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MINUTES
F -1
Historic Sites Advisory Board Friday- April -1 -1966
The Members of the Historic Sites Advisory Board met at
Room, Authority Office, #7 Highway, on Friday, April 1,
mencing at 2:00 p.m.
PRESENT WERE
Chairman
Vice- Chairman
Members
Vice - Chairman, Authority
Director of Operations
Historic Sites Administrator
I. & E. Administrator
MINUTES
Mrs. D. Hague
N.A. Boylen
J.A. Carroll
Dr. J.W. Scott
A.R. Sumner
W.C. Davidson
K.G. Higgs
R.K. Cooper
T.E. Barber
The Minutes of Meeting #3/65 were presented and read.
Res. ##1
Moved by: N.A. Boylen
Seconded by: Dr. J.W. Scott
#1/66
the Board
1966, com-
RESOLVED THAT: The Minutes of Meeting #3/65 be adopted as read.
CARRIED UNANIMOUSLY;
STAFF PROGRESS REPORT
Mr. Cooper presented a detailed Staff Progress Report covering the
period from January to March -1966.
Res. Moved by:
Seconded by:
J.A. Carroll
Dr. J.W. Scott
RESOLVED THAT: The Staff Progress Report be received.
CARRIED UNANIMOUSLY;
BLACK CREEK PIONEER VILLAGE - 1966 PROGRAMME
Mr. Cooper presented a report, outlining a proposed programme for
the 1966 operational period at Black Creek Pioneer Village.
Res. #3
Moved by: A.R. Sumner
Seconded by: Dr. J.W. Scott
THE BOARD RECOMMENDS THAT: The Black Creek Pioneer Village be
opened for the 1966 season on Saturday, May 21, 1966 and that the
following events take place in connection with this opening:
The Postmaster General, Hon. Jean Pierre Cote, be requested
to officially open the Black Creek Pioneer Village Post
Office;
The Staff be directed to have suitable first -day cover
envelopes prepared for sale on this occasion and that
consideration be given to the obtaining of coloured
post cards, illustrating the new Post Office;
F -2 -2-
(c) A demonstration of loghouse building take place;
(d) Mrs. E. Neil be made an 'Honourary Citizen' of the Black Creek
Pioneer Village.
CARRIED UNANIMOUSLY;
Res. �4 Moved by: A.R. Sumner
Seconded by: J.A. Carroll
THE BOARD RECOMMENDS THAT: The Programme of Activities for 1966 at
the Black Creek Pioneer Village be approved; and that the outline of
the activities, as amended, be appended as Schedule "A" of these
Minutes.
CARRIED UNANIMOUSLY;
REPORT OF CENTENNIAL PROJECT SUB - COMMITTEE
Mr. Barber, Administrator of the Information & Education Division,
presented a verbal report on the proposed Centennial Projects as
they relate to the Black Creek Pioneer Village.
CRAFT PROGRAMME - REPORT
The Board received evaluation reports on the Craft Programme from
Mrs. D. Duncan, Technical Assistant, Information & Education
Division, and from Mr. R.K. Cooper, Administrator of Historic Sites
Divis:i_on. Mr. Barber presented a brief summary of the programme,
together with recommendations that will be submitted to the next
meting of the Inforration and Education Advisory Board. The Board
deferred further consideration of the Craft Programme until it has
been considered by the Information and Education Advisory Board.
REPORT ON BRIEF SUBMITTED TO THE CHAIRMAN,
CABINET COE'MIT'TEE CENTENNIAL CELEBRATIONS
Mrs. Hague presented a verbal report on the submission of the
Authority to the Chairman, Cabinet Committee, Centennial Celebrations
and reported encouragingly about the possibility of obtaining
financial assistance from The Province of Ontario for the further
development of the Village as the Authority's Centennial Project.
REPORT RE MUD HOUSE
Mr. Cooper reported that the Mud House had been dismantled, the
materials moved to the Village and that it will be restored as soon
as funds are made available.
REPORT #1/66 - TECHNICAL ADVISORY SUB - COMMITTEE
Res. j5 Moved by: Dr. J.W. Scott
Seconded by: N.A. Boylen
RESOLVED THAT: Report #1/66 of the Technical Advisory Sub - Committee
be received and appended as Schedule "B" of these Minutes; and further,
THE BOARD RECOMMENDS THAT: The recommendations contained therein, be
adopted.
