried.

 Marion Tolley moved and Ron Silvers seconded the purchase of an Epson  projector from Staples for $550.00. There was agreement that if the projector is purchased it must be for the use of NMJ only and kept locked in the cabinet. This motion carried.

President Kim Epp encouraged us to bring our own mugs back and forth for the coffee/tea, even though the other disposable cups would still be available for use if people wished or forgot.

 Regarding the mileage paid for speakers when they come from out of town, Kim initiated discussion that this could be raised from 15 cents to at least 25 cents or more to keep it in line with other going rates of 30, 35, 45 cents/km. All agreed the cost of gas is exorbitant now and Dolly Mackin moved, seconded by George Holman that we now pay 30 cents/km for speakers’ travel.  This motion passed.

 Fern Dowse shared the information that Mr. Len Mowchenko has undergone surgery and passed around a card for his good health that all members present signed hoping for his recovery.

 The call for bird sightings brought reports of thousands of gulls, and sightings of finches, doves, robins, nut hatches.  One member reported that barn swallows on his farm are in decline.  Our guest, Janet Ng, said these birds are in decline everywhere and it is believed this is because flying insects are also on decline.  A member asked whether Nature Saskatchewan was involved as a body with these kinds of issues such as the declining swallows.  Kim indicated she would inquire about this.  There was also a discussion of casino lights affecting bird flights. Then Kim raised the difficulty of the frog and fish survival in the Wakamow, due to the lowering of the river levels by the city.  Many members knew of the city’s disregard in this matter.  That Kim write a letter on behalf of Nature Moose Jaw about this to the city was moved by Marion Tolley and seconded by Fern Dowse. This motion was passed.

 Kim Epp volunteered to be the field trip co-coordinator.  A sheet was passed around for two forthcoming field trips.

       October Wakamow Night Hike on Saturday October 17

      A Saskatoon Zoo visit in October. This is to be a private behind the scenes visit for being close with the animals.

 George Holman indicated tickets for a Wakamow Valley fundraiser may be obtained from him.

 After the adjournment of the business meeting, members took their coffee and goodies to tables and enjoyed Sheina Wait’s slides and expert tips about understanding the brown thrasher bird.

  Sheina was followed by guest speaker Janet Ng who described her research on the Nighthawks. Janet informed us about nighthawks, their habitat, and her conservation fieldwork.

 June 8th, 2008  (Note this meeting is on Sunday, there is no Friday meeting)              

• Annual Spring Nature Walk - Meet at the Burger Cabin in Wakamow at 8am
• Pancake Breakfast - Wood Acres  9am  - for tickets call Jim Young 693-6285

May 9, 2008

• Election of 2008-09 Board of Directors

April 11, 2008
Anna Leighton will speak on Butterflies and we will Select the Nominating Committee for next years Board
                                   

March 14, 2008       
John Murray will speak on  Nature Quest "Saskatchewan's Boreal Forest"

January 11, 2008

The first speaker for the new year on will be Margaret Moran  of the Wakamow Valley Authority and the Municipal Committee On The Environment.  Her power point presentation will be "The Effects of Water Levels On Wildlife and Habitat".

 Also on the meeting program will be two administrative initiatives to be implemented to facilitate general administration and programming.  Both of these items have been ratified in the constitution adopted in 2006-07.  These involve the changing of the year end to June to coincide with the fiscal period used by Nature Saskatchewan.  The dates suggested are April 11th for selection of a nominating committee; May 9th for the election of a new board of directors; and June 8th for the final meeting of the term to be completed at the annual pancake breakfast.  The adoption of this year end will enable the final reports of the year by Nature Moose Jaw to be included with the final reports of the other groups in Nature Saskatchewan's report at the provincial Annual General Meeting in June.  The new board will then have the entire summer period for planning and scheduling.

The other initiative is the changing of the term of office from a two-year term to a one-year term so that the assumption of a position on the board will not require as great a commitment.

Nature Moose Jaw  celebrated their 50th year with a Golden Anniversary Banquet Friday, March 9th, 2007  at the Timothy Eaton Gardens.

Guest speaker for the evening was long time naturalist and conservationist, Lorne Scott who spoke on  a look back at the last 50 years in Saskatchewan.

Slide presentations entitled "Through the Years" by past presidents Sheina Wait  and Leith Knight  were shown and a walk down memory lane was appreciated by all.

Carol Silvers and her father, member Ron Andrews