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Rotary District 5370

World Community Service Society

Annual Report 2004

Rotary District 5370

World Community Service Society

Annual Report 2004

Table of Contents Page

1 Chair’s Message 3 Directors

4 Vision, Mission and Values

5 District World Community Service Leprosy Project 2003/2004

6 District World Community Service Water Project 2004/2005

8 Club World Community Service Projects

13 Agenda AGM in Edmonton on May 21, 2005

14 Minutes to AGM in Edmonton on May 15, 2004

World Community Service: The Process IDENTIFICATION of World Community Service Projects can occur in a variety of ways: • World Community Service District 5370 Catalogue of Available Projects • International Contacts • Travel by Rotarians • Referrals through District Governor • Project Fairs IMPLEMENTATION of a World Community Service project is facilitated through applications for matching grants from any or all of the following: • Government of Alberta - Wild Rose Foundation (WRF) • Government of Canada CIDA Funds - Canadian Rotary Committee for

International Development (CRCID) • The Rotary Foundation of Rotary International (TRF) DEVELOPMENT of a project requires a detailed description prior to application for matching grants. To facilitate this the District 5370 Society has developed a questionnaire to assist clubs and this is provided on the web at www.rotary5370.org. A Rotary club or District in the recipient country must agree to monitor the project and assist in the provision of progress and final reports. CONTRIBUTIONS of a Rotary club should go into a special project account as soon as the international project is identified. If District 5370 is to manage the project, then funds must be transferred to the District WCSS account before applying for matching grants. The District Society is not a funding agency. In the developing country, the community requesting project assistance should demonstrate its commitment by donating labour, time, materials and/or funds toward the project.

CELEBRATE ROTARY

“There are few organizations that last 100 years. Centennial projects and partnerships show Rotary at its best,” says Rotary

International President Glenn E. Estess Sr.

World Community Service Projects contribute to Rotary’s success.

Rotary began on the evening of 23 February 1905, when Harris met with three business colleagues in hopes of recapturing in a professional club the same

friendly spirit they has experienced growing up in small-town America.

A century later, 1.2 million men and women are members of more than 31,000 Rotary clubs in 166 countries united under the banner Service Above Self.

Through the numerous humanitarian, international, and educational programs of Rotary International and club World Community Service projects, Rotary clubs

work to realize Rotary’s vision of improving the human condition and to advance world understanding and peace.

Rotary District 5370 World Community Service Society 2004

Page 1

President’s Message

On behalf of the society’s board of directors, I am pleased to provide a report on our accomplishments in 2004 Our primary goals in 2004 were;

• To encourage and support each club in 5370 to become involved in a World Community Service project, and

• To lead and coordinate a District-World Community Service project. The WCSS directors contributed to the first goal by acting as a resource to individual clubs in various ways. Directors provided assistance with the grant application process, identifying projects and connecting club leaders with the appropriate resource people. The information about club-led projects in this report demonstrates the outstanding efforts and successes of individuals clubs in our district. The 2003/2004 District Project was the Leprosy Project in the Dominican Republic. My report, in the following pages, provides a wonderful testimony to the success and long-term impact of this project. The District Project for 2004/2005 is a water project, again in the Dominican Republic, is being lead and coordinated by Director Dean Wood. His Water Project, progress report points to the wonderful support that individual clubs have provided and the impact that this project will have on the lives of rural people in the DR. While support to individual clubs and the district project were the major accomplishments of the society, several other activities contributed to the society’s success. First, the board held a retreat in August. At this time, plans were set in place for the 2004/2005 District Water Project with DG Bruce Christensen’s guidance. Training on the grants application (The Rotary Foundation, WildRose, CRCID) processes took place, and a guest speaker provided the board with a good understanding of our World’s water issues. Second, a major rewrite, to update the Society’s bylaws, were undertaken by Aran Veylan and me. A special meeting of the society was held on March 4, 2005 to vote on the revisions. The changes and results will be posted on the WCSS section of the district website.