CARRIED UNANIMOUSLY;
REPORT #1166 - PRINTING SUB - COMMITTEE
F.11§.1.16 Moved by: W.C. Davidson
Seconded by: Dr. J.W. Scott
RESOLVED THAT: Report #1/66 of the Printing Sub - Committee be re-
ceived and appended as Schedule ''C" of these Minutes; and further,
THE BOARD RECOMMENDS THAT: The recommendations contained therein, be
adopted.
CARRIED UNANIMOUSLY;
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ADJOURNMENT
On Motion, the Meeting adjourned at 4:40 p.m.
Mrs. D. Hague
Chairman
K.G. Higgs
Acting Secretary
F -3
F -4
SCHEDULE "A"
TO: Historic Sites Advisory Board
RE: Black Creek Pioneer Village -- Special Activities - 1966
May 28th, 29th
June 4th, 5th
June llth, 12th
June 18th, 19th
June 25th, 26th
July 1st, 2nd,
July 8th, 9th,
July 15th, 16th,
July 22nd, 23rd,
July 29th, 30th
August 6th, 7th,
August 13th, 14th,
August 15th - 19th,
August 20th, 21st,
August 27th, 28th,
September 3rd, 4th,
September 10th, llth,
September 17th, 18th,
September 24th, 25th,
October 1st, 2nd.
October 8th, 9th,
October 15th, 16th,
October 22nd, 23rd.
October 29th, 30th.
March 25, 1966
Plowing with oxen
Blessing of seed
Spinning, weaving and dyeing, coverlets
Education displays and spelling bee
Fisherville Church Service
Highland Dancing (and Games ?)
Art Display -- painting & photographs
Candle making, rope making, shingle making
Rug making -- hooking and weaving
Horse shoeing, tire setting
Baking day, grain grinding.
Bread - home and bake oven, black pot cooking.
Outside -- sale by W.I. Groups in area.
Indian Day - dancing, handicraft.
Butter making, dog power etc., churn display
"From Colony to Confederation"
Archery Contests, sheaf pitching, horseshoe
ptiching_and cricket match
Ethnic Festival
Medicine Show - Peter Martin , Donald and Jean
Smith, Rosalind Murray.
Corn Roast
Arms Display and Musket Shoot - Turkey Shoot( ?)
Pennsylvania German Festival -- Sauerkraut,
apple butter, sausages, herbs and other Pennsy-
lvania German Festival activities.
Threshing and winnowing etc.
Thanksgiving Service
Handicraft Day, carving, plastic casts, needle-
point, jewellery making etc.
Furniture making.
To be determined
Collection Display
Broom making and drag saw.
R. K. Cooper,
Administrator, Historic Sites Div.
SCHEDULE "B" F -5
REPORT #166
of the
TECHNICAL ADVISORY SUB - COMMITTEE
of the
Historic Sites Advisory Board
The Technical Advisory Sub - Committee of the Historic Sites Advisory
Board met at the Burwick House, Black Creek Pioneer Village, at
2:00 p.m., on Thursday, March 31, 1966.
PRESENT WERE
Chairman
Members
Chairman, Advisory Board
Consulting Architect
Secretary- Treasurer
Director of Operations
Administrator, Historic Sites
The following matters were considered:
Dr. J.W. Scott
Mrs. E. Neil
Dr. L.S. Russell
Mrs. D. Hague
B. Napier Simpson, Jr.
F.L. Lunn
K.G. Higgs
R.K. Cooper
1. Half Way House - use of the southern half of the second floor
2. Temperance Hall Kettleby
3. Snider's Workshop
4. Location and design of the washrooms
Following the meeting, the Committee toured the Post Office,
Roblin's Milli Half Way House and viewed the new film on the
Pioneer Village.
