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The Rural Voice, 1981-03, Page 45(BRUCE FEDERATION CONT) Township, representing Gary Harron, chairman of the Bruce County Economic and Development Committee; Don White, representative from Ontario Hydro as public relations officer for Bruce and Grey; Barry Schmidt, partner in a local real estate development firm, Huron Ridge, and Dr. Gary Gurbin, the local Member of Parliament. Mr. John Pazulla, representing the Ministry of Industry and Tourism was also present at the meeting. The meeting was well attended and a very enthusiastic question period followed. Mr. John McCauley, second vice-president thanked the panel and all those who had contributed to the informative meeting. DIRECTORS' MEETING JANUARY 26, 1981 The Bruce County Federation of Agriculture met at the OMAF boardroom in Walkerton on January 26, 1981. There were in attendance: Bob Leslie, David Norman, Arnold Misch, Albert Simpson, Brian Ireland, Everek Monk, Ken Robinson, Evan Keith, Ian Clarke, Don Ahrens, Ted Fischer, Ray Fischer, Jim Powers, Allan Smith, Doug Jones, Harold Poechman and Borden Fenton. AGENDA Moved by Doug Jones that the agenda be approved. Seconded by David Norman. •Carried. MINUTES Moved by Doug Jones that the minutes be adopted as read. Seconded by Arnold Misch. Carried. FINANCIAL STATEMENT Moved by Albert Simpson that they look into moving the $6.000 from the Co-operators to the Elmwood Credit Union. Seconded by Don Ahrens. Mary MacDonald stated that there is $7,192.89 in Bruce County Federation of Agriculture's bank account. CORRESPONDENCE Harold Poechman read a letter from G ary Gurbin M.P. Bruce -Grey about Ethanol Production. Borden Fenton read a letter on the "Ontario Conference of Agriculture 1981" which would be held on February 4 & 5. The theme will be "Growing With Agriculture in the 80's". Borden Fenton said that he would attend. Moved by Albert Simpson that Bruce County Federation pay the expenses for 2 people to go to the conference. Seconded by John MacAuley. Borden Fenton read a letter about Bruce Community Pasture 1980 from Burton Hodges. Borden read a letter from Lorne Henderson, Ministry of Agriculture and Food on the Ontario Farm Interest Assistance Programme. There was also a letter from the Canadian Federation of Agriculture on F.C.C. funds provided to young farmers. Borden Fenton had some questionnaires on Farm Energy to hand out and received. Borden read a letter from OFA about the 5% increase in membership which put the total over 25,000, the highest yet. Moved by Brian Ireland that they send out copies of the OFA Food Basket to the directors. Seconded by Ray Fischer. Doug Jones said that he would consider the task of going to the "Marketing Seminar Board 1981" on February 22 to Feb. 24. There is still room for one more person. Moved by Don Ahrens and seconded by Ray Fischer that the correspondence was dealt with in full. MEMBERSHIP COMMITTEE Don Ahrens reported on the canvassing done in Carrick and Culross Townships. FINANCE COMMITTEE Borden Fenton reported that the OFA rebate would be 5701.38. INSURANCE COMMITTEE Moved by Doug Jones that the insurance committee have a meeting to discuss any changes to be made on the insurance policy with the Co-operators. Seconded by John MacAuley. HYDRO COMMITTEE Borden Fenton asked Glen Sawyer if he would stand on the hydro committee and he said he would continue to be on it. MEETINGS COMMITTEE Moved by Brian Ireland and seconded by Harold Poechman that they have "Meet the Members" within the next month to have a sit down business meal which would be limited to the directors and their wives. Carried. John MacAuley reported on the information meeting held on January 19, 1981 at Underwood Community Centre. He said that there was a good attendance and that it made the people a little more aware of what is going on at the B.N.P.D. PUBLIC RELATIONS COMMITTEE Moved by Doug Jones and seconded by Albert Simpson that the PR committee meet with the press before the "Meet the Members" meeting commences. OFA REPORT John MacAuley stated that the 1981 Convention will be held at the Toronto Downtown Holiday Inn. OFA is looking into cheaper accommodations such as a university campus for future conventions. John also reported that Peter Hannam up- dated Directors on the status of Canfarm. At a shareholders' meeting they agreed in principle to a joint venture with IST COPA, Montreal based and funded by eight co-operatives. IST is part of the Industrial Life Insurance Company. John also commented on the guest speaker Professor John Sokol, University of Toronto, who is a consultant and does work for The Ontario Pork Board. He has been looking at the problem of food exports for quite some time and advised the farmers must be informed on the world situation, and that the establishment of Canagrex should be a major Canadian priority. Professor Sokol urges everyone to pressure government for this agency as efforts must be united. FARMERS' WEEK Borden Fenton reported on farmers' week which included a number of good speakers that spoke on Federation Day. TAXATION COMMITTEE Moved by Don Ahrens and seconded by Jim Powers that they form a taxation committee. Carried. Nominated were: Jim Powers, Allan Smith and Evan Keith. Carried. Borden Fenton will chair the first meeting. AGRICULTURAL DEVELOPMENT & PROTECTION ACT Brian Ireland discussed this Act with the Directors and they decided on these amendments on: 1. "An Agricultural Approval's Board" --a farmer should not pay court costs. 2. "Agricultural Land Protection Board" --agricultural severances should be approved. Moved by Albert Simpson and seconded by Harold Poechman that the federation is in favour with this act only in principle. Carried. FIELD STAFF REPORT Bob Leslie reported that from Oct. 1/80 to Dec. 31/80 that they increased by 2 memberships. The total is now 1263 ISM's. Bob stated that the chairmen for the county committees could have the minutes of OFA committees sent to them. Bob asked if they wanted to continue with the directors receiving the OFA Director's minutes. Bob brought up the fact of the secretary putting in more time to keep the work done. They suggested if there is overtime that the material that needed to be finished would be paid by that county. FARM & COUNTRY Bob Leslie stated that they will have to take and revise the list before the end of two weeks. TOMMY COOPER AWARD The directors decided that the PR Committee would think of names to be nominated. ADVERTISING Borden Fenton stated that in the past the federation has been advertising in Fall Fair Pamphlets. Moved by R.J. Cobean and seconded by Doug Jones that they keep doing so. Carried. PUBLIC SPEAKING COURSE Moved by Albert Simpson that we would have the public speaking course for only the directors if we could get enough people. Seconded by Doug Jones. Carried. Adjourned. THE RURAL VOICE/MARCH 1981 PG. 39