Page 2

Third, the board has met, as planned, on a quarterly basis. Each board meeting was well attended and the focus was on the district projects, communication with clubs, and preparing a district-wide report on the clubs’ involvement with international humanitarian aid. It is important that each Club keep us informed of their project if we are to fulfill our role in District 5370. I am very proud of the work of our directors during this year. Once again, Rotarians from across the district gave of their time and resources to support the Rotary vision of a better world through international service. I continue to be awed by Rotarian’s willingness to put “service above self.” I thank District Governor’s Judy Harcourt (2004) and. Bruce Christensen (2005) for their support of the role and work of WCSS. Each found time to attend all our meetings and share their expertise and commitment. A special thank you, to all our directors for their commitment to ' Make our World a better place to live.’ In addition, I want to thank Don Rebus, Sherry Dubeta, Ed Korbyl, Dee Louis, and Chris Anderson who are completing their board terms this year. Each has made a special contribution to our society. Yours in Rotary, Ed Willson President


Page 3

Directors

Ed Willson Don Rebus Brad Schneider RC of Spruce Grove RC of Camrose RC of Stony Plain (President) (Secretary) (Treasurer) Area 9 Area 2 Dean Anderson Sherry Dubeta Wayne Williams RC of Ft. St. John RC of Edm Ave of Nations RC of Westlock Area 1 Area 3 Area 4 Gordon Boddez Ed Korbyl John Harvey RC of Morinville RC of Edmonton South RC of Edmonton Riverview Area 5 Area 6 Area 7 Dean Wood Barry Grant Dee Louis RC of Edmonton Riverview RC of North Battleford RC of Stony Plain Area 8 Area 10 Area 11 Chris Andersen RC of Swan City Grande Prairie Area 12 Ex Officio Members and Resource Contacts (including Areas)

Bruce Christensen Elly Contreras Judy Harcourt Ft. St. John Sunrise RC Spruce Grove RC of Edmonton Riverside District Governor District Governor Elect Past District Governor

Zen Moisey Eunice Maris RC of Edmonton West RC of Edmonton Glenora Past President District International Service Coordinator Areas 1, 6, 11 Al Bergsma Russ Mann Wayne Kauffman RC of Spruce Grove RC of Edmonton RC of Edmonton Riverview Areas 2, 4, 12 Areas 5, 7, 10 District Treasurer Areas 3, 8. 9


Page 4

Vision

• Promote a clear understanding of World Community Service (WCS) • Empower individual clubs in WCS • Increase the level of success and participation in each Rotary Club's

annual WCS projects • HAWS understanding

Mission

• Service above self • Facilitate the provision of needed WCS programs with Clubs • Support and encourage WCS Projects • Make a positive difference in the lives of people in the global community • Education and awareness of WCS opportunities • Find, research and publish WCS projects

Values

• Pulling in the same direction • Satisfaction in empowering Rotarians • Satisfaction for recipient Clubs/Beneficiaries • Leadership and motivation • Opportunities for service • Contacts/networking


Page 5

District Leprosy Project 2003/2004 – Dominican Republic (update)

The project was initiated by PDG Judy Harcourt. At Judy’s request 5370 World Community Service Society researched several possible projects and presented alternatives to a meeting of Club International Directors. Leprosy in the Dominican was the selected project. The goal of the project was to meet the needs, of the Dominican’s Dermatological Institute, for transportation, into remote areas of the Dominican, to diagnose and administer medication to cure this dreaded disease. The needs of the institute were three small four wheel drive trucks and four small motorcycles. The funds needed totaled $69,800 US. With support from 44 Clubs in our District we had commitments of over $33,000 Cdn within six weeks. Addition support came from our District Designated Funds (DDF) - $10,000, District 4060 DDF -$10,000 and the Santo Domingo Mirador Club - $1,000. On March 10, 2005 the project was completed when WCSS President Ed Willson visited Dominican Republic to participate in the official presentation of the three trucks and four motorcycles to Dermatological Institute. A PowerPoint presentation is available on request.


