March 2015 - Lake Chapala Society
Transcription
March 2015 - Lake Chapala Society
60 years of “People Helping People” March 2015 The Lake Chapala Society www.lakechapalasociety.com LCS Annual General Meeting Proposed Dues Changes This year at the Annual General Meeting, scheduled for March 18 at 10 am, The Lake Chapala Society will have its first Extraordinary Meeting in five years to discuss changes to the LCS Constitution. Your Board of Directors has the utmost respect for this governing document and has developed these changes in the interest of good governance and organizational sustainability. This article discusses the specific changes and the rationale for each. Amendment to Article 2: LCS Mission Statement The change to the LCS mission statement will pave the way for the LCS to apply for donatario (tax exempt) status in Mexico. This status will allow the LCS to issue tax exempt receipts for donations and protect our membership dues from taxation. The NAFTA treaty between Mexico, the United States, and Canada, this will allow us to apply for tax exempt status in these countries as well. This will greatly enhance our ability to raise funds to sustain and enhance our Community Education Programs that directly benefit the Mexican community. For the complete text of the before and after changes to the Mission Statement please refer to the article entitled “Path to Charitable Tax Status for LCS” in the January edition of this newsletter. Amendments to Article 9: Board of Directors Below is a synopsis of the amendments. Changes are in boldface. 9.01.1 - This change clarifies the number (between 9 and 13) of voting members on the Board of Directors. 9.01.4 – This clarifies that a spouse or significant other may not serve on the Board simultaneously as a voting member. The concern is the potential for spouses or significant others, each with voting rights, forming a voting bloc and influencing the outcome of a close vote. 9.01.5 – This modification clarifies the role of the immediate past presidents who serve in an advisory capacity to the board. Their role is to provide institutional memory to the board regarding past decisions and to provide their perspectives on new issues that may confront the board as times and governance demands change. Amendment to Article 9: Obligations of the Board of Directors This amendment allows a director to participate in board meetings electronically through the Internet when they are unable to attend meetings here in Ajijic. This change will help the LCS recruit the most qualified people to serve on the board and facilitate a quorum to ensure business in conducted in a timely fashion. Amendment to Article 11: Funds Because operating costs, which include payroll, employee benefits, repairs, maintenance, utilities, taxes, and office supplies continue to increase annually, this amendment eliminates the need to go back to membership each year for a dues increase. Dues would be increased annually by the cost of living as measured by the Bank of Mexico. Any additional dues increases above this amount would require approval at the Annual General Meeting. Based on recent estimates the cost of living increase is around 4%-5%. At 5%, the dues increase would be 25 pesos or about $1.70 US at the current exchange rate. Details regarding the dues changes are in the article to the right I hope you will be able to find the time to attend this important meeting to discuss these amendments and exercise your right to vote on the future direction of the LCS. If you have questions or concerns about any of these amendments, please contact me at [email protected]. Ben White, President` This year at the Annual General Meeting (AGM) the membership will be asked to ratify new membership categories and a new dues structure. The current types of membership categories are: • Regular members • Associate members Regular members pay annual dues, are members in good standing, and have all privileges including voting at the AGM. This category would remain the same. Associate members have limited privileges and no voting rights. This type of membership would be renamed “Monthly Membership” with the same privileges and rights and would simply clarify the time frame for the membership. Multiple months of membership could continue to be purchased. Proposed New Membership Categories A new membership category is proposed called “Senior Members” for members who are 79 years of age or older and would have the same privileges and rights