IT WAS AGREED AND THE SUB - COMMITTEE RECOMMENDS:
1. THAT in the southern half of the second floor of the Half Way
House, no partitions be installed; and that the area be used
for the purposes of meetings, displays and as a ballroom; •
2. THAT the Temperance Hall, located in the Village of Kettleby,
be purchased and moved to the Pioneer Village as soon as funds
are available and, that subject to the agreement of the
Printing Sub - Committee, the main portion of the building be
used as a Print Shop and that consideration be given to
utilizing the rear portions of the building to display the
weaving equipment presently owned by the Authority;
3. THAT-the offer of the Snider family
Snider Workshop as one of the craft
further in this•connection,
THAT the restoration of the building
of the Architect and the Staff.
to donate
buildings
be under
and restore the
be accepted; and
the direction
Dr. J.W. Scott F.L. Lunn
Chairman Secretary - Treasurer
F -6
SCHEDULE "C"
REPORT NO. 1/66
PRINTING SUB - COMMITTEE
of the
HISTORIC SITES ADVISORY BOARD
The Printing Sub - Committee of the Historic Sites Advisory Board
met at the Toronto Club, as guests of Mr. W.J. Palmer, for a
luncheon meeting, on Thursday, March 24, 1966, commencing at
12:30 p.m.
PRESENT WERE
Chairman W. Leavens
Members C. Hawes
M.V. James
M. Jeanneret
A.D. McFall
C. Nolan
W.J. Palmer
Dr. A.H. Richardson
J.M. Redditt
Chairman, Advisory Board Mrs. D. Hague
Staff F.L. Lunn
K.G. Higgs
R.K. Cooper
The Chairman welcomed the Committee and a very enjoyable luncheon
was partaken of, prior to the Meeting.
The following matters were discussed:
1. The 1966 regular issue of the Pioneer Press;
2. The possibility of an insert in the 1966 issue, promoting the
Foundation and its efforts to complete the Village as a
Centennial Project of the Authority;
3. The possible acquisition of a building which might be suitable
for housing the Pioneer Press;
4. Proposals for the content of the 1966 issue of the Press;
IT WAS AGREED THAT:
(a) J.M. Redditt continue as Editor, assisted by M.V. James as
Associate Editor;
(b) Mr. Redditt delegate to various members of the Committee and
Staff, the preparation of various items for the Press;
(c) The deadline for copy and illustrations be APRIL -15 -1966;
(d) The Committee meet on Sunday - April -3 -1966, at the residence of
Mr. M. Jeanneret, to inspect a building which may possibly be
suitable for housing the Pioneer Press; and that the Secretary
forward notice and travelling directions of this Meeting to all
Members;
Before adjournment, the Chairman thanked Mr. Palmer for his
gracious hospitality in connection with this Meeting.
W. Leavens F.L. Lunn
Chairman Secretary - Treasurer
Vetropoltan JJoroito and /eeion
Conieruation ...Authority
MINUTES
F -7
Historic Sites Advisory Board Friday - November -11 -1966 #2/66
The Members of the Historic Sites.Advisory Board met at the Board
Room, 17 Mill Street, Willowdale, on Friday, November 11, 1966,
commencing at 2:00 p.m.
PRESENT WERE
Chairman
Vice - Chairman
Members
Authority Chairman
Authority Vice - Chairman
Secretary- Treasurer '
Director of Operations
Historic Sites Adm.
Tech. Asst. - Hist.Sites
MINUTES
The Minutes of Meeting #1/66 were
Res. #7 Moved by:
Seconded by:
RESOLVED THAT:
Mrs. D. Hague
N.A. Boylen
J.A. Carroll
Dr. A.H. Richardson
Mrs. M. Robinson
Dr. J.W. Scott
A.R. Sumner
Mrs. A. Walker
Dr. G. Ross Lord
W.C. Davidson
F.L. Lunn
K.G. Higgs
R.K. Cooper
Mrs. D. Duncan
presented and read.
A.R. Sumner
N.A. Boylen
The Minutes of Meeting #1/66 be adopted as read.
CARRIED UNANIMOUSLY;
STAFF PROGRESS REPORT
The Staff Progress Report, to October 31, 1966, was presented by
Mr. Cooper.
Res. ,48
Moved by: N.A. Boylen
Seconded by: Dr. A.H. Richardson
RESOLVED THAT: The Staff Progress Report to October 31, 1966 be
received.
CARRIED UNANIMOUSLY;
REPORT #2/66 - TECHNICAL ADVISORY SUB - COMMITTEE .
Dr. Scott presented Report #2/66 of the lechnical Advisory Sub -
Committee.