Page 6

District Water Project 2004/2005 - Dominican Republic

La Vega (Dominican Republic) Children’s Safe Water Project

In August 2004, WCSS District 5370 decided to undertake a water project in the Dominican Republic (DR) reflecting the goals of Rotary International President Glenn Estess and DG Bruce. By working with our network of Rotary colleagues in the DR, we developed a plan to provide biosand water filters to 1,000 family units in the La Vega region of the DR. The cost of each filter including training is $56 US. Biosand filters were developed by Dr. David Manz, formerly of the University of Calgary, Faculty of Engineering. The filters are ideal for developing countries because they do not require a water transportation infrastructure and are installed at point of use in the home. Over 100,000 filters are in use in 60 countries serving more than one million people. Each family will own their filter and will be trained to provide basic maintenance. Each community will have a community facilitator who will undergo comprehensive training and who will in turn provide training to other members of the community. The Rotary Club of La Vega will assist each community to establish a water and sanitation committee. The committee will select those members who are in most need of filters. The committee will also coordinate training sessions in water utilization and sanitation issues. The funding for this project includes (in US dollars): District 5370 $36,675.00 District 5370 Designated Funds (DDF) 5,000.00 District 4060 (Dominican Republic) DDF 4,000.00 The Rotary Foundation 10,440.00 Total $56,115.00 The District 5370 $36,657 US includes $20,000 CDN in club contributions and $25,000 CDN from the Wild Rose Foundation. I am pleased to report that the grants from 5370 DDF, 4060 DDF, the Wild Rose Foundation, and the Rotary Foundation have been approved. This project powerfully demonstrates the impact of matching grants. Donations of $20,000 CDN or $16,300 US from our clubs are more than tripled to $68,880 CDN or $56,115 US with the addition of the matching grants.


Page 7

Clubs in 5370 have been very supportive, and, as of May 7, have contributed $15,000. I expect the remaining $5,000 will be in place by the end of May. At that time, we will begin the process of transferring funds to the DR. The project should be completed in about 18 months after the funds have been transferred. I want to thank our clubs for their generous support of this project. Rotarians in District 4060 have been great people to work with. We hope that some Rotarians from our district will be able to travel to the La Vega region and provide some hands-on support to the project. I look forward to providing a full report at this time next year along with feedback from the DR indicating the difference these water filters are making in the lives of approximately 5,000 people in the La Vega region. Once again, many thanks to Rotarians in District 5370 for support in making a difference in the world. Dean Wood


Page 8

Club World Community Service Projects Project Name: Belize Preschool Literacy Project Project Location: Belize City, Belize Lead RC Dist 5370: Camrose Daybreak Host Foreign RC: RC of Belize City Project Coordinator: Christina Rebus Total Project Cost: $15,000 US Matching Grants: name: District Simplified Grant amount:$2,500 Cdn

name: Wildrose Foundation amount:$5,600 Cdn Project Description: To break the poverty/illiteracy cycle by providing preschool education directed at 3-5 year olds and their parents. The project will provide assistance to the neediest with education, school supplies, and lunch. The program will also teach parent/child interaction (through education workshops directed at the parents) to facilitate a learning environment in the home. *************************************************************************************************************** Project Name: Cheptebo Kenya Project Location: Cheptebo, Kenya Africa, Lead RC Dist 5370: Fairview Host Foreign RC: Eldoret , Kenya__- we are dealing with Kamisra Mishra the District Governor for the region. He was our volunteer contact before he became District Governor. Leprosy and Operation Eyesite are handled by other districts Project Coordinator: Dale Seward [email protected] Total Project Cost: $ 40,000 Project Description: Working with DG Kamisra and Joseph Kamali of Cheptebo to identify their specific school upgrading project needs. *************************************************************************************************************** Project Name: Sister Families. Project WO 2675 Project Location: Brazil Lead RC Dist 5370: Edmonton Northern Lights Host Foreign RC: Itabirito Rotary Club, District 4580 Project Coordinator: Harold Witte Total Project Cost: $ 432 US Project Description: The project enables abandoned children to be placed with functioning families and to enable single mothers to keep their children. Cost of the project is $216.00 US per child and we have provided funding for two children for a one year period. *************************************************************************************************************** Project Name: Computers to Panama Project Location: Panama City, Panama Lead RC Dist 5370: Fort St John Host Foreign RC: Panama Sur Project Coordinator: Dean Anderson Total Project Cost: $2,500 Project Description: The Fort St John Rotary Club has been collecting used computers from the local area and will be sending them to Panama before the end of the year. The Panama Sur Rotary Club has a program where they train inmates in the refurbishing / repair and programming of computers. They then disperse the computers to poor local schools that have little or no equipment. They call the program Computer Project of Tinajita which is the name of the jail that the work is being done. ***************************************************************************************************************


