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Board Briefings The Federated Women's Institutes oi Ontario (FWIO) Board met at the Provincial Office for a three-day March meeting. As always. the agenda was full. The following are some at the items covered at this Board Meeting: FWIO Strategic Plan, 2002-2004 Input for the FWIO Strategic Plan was requested from the grassroots members of the organization in the form of a Membership Survey, which was mailed to all Branches with the Winter 2001 -2002 edition oi the Home & Country newsletter. As well, the Survey was posted on the FWIO website. Board was thrilled to learn that a total of 357 members and/or Branches responded by the deadline of February 28, 2002. They extend a sincere thank you to all who took the time to respond. In addition, five key agencies affiliated with the organization were interviewed to obtain intorman’on regarding external perceptions oi the FWIO. Marketing & Resource Development Director Kelly Marshall-Ruthertord. Membership CoordiA nator Cindy Lockhart and Glenna Ladell representing Education Coordinator Joan King joined the Board of Directors for the presentation of the draft Strategic Plan, Board reviewed and finalized the wording of the Strategic Objectives and Strategies, detailing a time frame in the Implementation Plan in which to accomplish them. The Marketing & Resource Development Director will use this critical docu‘ ment for funding purposes. Board approved the draft of the revised Strategic Plan for 2002-2004, part of which was a revised Vision and Mission Statement as outlined here. Vision Statement The Federated Women's institutes ofOntario will be the premier organization responding to the diverse and unique needs oi rural and urban Ontario women, their families and their commu- nities. Our vision features the delivery of innovative and dynamic selfâ€"supporting educa- tional programs and services, the development of proactive lobbying and advocacy practices. and the continual provision of personal growth opportunities Communication methods reflect- 4 Home 8. Country, Summer 1002 ing both contemporary and interactive technol- ogy and upgraded news magazines will Inform, educate and challenge members at all levels at the organization. Mission Statement The Federated Women‘s institutes of Ontario is a not-lor-protit charitable organization with afflll- ates around the world working with and for rural and urban women and theirlamllles.Through the network of Branches, we offer high quality edu- cation and support programs and services. advocate tor social and economic change, and work towards the personal growth and empow- erment of all women. Friends of the Erland Lee Museum Board approved a new program entitled Friends of the Erland Lee Museum. The intent of the program is to stimulate interest among the gen- eral public in this important heritage site. The annual cost of the various membership catego- ries in the Friends of the Erland Lee Museum program, include: Student/Senior - $10 Adults - $15 Family (of 4) - 530 Friends oi the Museum will enjoy the following privileges: - tree, unlimited regular admission to the Mu- seum - early bird notices of and discounts to special events at the Lee Horne - a biannual newsletter about the Museum’s history and activities - pay no taxes on Erland Lee Home souvenirs in the Gift Shop. Special Donations to the Lee Museum Special donations to the Lee Museum are also accepted. The categories for Special Donations are as follows: Bronze Level Donation â€" between $500-$999 Silver Level Donation â€" between $1,000-$4,999 Gold Level Donation â€" $5,000 or more Bronze and Silver Level Sponsors are recog- nized with a walnut maple leal, approximately 8 inches in diameter, with an engraved black and metallic plate bearing their name. The leaf is mounted on the south wall ofthe Carriage House Picture Gallery. Gold Level sponsors are recog- nized with a larger walnut wood plaque, approximately 8 by 12 inches. with an engraved black and gold metallic plate bearing their name, which becomes pan of the Friends of the Museum board denoting those benetactors who have made an exceptional donation. Situation in Zimbabwe The FWIO Board advises Provincial Advisory Councillors (PAC) to encourage all their merit re: the situation in Zimbabwe. questions. in person and In writing, about who is currently being done and what can be done In the future to help ease the situation. Let yourMP know today how ccncamed you are with this horrendous situation. Nominating Committee tor PAC Elections As a result of feedback on the Annual Meeting Evaluation Forms, the Provincial Board has do- cided to appointa Nominating Committeeto help organize and coordinate the process of electing Provincial Advisory Councillors (PAC) to various committees. Eastern Regional Board Directors Evelyn Peck and Norine Empey will work with Past President Christine Fleaburn to help streamline this election process. Branches to contact their Members at Fab Other Items Covered: Ask your Provincial Advisory Councillor (PAC) or Board Director tor more information on the tol- lowing items covered: “Focus High for Wl” Project 0 FWIO Website Development - Video at Peace Bridge Plaque - Membership Coordinatofs Request - FWlC Competition Deadlines v Unity Essay Competition I WI Plaque Dedications - Motions o