Res. #9
Moved by: Dr. J.W. Scott
Seconded by: A.R. 'Sumner
RESOLVED THAT: Report #2/66 of the Technical Advisory Sub - Committee
be received and appended as SchTedule "A'. of these Minutes; and
further, .r
THE BOARD RECOMMENDS THAT: The recommendations contained therein,
be adopted.
CARRIED UNANIMOUSLY;
F -$ -2-
REPORT #2/66 - PRINTING SUB - COMMITTEE
Report #2/66 of the Printing Sub - Committee was presented.
Res. #10 Moved by: A.R. Sumner
Seconded by: Mrs. M. Robinson
RESOLVED THAT: Report 0/66 of the Printing Sub - Committee be re-
ceived and appended as Schedule "Bh of these Minutes; and further,
THE BOARD RECOMMENDS THAT: The recommendations contained therein,
be adopted.
CARRIED UNANIMOUSLY;
REPORT X3/66 - PRINTING SUB - COMMITTEE
Report #'3/66 of the Printing Sub - Committee was presented.
Res. #11 Moved by: N.A. Boylen
Seconded by: Dr. J.W. Scott
RESOLVED THAT: Report ;"3/66 of the Printing Sub - Committee be re-
ceived and appended as Schedule "C" of these Minutes; and further,
THE BOARD RECOMMENDS THAT: The recommendations contained therein,
be adopted.
CARRIED UNANIMOUSLY;
1967 PRELIMINARY BUDGET ESTIMATES
Mr. Cooper presented the Preliminary Budget Estimates suggested for
1967.
Res. 4#12
THE BOARD
for 1967,
Authority:
Moved by: A.R. Sumner
Seconded by: Dr. J.W. Scott
RECOMMENDS THAT: The Preliminary Capital Budget Estimates
as set forth herein, be included in the 1967 Budget of the
Half Way House $51,500
Roblin's Mill 19,600
General Development 4,000
Consultant 3,000
Collection:
General
Half Way House
furnishings
Roblin's Mill
equipment
Craft Buildings:
Servicing
Equipment
5,000
5,000
2,000
6,000
5 000
$101,100
CARRIED UNANIMOUSLY;
BRUCE'S MILL - PROPOSED RESTORATION
A Staff Report was presented in regard to the proposed restoration
and operation of the Bruce's Mill.
Res. #13 Moved by: Mrs. M. Robinson
Seconded by: N.A. Boylen
RESOLVED THAT: The Staff Report having regard to the proposed
restoration and operation of the Bruce's Mill be received; and
further in this connection,
THE BOARD RECOMMENDS THAT: No steps be taken at the present time to
restore the Bruce's Mill to working condition, with the exception of
the following:
-3- F -9
(a) Sufficient water be made available to permit the wheel
to rotate;
(b) Sufficient of the present covering of the wheel be re-
moved to permit the wheel to be visible to the public
and that steps be taken to adequately protect the
public;
(c) Architectural and Engineering proposals be obtained
for the historical and operational restoration of the
said Mill.
CARRIED UNANIMOUSLY;
PROPOSED 1967 PROGRAMME
A brief Staff Report was presented, reviewing the 1966 programme
and suggesting that a similar programme be organized for 1967.
Res. #14
Moved by: W.C. Davidson
Seconded by: Dr. A.H. Richardson
RESOLVED THAT: The Staff be directed to prepare a Preliminary 1967
Programme, to include special projects oriented towards the Centennial
theme and other special events calculated to attract visitors and,
when compiled, the programme be made available to the public.
CARRIED UNANIMOUSLY;
BLACK CREEK PIONEER VILLAGE
PROMOTIONAL BROCHURE
Mr. Cooper presented a communication, recommending certain changes
to be made in the promotional material for the Black Creek Pioneer
Village for 1967.
Res. #15
Moved by: J.A. Carroll
Seconded by: W.C. Davidson
THE BOARD RECOMMENDS THAT: The Information and Education Advisory
Board give consideration in 1967 to producing the following promot-
ional literature for use in connection with the Black Creek Pioneer
Village:
(a) A separate Pioneer Village promotional brochure which
would include a list of special events, rather than
the combined Conservation Areas and Authority brochure;
and that budget provision be made to make available
200,000 copies;
(b) The Black Creek Pioneer Village Visitor's Brochure, to be
providedto visitors on entering the Village, be designed
for the visitor as an information aid in understanding
the Village and its concepts, and include the following
material:
(i) List of special events - 1967
(ii) A diagram of the Herb Garden and an explanation
of Herbs
(iii) Details of Village membership
(iv) MTRCA Foundation
and further, that budget provision be made to produce 100,000 copies.