Page 9

Project Name: Fire Truck to Mexico Project Location: Mazatlan, Mexico Lead RC Dist 5370: RC of Grande Prairie, and RC of Grande Prairie Swan City Host Foreign RC: RC of Mazatlan, Mexico Project Coordinator: Kevin Hilgers Total Project Cost: $12,000 (GP Club portion only) Matching Grants: District Simplified Grant amount: $5,000 Project Description: To provide a used fire truck to the volunteer Fire Department of the City of Mazatlan, Mexico. This project is in cooperation with the Swan City Rotary Club who are also providing one Fire Truck. *************************************************************************************************************** Project Name: Brick by Brick Project Location: Tijuana, Mexico Lead RC Dist 5370: Drayton Valley Host Foreign RC: RC Tijuana Project Coordinator: Terry Drader Total Project Cost: $5,500 Project Description: Build a retaining wall to keep bank from eroding into existing yard and

buildings. *************************************************************************************************************** Project Name: Spon Siswa Project Location: Yogyakarta & Ujung Pandang, Indonesia Lead RC Dist 5370: RC of Drayton Valley Host Foreign RC: RC of Yogyakarta & Ujung Pandang, Indonesia Project Coordinator: Mary Drader Total Project Cost: $500 Project Description: Assist University students with their final year of studies. This program pays for lecture fees and student correspond with a designated member of the sponsoring club via email throughout the year. The email provides moral support while encouraging the use of the English language and interest skills. *************************************************************************************************************** Project Name: Help The Children Project Project Location: Malane, Indonesia Lead RC Dist 5370: Drayton Valley Host Foreign RC: RC of Malang Central Project Coordinator: Mary Drader Total Project Cost: $500 Project Description: The RC of Malang Central works with AGAPG Social Foundation and the School undertakes to provide education to children of poor families who would not otherwise be able to attend school. Our participation to this program will allow 5 elementary aged students to attend school for 1 year. ************************************************************************************************************** Project Name: Sand Filters Project Location: Haiti Lead RC Dist 5370: Edmonton Avenue of Nations Host Foreign RC: Rotario Club of Haiti Project Coordinator: Diana Frost Total Project Cost: $1,600 Project Description: Sand filters for clean water for schools and hospitals **************************************************************************************************************


Page 10

Project Name: Orphanage in Eritrea Project Location: Asmaka, Eritrea Lead RC Dist 5370: Edmonton Avenue of Nations Host Foreign RC: Rotary Club of Asmara Project Coordinator: Sherry Dubeta Total Project Cost: $500 Project Description: Clothing and medical supplies. ************************************************************************************************************** Project Name: Book & Supplies in Nigeria Project Location: Nigeria Lead RC Dist 5370: Edmonton Avenue of Nations Project Coordinator: Arlene Gort/Sherry Dubeta Total Project Cost: $3,000 Project Description: Books and general supplies for primary school. Text books for

University, Women Studies. ************************************************************************************************************** Project Name: Haifa Hospital Baby Monitor Project Location: Haifa, Israel Lead RC Dist 5370: Edmonton Avenue of Nations Host Foreign RC: Rotary Club of Haifa Project Coordinator: Sherry Dubeta Total Project Cost: $5,000 US Project Description: Require baby monitors for premature babies and babies under trauma. Books and general supplies for primary school. Text books for University, Women Studies. *************************************************************************************************************** Project Name: Project Amigo Project Location: Colima, Mexico Lead RC Dist 5370: Edmonton Avenue of Nations Host Foreign RC: Rotario Club of Colima Project Coordinator: Joanne Marshall Total Project Cost: $ 2,000 + Sewing Machines Project Description: To supply sewing machines and supplies for the benefit of the poor to teach them a trade and provide clothing for their families. *************************************************************************************************************** Project Name: Sustainability of Dhebiti Girls Hostel Project Location: Addis Ababa, Ethiopia Lead RC Dist 5370: Westlock Host Foreign RC: Rotary Club of Addis Ababa Project Coordinator: Leo Sequin Total Project Cost: $ 57,000 Matching Grants: Wild Rose Foundation amount: $ 25,000 CRCID amount pending Project Description: Increase girls’ enrolment in primary school, decrease rate of dropout for girls, improve school performance of girls in school, improve the social status of females in the pastoralist community. ***************************************************************************************************************