as regular members, but at reduced annual dues. This category is being proposed to encourage members to continue their participation at an attractive rate as they grow older. Another new member category proposed is “Student Members”. To qualify, the student must be enrolled at an educational institution, full-time or part-time (at least 6 hours). Students would have the same privileges and rights as regular members and would also pay a reduced rate. This category is being proposed in the hope of encouraging Mexican students to join LCS. The LCS Board is also proposing to eliminate multiple member discounts. Each member would pay the same rate and there would no longer be a discount for couple, triple or quadruple memberships. It would also mean each member would have their own registered email and would thus receive correspondence and surveys from the LCS. In addition, each member would be eligible for an LCS Directory. This would also facilitate improved communications, tracking of demographic data, and greater understanding of member preferences relating to participation in LCS programs and services. Proposed Dues for Membership Categories The board proposes to change the dues structure to ensure that the overall dues collected in 2016 will be revenue neutral. This change in the dues structure, by itself, will not result in increased revenue for LCS. To facilitate this revenue neutral position the following changes to the dues are proposed: Regular Members $525 pesos Senior Members $500 pesos Monthly Membership $100 pesos per month Student Members $250 pesos This will result in a reduction to regular members of $25 pesos. The objective of these changes is to promote fairness while keeping the financial integrity of the LCS intact. These changes will improve communication with our members and the quality of our demographic data. If you have questions or concerns about these proposed changes, contact the President of the Board, Ben White, at President@ lakechapalasociety.com. New Activity Notes Costco will be here March 3 - 4 on the Blue Umbrella Patio from 1012 p.m. with information on memberships, sales, and special offers. Please note that Becerra Immigration has changed from Fridays to Thursdays at the same time and location. Still Want Your Stuff The LCS collection bin is gone, but the need for your saleable merchandise carries on. Last month we told you we needed your “stuff” (and we still do), but this month we are appealing to you to come and visit us and see the “stuff” we’ve got to offer. We need you! We have been selling furniture, home furnishings, clothes, books, bric-a-brac, and artwork at ridiculously low prices. So, take a little trip out to Riberas del Pilar, on the carretera across from 7-Eleven and browse through our shop. Maybe you’ll find something you never thought you’d need…maybe just a little present for yourself…or someone special. March Bus Trips Wednesday, March 4 Galerias Mall-leaves the sculpture at 9:30 a.m. $250 for members and $300 for nonmembers. Galerias Mall features stores including Best Buy, Sears, Liverpool, H&M, and Sanborn’s. Nearby are Super Walmart, Sam’s Club, Costco, and Super-Mega. US and Mexican restaurants are located in and around the mall, including the new Cheesecake Factory. Thursday, March 19 Andares Mall and the lovely nearby Japanese Gardens, a gift from Guardalajara’s sister city, Kyoto, Japan. Members $250 pesos and $300 pesos for non-members. Leaves from the sculpture at 9:30 a.m. Introduction to Spanish This is a casual class offered for the beginner that covers the Spanish alphabet, simple vocabulary, phrases, and other useful information about Lakeside and Mexican culture. Classes are held the first Tuesday of the month and run for three weeks from noon to 1:30 p.m. Materials are provided and tuition is $175 pesos. For information, email Peter Donaldson [email protected]. New LCS Volunteer Coordinator Rachel McMillen, our new volunteer coordinator, made Ajijic her home some five years ago. Rachel is responsible for recruiting, screening, placing and evaluating volunteers to assure that LCS’ services run efficiently. A graduate of Melbourne University, she has additional diplomas in adult education accounting. Her business training firm provided training to various private, government and aboriginal organizations in customer service, systems development, financial operations and marketing. Rachel, author of the “Dark Moon Walking” and “Black Tide Rising” mystery novels, both