CARRIED UNANIMOUSLY;
PROPOSED UNDERPASS OPENING
Mr. Cooper presented a communication advising that the bridge at the
intersection at Jane and Steeles Avenue, including an underpass for
the use of the Authority, was now complete and suggesting that an
Official Opening of the underpass be held in the early part of the
1967 season.
Res. #16 Moved by: A.R. Sumner
Seconded by: J.A. Carroll
F -10 -4-
THE BOARD RECOMMENDS THAT: The Information and Education Advisory
Board give consideration to holding an Official Opening of the
underpass at the intersection of Jane Street and Steeles Avenue, in
the early part of 1967.
CARRIED UNANIMOUSLY;
PUBLIC TRANSPORTATION TO THE
BLACK CREEK PIONEER VILLAGE
Mr. Cooper presented a communication, reviewing public transportation
provided to the Black Creek Pioneer Village in the past and suggest-
ing that it might now be appropriate to once again approach the
Toronto Transit Commission with a view to providing public transport-
ation in 1967.
Res. #17 Moved by: A.R. Sumner
Seconded by: N.A. Boylen
THE BOARD RECOMMENDS THAT: Strong representation be made to the
Toronto Transit Commission and the Township of North York, request-
ing that public transportation be made available to the Black Creek
Pioneer Village for the 1967 season.
CARRIED UNANIMOUSLY;
EDUCATIONAL PROCRAMNE
BLACK CREEK PIONEER VILLAGE
Mrs. Hague brought to the attention of the Board certain differences
of opinion in connection with the administration of the educational
programme at the Black Creek Pioneer Village. Mr. Cooper reviewed
the programme and stated his views on how such a programme should be
administered in the future.
Res. , 1$ Moved by: A.R. Sumner
Seconded by: Dr. J.W. Scott
THE BOARD RECOMMENDS THAT: The Executive Committee review the Terms
of Reference, insofar as the administration and operation of the
educational programme at the Pioneer Village is concerned, with a
view to resolving any jurisdictional difficulties which are reported
to exist.
ADJOURNMENT
On Motion, the Meeting adjourned at 5:15 p.m.
CARRIED UNANIMOUSLY;
Mrs. D. Hague F.L. Lunn
Chairman Secretary- Treasurer
SCHED. LE "Af4
REPORT #2/66
of the
TECHNICAL ADVISORY SUB -COM IITTEE
of the
Historic Sites Advisory Board
F -11
The Technical Advisory Sub - Committee of the Historic Sites Advisory
Board met at the Burwick House, Black Creek Pioneer Village, on
Thursday, October 13, 1966, commencing at 3:00 p.m.
PRESENT WERE
Chairman of Sub - Committee
Members
Vice - Chairman of the Authority
Chairman, Advisory Board
Consulting Architect
Secretary- Treasurer
Administrator, Historic Sites
The following matters were considered:
1. Tailorts Shop located at Bolton
Dr. J.W. Scott
Brig. J.A. McGinnis
Mrs. E. Neil
Dr. C. Noble
W.C. Davidson
Mrs. D. Hague
B. Napier Simpson, Jr.
F.L. Lunn
R.K. Cooper
In this connection, Mr. Cooper advised that a small building
has been located in the Village of Bolton which, at one time,
was a tailor's shop and that the Western British America
Insurance Group was interested in acquiring this building,
utilizing it adjacent to their Head Office at Wellington and
Scott Streets in Toronto in 1967 as a firehall, and probably
donating it to the Authority for use at the Village, following
this;
2. Craft Programme - Snider Workshop
and Log Houce
Proposed site for the establishment of the Snider Workshop and
Log House was viewed and agreed upon;
3. Black Creek Pioneer Village - Name
Mr. Cooper brought up the subject of the name of the Village,
suggesting that it was rather cumbersome, particularly in
dealing with various news media; and also that the Post Office
Department had designated the Post Office as Black Creek Village;
and suggested that the name be shortened in keeping with this;
4. Fencing Restored Area
The question of fencing of the restored area, as a security
measure, was discussed and a sample section of fence viewed;
5. Tour of Village and Review of
Proposed Building Plans for 1967
The Committee toured the Village and discussed the proposed de-
velopment programme for 1967.