Page 11

Project Name: Buses to Mexico Project Location: Mazatlan, Mexico Lead RC Dist 5370: Grande Prairie Swan City Host Foreign RC: Rotario Club of Mazatlan Project Coordinator: Allan Kuechle Total Project Cost: $ 10,000 Project Description: We purchased a used school bus which we then drove to Mazatlan. The bus was donated to the Acquarium for environmental camp programs. *************************************************************************************************************** Project Name: Arauco Project Project Location: Arauco, Chile Lead RC Dist 5370: Grande Prairie Swan City Host Foreign RC: Rotario Club of Arauco Project Coordinator: Dan Wong/Chris Andersen Total Project Cost: $ 30,000 Matching Grants: Wildrose Foundation amount: $ 10,000 The Rotary Foundation amount $ 10,000 Project Description: To supply equipment for a technical school for disadvantaged youth in the City of Arauco, Chile. The school will teach hair dressing, food preparation, seam stressing, electrician skills, welding skills, communication and computer skills. *************************************************************************************************************** Project Name: Fire Trucks & Buses to Mexico Project Location: Mazatlan, Mexico Lead RC Dist 5370: Grande Prairie Swan City Host Foreign RC: Rotario Club of Mazatlan Project Coordinator: Allan Kuechle Total Project Cost: $ 17,000 Matching Grants: District Simplified Grant amount: $ 5,000 Project Description: We will be delivering a used fire truck to the volunteer fire department in Mazatlan. The bus will be delivered to the aquarium for their camp work. The units will be driven there by Grande Prairie Rotarians. *************************************************************************************************************** Project Name: Christie Johnson/Malauie Project Location: Malauie, Africa Lead RC Dist 5370: Rotary Club of Stony Plain Project Coordinator: Dee Louis & Marion Majeau Total Project Cost: $ 2,000 Project Description: Christie Johnson has secured secondary education for a group of 10 girls. They have been attending a vocational school where they are learning to sew. We supplied Christie with airfare, money for her project and supplies. We will continue support this project in the following year. ***************************************************************************************************************


Page 12

Project Name: Rwandan Protection & Care of Families Against HIV/AIDS Project Project Location: Kigali, Rwanda Lead RC Dist 5370: RC of Jasper Host Foreign RC: RC of Kigali-Virunga, Kigali, Rwanda Project Coordinator: Jill Fenton Total Project Cost: $2,300 Project Description: The Rwanda Project is to help orphans, of the 1994 genocide and current Aids epidemic, to attend Secondary School by paying their school fees. The children have passed the Primary Learning National exams (grade 6) but cannot continue onto secondary school because they cannot pay the fees. The $250 per year per student covers the cost of boarding, tuition, room, food, uniform, school material, heath care and term transportation from home to school and return. *************************************************************************************************************** Project Name: Humanitarian Aid to Rwanda, Africa Project Location: Kigali, Rwanda Lead RC Dist 5370: Jasper & Hinton Host Foreign RC: RC of Kigali-Virunga, Kigali, Rwanda Project Coordinator: Neil Fenton, Jasper – Brian Muoley, Hinton Total Project Cost: $10,650 Matching Grants: District 5370 amount: $2,000 Universal Aid Society amount: $6,000 Project Description: Educational materials – test & library books, pens & pencils, science & math material and clothing were collected from Hinton & Jasper School teachers and students to be distributed by the Rotary Club of Kigali-Virunga in Kigali Rwanda to Rwanda Schools and orphanages. Hawei has hospital equipment – beds, mattresses etc… that will be distributed to Rwandan hospitals. *************************************************************************************************************** Project Name: Satun, Thailand Project Location: Satun, Thailand Lead RC Dist 5370: Edson Project Coordinator: Bob Burgess Total Project Cost: $18,800 Project Description: To supply a Dialysis Machine Project Name: Donated medical supplies Lead RC Dist 5370: Hay River Sunrise (Myra Berrub

Director, International and Vocational Service Committee) Project Coordinator: Myra Berrub Total Project Cost: $0 (both the supplies and the shipping were donated by local businesses Project Description: Expired medical supplies were shipped to our District's Humanitarian Aid Warehouse Society, to await delivery to needy projects in the developing world. One delivery has been completed and a second delivery of supplies is in the planning stages. ***************************************************************************************************************


