Wonalancet Preservation Association
Annual Meeting August 9, 2015 Wonalancet Chapel
Present: Doug McVicar, President; Directors: Ted Sidley, Maura King, David White,
Pat Read, Helen Steele, Nancy Stearns; Members/Others: Margaret Urquhart, Dennis
Collins, Barbara Sidley, John Carman, Ann Carman, Martha Chandler, Jack Waldron,
Vinton Thompson, Ruth Moscovitch, Heather Thompson Ryan, Amy Semmes, Ellen
Kramer, Steve Harris, Ian Cooke, Denney Morton.
Call to order: Doug called the meeting to order at 7:35 p.m., following 4 p.m. hikes
on the three recently conserved properties (Ainsworth, Thompson/Moscovitch, and
Stearns) a 5:30 gourmet potluck in the Chapel Grove, a 6:45 celebration with LRCT’s
Don Berry and Peggy Merritt, and a slide show in the Chapel of the three
Wonalancet properties protected this year, Andy Thompson’s photos of kit foxes
born this year in Wonalancet, and Doug McVicar’s close-ups of pollinators at work in
a tiny patch of field near his house.
Welcome. Doug welcomed all to the Annual Meeting of the Wonalancet
Preservation Association and established that a quorum of members was present.
Introductions. Everyone present introduced himself or herself.
Minutes. The Minutes of the 2014 Annual Meeting were accepted as written. (David
White, Helen Steele)
Treasurer’s Report. Doug, in John Waite’s absence, reported a balance in the
checking account of $5,380.58. The Wonalancet Preservation Fund is held in a
Deutsche Bank FDIC insured account; the balance stands at $53,336.01, after a
keystone contribution of $20,000 (half a direct donation, and half matching funds,
all of which were used) to LRCT for the Ainsworth Tract purchase.
Election of Directors. Doug informed the membership of the resignation from the
Board of Nancy Stearns from her position as Board member and also from her
position as Secretary of the WPA. Board member Pat Read has agreed to assume the
role of Secretary. John Waite will stay on the Board for one more year. Doug will
conclude as President in August 2016. Pat Read reported for the Nominating
Committee that Ruth Moscovitch has agreed to join the Board.
MOTION: That the membership extend John Waite’s term on the Board for one year
and elect Ruth Moscovitch to the Board. (Helen Steele, Ann Carman)
Passed by unanimous vote.