of which are available in the LCS library also serves on the board of Feria Maestros del Artes. Neill James Lecture Series Returns Tuesdays 2- 4 p.m. in the Sala Open to the Public March 3 Karl Homann - “Satire from the Roman Hills to Capitol Hill”. Informative, entertaining and humorous. March 10 Bill Frayer - “Critical Thinking – Skills Worth Knowing”. Learn how and why some of our reasoning is irrational and how we can improve our critical thinking. March 24 Roger Heath - “The Public Cost of Billionaires”. Based on Thomas Piketty’s very popular and controversial book titled, “Capital in the Twenty-First Century” (2013). Do billionaires in our society make our lives better or worse? March 31 Phillip Rylett’s - “The Illusion of Free Will”. Do you have complete free will, or are your decisions and actions dictated by your mental/psychological back-up and previous experiences? Use your illusion of free will to bring yourself to this fascinating lecture. 1. 2. 3. 4. 5. 6. 7. 8. 9. 10. 11. 12. 13. 14. 15. I. II. III. IV. 1. 2. 3. 4. IV. AGENDA ANNUAL GENERAL MEETING WEDNESDAY, MARCH 18, 2015 10:00 a.m. LCS Courtyard Call to Order Establishment of Quorum Adoption of Agenda Adoption of Minutes Annual General Meeting Minutes of the March 13, 2014 President’s Report Recess Annual General Meeting and Convene Extraordinary Meeting Adjourn Extraordinary Meeting and Reconvene Annual General Meeting Ratification of 2014 Financial Report Receipt of the 2015 Budget Projections Receive Report from External Financial Auditor for 2014 & Ratify Appointment of External Auditor 2015 Ratification of Membership Categories & Dues Ratification of Reserve Fund Deposit Report on Annual Objectives Election of Board Officers & Directors-at-Large Adjournment Agenda Extraordinary Meeting Agenda March 18, 2015 Call to Order Establishment of Quorum Adoption of Agenda Proposed Bylaw Revisions to the Constitution Article 2 Vision and Mission Statement Revision Article 9 Board of Directors Article 9.04 - Addition Article 11 Funds - Addition Adjourn Extraordinary Meeting Candididates for 2015 Board *Incumbent. Vice President Cate Howell* Treasurer Michael Searles* Member-at Large: Lois Cugini*, Barbara Hildt, Yolanda Martinez, Garry Musgrave, Fred Harland* (to be appointed to a vacated seat through the remainder of its term - 2016). Barbara Hildt served in Peace Corps Brazil doing rural community development. She served 5 terms in the Massachusetts House of Representatives. She was president of the board of WAND, Women´s Action for New Directions. She established Youth Empowerment Services, YES Inc., a nonprofit that conducted trainings for youth. She served a term on the board of Love in Action. Currently she is Director of Publicity as a member of the board of Viva La Music. Yolanda Martinez Llamas from Michoacan México, lived in Guadalajara until age 12 then moved to Chicago IL. While working part time in a beauty shop she also worked for Mujeres Latinas en Acción. After returning to Ajijic, she opened Yoly’s Beauty Shop and Salvador’s Restaurant. She became active in DIF and was president of a program for abused women. She is currently President of the Lakeside Chamber of Commerce and a member of the board of directors of: State Security, the Red Cross, and SIMAPA. Garry Musgrave was a technical design consultant in the construction industry. An expert in: architectural drawings, project budgets, construction spec writing, and oversight of contractors. He has published three books including: “The Jalisco Condo Law in English” and the “Jalisco Condo Manual,” where he developed skills in translating Spanish legalese. Also on the Board of his condo, he prepares financial reports and coordinates the annual assemblies. He volunteers at the Children’s Art Program.. MARCH ACTIVITIES *Open to the Public ** US Citizens (S) Sign in required (C) Membership card required CRUZ ROJA * Cruz Roja Sales Table Mon-Fri 10-1 CRIV Monthly Meeting 2nd Wed 2-5 HEALTH INSURANCE * IMSS & Immigration Services Mon+Tues 10-1 Lakeside Insurance Broker Tues+Thur 11-2 San Javier Last Thur 10-12 HEALTH & LEGAL SERVICES * Becerra Immigration Thur 10:30-12:30 Blood Pressure Mon+Fri 10-12 Hearing Aid Services (S) Mon+2nd+4th, Sat 11-4 Ministerio Publico Wed Mar 4+25 10-2 Optometrist Claravision (S) Thur 9-4 Skin Cancer Screening (S) 2nd + 4th Wed 10-12 :30 US Consulate** Wed Mar 11 10-12 Sign up 10-11:30 LESSONS (C) Children’s Art Sat 10-12* Children’s Reading Program Sat 9-10* Exercise