IT WAS AGREED AND THE SUS - COMMITTEE RECOMMENDS:
1. THAT the Snider Workshop and the Log House be located on the
sites as presently staked; and further, that the Executive
Committee be requested to make available sufficient funds to
provide for the construction of a full basement under the
Snider Workshop;
2. THAT the Staff continue negotiations with the Western British
America insurance Group in connection with the acquisition of
the building presently located at Bolton; and that every effort
F -12
Report #2 - Technical Advisory
Page 2
be made to obtain the said building for use at the Pioneer
Village;
3. THAT consideration be given to abbreviating the name of the Village
to read "Black Creek Village';
4.. THAT the fencing of the restored area be a 7' chain link topped
with barbed wire, similar to the sample section erected.
Dr. J.W. Scott F.L. Lunn
Chairman Secretary- Treasurer
SCHEDULE 4 ?B°i
REPORT NO. 2/66 F -13
PRINTING SUB - COMMITTEE
of the
HISTORIC SITES ADVISORY BOARD
The Printing Sub - Committee of the Historic Sites Advisory Board
met at the home of Mr. Marsh Jeanneret on Sunday, April 3, 1966,
commencing at 2-: -00 p.m.
PRESENT WERE
Chairman W. Leavens
Members C. Hawes
M. Jeanneret
A.D. McFall
Chairman, Tech. Adv. Board Dr. J.W. Scott
Consulting Architect B. Napier Simpson,
Staff K.G. Higgs
R.K. Cooper
The Committee drove to Kettleby to examine the Temperance Hall,
owned by the United Church Women of Kettleby United Church.
At the Hall were Authority member, Mr. Ray Jennings; and Mr.
W. Hodgson of Kettleby United Church. After the examination of
the building, the members returned to the home of Mr. M.
Jeanneret, R.R. 1, King.
IT WAS AGREED THAT:
(a) The Kettleby Temperance Hall would make a suitable Print
Shop for Black Creek and it would be moved as soon as
funds become available;
(b) Mr. R.K. Cooper will prepare a Brief, with the assistance
of Mr. C. Hawes, to be used by members of the Committee to
assist in raising funds.
Jr.
W. Leavens R.K. Cooper
Chairman Acting Secretary
SCHEDULE "C"
F -14
REPORT NO. )/66
of the
PRINTING SUB - COMMITTEE
of the
HISTORIC SITES ADVISORY BOARD
The Printing Sub - Committee of the Historic Sites Advisory Board
met at the Pioneer Village, Jane and Steeles Avenue, on Tuesday,
November $, 1966, commencing at 6:30 p.m.
PRESENT WERE
Chairman
Members
Staff
The following matters were discussed:
1. Proposed Print Shop, and action
sufficient funds for moving the
the Village;
2. Proposals for the Pioneer Press
1967;
IT WAS AGREED THAT:
W. Leavens
M. Jeanneret
A.D. McFall
C. Nolan
Dr. A.H. Richardson
J.M. Redditt
F.L. Lunn
K.G. Higgs
R.K. Cooper
D. Duncan
suggested to attempt to raise
Print Shop from Kettleby to
and related printed matter for
The Staff, under the direction of Mr. Cooper, complete the brochure
to be used by members of the Committee for raising funds;
IT WAS AGREED, AND THE COMMITTEE RECOMMENDS THAT:
1. The following action be taken in connection with the 1967
activities of the Committee:
(a) The Pioneer Press be confined to only news items,
editorials and advertisements germane to 1$67;
(b) A supplementary flyer be produced to explain
current progress in the development of the Village;
(c) A special envelope be printed for mailing copies
of the Press from the Pioneer Village Post Office;
(d) The 1967 issue be eight pages rather than four;
(e) The price for the 1967 edition be 15¢;
(f)
Consideration be given to the production of special
printed matter, should there be any official visit
by representatives of the Royal Family;
2. The present Editor, J.M. Redditt and the Assistant Editor,
M.V. James, be re- appointed for 1967.
W. Leavens F.L. Lunn
Chairman Secretary- Treasurer