Page 13

Agenda for Annual General Meeting

Fort St John, British Columbia, May 21, 2005

1. Call to Order

2. Verification of Delegates and Quorum

3. Agenda

4. Minutes of AGM 2004 – D. Rebus

5. Presentation of Financial Statements – E. Willson for B. Schneider

6. Acknowledge of Directors’ Service – D. Wood

7. Annual Report – D. Rebus

8. New Business a. Report on 2003/2004 Leprosy Project – E. Willson b. Report on 2004/2005 Water Project – D. Wood

9. Report of Nominating Committee and Election of Directors – J. Harvey

and E. Willson a. Area 3 – Fort McMurray and Fort McMurray Oilsands b. Area 6 – Edm. Mayfield, Edm. South, Edm. West, Edm. Urban

Spirits, Fort Saskatchewan c. Area 9 – Camrose, Camrose Daybreak, Nisku Leduc, Vegreville,

Wetaskiwin d. Area 11 – Drayton Valley, Edson, Hinton, Jasper e. Area 12 – Grande Prairie, Grande Prairie Sunrise and Grande

Prairie Swan City

10. Appointment of Auditor – D. Wood

11. Adjournment


Page 14

Minutes of Annual General Meeting

Mayfield Hotel Edmonton, May 15 2004

1. CALL TO ORDER Ed Willson, President, called the meeting to order at 11:15.

2. VERIFICATION OF DELEGATES AND QUORUM

Ed Willson outlined the advice provided by legal counsel indicating that only incorporated clubs can be voting delegates at the AGM. He will issue a notice of motion to clubs in District 5370 for a bylaws change stating that the members of WCSS will be the presidents or designates of clubs in the district. A special meeting to vote on this amendment will be held in the fall in conjunction with the district assembly.

3. AGENDA

Ed Willson called for any additions to the agenda. There were none. MOTION: Dave Turner/Vic Maris moved acceptance of the agenda. Motion carried.

4. MINUTES OF THE AGM, 2003

Ed Willson called for any errors or omissions. There were none. MOTION: Betty Screpnek/David Taylor moved acceptance of the minutes. Motion carried.

5. PRESENTATION OF FINANCIAL STATEMENTS

Ed Willson provided the report in the absence of the treasurer. The fiscal year is the calendar year. When districts 5360 and 5370 were divided there were funds brought forward to District 5370. These funds were invested in a secure account. The number of meetings per year was reduced from six to four to reduce costs. The Society changed auditors in order to reduce costs. MOTION: David Turner/Andrew Hawkes to accept financial report as presented. Motion carried.

6. ACKNOWLEDGEMENT OF DIRECTORS’ SERVICE

Ed Willson expressed appreciation to Larry Wade, Grant Dewar, Bernie McCracken, and Dean Wood who had either completed their term or resigned from the Board.


Page 15

7. NEW BUSINESS In the absence of DG Elect Bruce Christensen, E. Willson indicated that Bruce had asked him to continue as WCSS President for 2004/2005. Ed indicated that he would like to see District 5370 establish the infrastructure to support leprosy eradication and HIV/AIDS education in Haiti. The Dermatological Institute of the Dominican Republic is prepared to train field workers for Haiti. Ed also indicated that he will be asking each club to allocate $600 US in its 2004/2005 budget to support a district project.

8. ELECTION OF NEW DIRECTORS

Ed Willson indicated that four positions were to be filled. Area 1 – Dean Anderson was nominated. No further nominations. Dean was elected by acclamation. Area 5 – Marilyn Campbell and Gord Boddez were nominated. Gord Boddez was elected. Area 8 – Dean Wood was nominated. No further nominations. Dean was elected by acclamation. Area 10- Barry Grant was nominated. No further nominations. Barry was elected by acclamation.

9. ANNUAL REPORT Don Rebus presented the annual report for the Society. E. Willson recognized Don’s work in preparing the report.

10. APPOINTMENT OF AUDITOR

Ed Willson recommended Faber and Company be appointed as auditors for 2004/2005. This firm is also the auditor for District 5370. MOTION: Judy Harbeck/Betty Screpnek to appoint Faber and Company as auditors for WCSS in 2004/2005. Carried.

11. ADJOURNMENT

MOTION: Andrew Hawkes moved adjournment.

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