Mon+Wed+Fri 9-10 Intermediate Hatha Yoga Tue+ Thur 2-3:30, Sat 1-2:30 Line Dancing Tues+Thur 10-11:15 Scottish Country Dancing Thur 11:30-1:30 LIBRARIES Audio Thur 10-12 Book & Video Mon-Sat 10-2 Library of Congress Books**/ Talking Books Thur 10-12 Wilkes Mon-Fri 9:30-7, Sat 9:30-1 SOCIAL ACTIVITIES (C) All Things Tech Fri 9:30-11:30 Beginner’s Android Classes (S) Tue 9:30-11:30 Beginners iPad Classes (S) Thur 10-11:45 Bridge 4 Fun Tue + Thur 1-5 Conversaciones en Español Mon 10-12 Discussion Group Wed 12-1:30 English/Spanish Conversation Sat 11-12 Everyday Mindfulness Mon10:15-11:45 Film Aficionados Thur 2-4:30 Genealogy Forum Last Mon 2-4 History Club 3rd Tue 1:30-4 Mac OS 1st Mon 12-1 Mac User Group 3rd Wed 1-2 Needle Pushers Tues 10-12 Neill James Lectures 1st, 2nd, 4th, last Tue 2-4 Open Gaming (open to the public from 2) Mon 1-4* Philosophy Group Wed 10:30-11:45 Scrabble Mon+Fri 12-1:50 TED Learning Seminars Tues 12-1:20 Tournament Scrabble Tues 12-1:50 SERVICE & SUPPORT GROUPS * Have Hammer Workshop Demo Mon 10-12* Information Desk Mon-Sat 10-2 Lakeside AA Mon +Thur 4:30-5:30 Ninos de Chapala y Ajijic Fri 10-12 Open Circle Sun 10-12:30 SMART Recovery Wed 2:30-4 Toastmasters Mon 7-8:30 pm TICKET SALES Monday-Friday 10-12 * Viva eSun! In the first full year of operation2013-2014, our eSun power array saved LCS a whopping 59.3%! Follow Us on Facebook Now you can follow us on Facebook. You can keep up on all things LCS - programs, activities, upcoming special events, updates and news. Like us at www.facebook.com/lakechapalasociety. VIDEO LIBRARY NEW ADDITIONS New for March See the Video Library bulletin board and the binders on the counter to find films of interest. This is a partial list of the new additions. Space considerations limit us to this abbreviated format. See the LCS web page or the green catalogs outside the Video Library to get full review of 20+ new additions. Elsa and Fred #6844 Shirley MacClaine and Christopher Plummer Comedy Herod’s Law #6839 Mexico, 1949. The fable of a janitor turned mayor in a little town lost in the Mexican desert, who gradually realizes how far his newly-acquired power and corruption can get him. Foreign comedy A Most Wanted Man #6853 Phillip Seymour Hoffman Mystery Hysteria #6843 Maggie Gyllenhaal and Hugh Dancy The truth of how Mortimer Granville devised the invention of the first vibrator in the name of medical science. Pleasantly humorous The Hedgehog #6851 Paloma meets some kindred spirits in her building's grumpy concierge and an enigmatic, elegant neighbor, both of whom inspire Paloma to question her rather pessimistic outlook on life – Foreign drama Got VHS tapes you’d like transferred to dvd discs? Ask the volunteer on duty for more information. Bravo Theatre and LCS Look to a Brilliant Future The Bravo Theatre’s latest offering, “ I, Claudia” - Directed by Lynn Phelan and starring Jayme Littlejohn runs March 12, 13 and 14 at 7:30 p.m., March 15 at 3 p.m. and March 20 and 21 at 7:30 p.m. Tickets for this production are $200 and are available at Diane Pearl Colecciones, Mia’s Boutique, or by email at [email protected]. The Bravo Theatre will be sharing some of its proceeds with LCS. The Bravo Theatre is located at Rio Bravo #10B, in Ajijic. Best Wishes for the 2015 Festival del Lago Join the throngs celebrating the magic on Sunday, March 15 along the malecon in Chapala for the Festival del Lago. Celebrate with friends, family and visitors and enjoy food, fun and colorful crafts along the lake. Good With Your Hands? Special Events Coordinator Karla Boentgen is looking for people with a bit of flair to help with fiesta decorations, greet guests, and collect tickets. We’d love to have you work with us. Call Karla at 766-0461 for more information. Android for Beginners To meet the high demand for this platform, a new session of Android for Beginners -- both tablets and phones, will start on Tuesday, March 3, in the Pavilion from 9:30 to 11:30 a.m. You must pre-register to attend. If you wish to register or obtain more details, send an e-mail with your name and LCS membership number to [email protected]. Space limitations allow us only 18 participants, and only registered participants will be guaranteed a seat. Late registrants will be scheduled into the next class in `April. You must be a paid up member of LCS with the password for the LCS WiFi available from the office. The service desk cannot register you, nor can you register by phone. Topics will include connecting to the Internet, sending and receiving e-mail, connecting to the Google store and downloading apps, downloading and reading e-books, music and other media, taking and e-mailing photos, setting up folders, basic word processing functions and travelling with your Android device. Participants will also be asked what they would like to be covered. This is a beginner’s class open to members and associates only. They’re Here! The new 2015 LCS directories are here and available to members. Ask in the Service Office for your copy. Thanks to Casther Paints LCS received a generous donation of much-needed waterrepellent roofing materials from Casther Paints for the roof of the Service Office. AbueLinda’s Cooking Classes for March Marvelous March culinary adventures continue to focus on favorite fare representing different regions of Mexico. Cost is $300 pesos for members and $350 pesos for non-members per class. See the website for the complete listing and details of each offering. With 500 national dishes will we ever finish our adventures? Mexican Specialties: Vera Cruz- Pescado a la Veracruzana 3 March, Tuesday, 4 – 6 p.m. Deadline: February 28 Tianguis to Table 4 March, Wednesday, 10 a.m.- 12:30 p.m. Meet at Salvador’s Deadline: March 2 Soups, Stews, Salads and Salsas: Pasta Poblano and Pico de Gallo 5 March, Thursday, 4 – 6 p.m. Deadline: March 3 Mexican Specialties: Shrimp Patties in Red Pipian from Distrito Federal 10 March, Tuesday, 4 – 6 p.m. Deadline: March 7 Tianguis to Table 11 March, Wednesday, 10 a.m. – 12:30 p.m. Meet at Salvador’s Deadline: March 9 No Class 12 March Mexican Specialties: Pan de Cazon from Campeche 17 March, Tuesday, 4 – 6 p.m. Deadline: March 14 Tianguis to Table 18 March, Wednesday, 10 am – 12:30 p.m. Meet at Salvador’s Deadline: March 16 Soups, Stews, Salads and Salsas: Mole Poblano or Mole Verde 19 March, Thursday, 4 – 6 p.m. Deadline: March 17 Mexican Specialties: Roasted Pork in Torta Ahogada from Jalisco 24 March, Tuesday, 4 – 6 p.m. Deadline: March 21 Tianguis to Table 25 March, Wednesday, 10 a.m. – 12:30 p.m. Meet at Salvador’s Deadline: March 23 Mexican Soups, Stews, Salads and Salsas: Pork in Pipian Sauce with Calabaza Flowers 26 March, Thursday, 4 – 6 p.m. Deadline: March 25 Mexican Specialties: An overview of Mexico’s extensive culinary culture 31 March, Tuesday, 4 – 6 p.m. Deadline: March 28 Join us for the marvelous March offerings with Abuelinda’s Mexican culinary magic. Thursday Film Aficionados LCS Members Only Bring Your Card All films shown in the Sala from 2-4 p.m. No food No pets March 5 The Imitation Game 2014 UK An intense, brilliant portrayal of Alan Turing, the genius who helped shorten WWII by working on the decrypting of the German Enigma code in Bletchley Park. March 12 Three Days of the Condor 1975 USA A CIA agent finds all his co-workers dead. He must outwit those responsible until he figures out whom he can trust. Robert Redford and Faye Dunaway star in one of my all-time favorite films. March19 Love is Blind (Kertu) 2013 Estonia Kertu's life is totally spoiled by her overbearing father until she opens her heart to an unlikely dream lover. March 26 Finding Vivian Maier 2014 USA Now considered one of the 20th century’s great street photographers, Vivian Maier was a mysterious nanny who secretly took over 100,000 photos that went unseen during her lifetime. This gripping, thought-provoking documentary was nominated for an Academy Award. TED Talks Learning Seminars Tuesdays from noon to 1:15 p.m. in the Sala March 3 Chaired by Bill Frayer, U.S. Poet Laureate Billy Collins, discusses “Everyday Moments Caught in Time”. With understated wit and profound insight, he shares several of his poems which were turned into delightful animated films in collaboration with the Sundance Channel. March 10 Chaired by Ron Mullenaux. Stephen Cave’s “The Four Stories We Tell Ourselves About Death” begins with a dark but compelling question: when did you first realize you were going to die? And even more interesting: Why do we humans so often resist the inevitability of death? March 17 Chaired by Fred Harland entitled: “The Long Reach of Reason”. features philosopher Rebecca Newberger Goldstein and psychologist Steven Pinker in an animated Socratic dialog. When irrationality seems to rule both politics and culture, has reasoned thinking finally lost its power? March 24 Chaired by Bill Frayer, features writer David Brooks: “The Social Animal”. Brooks’ long career in journalism has covered business, crime and politics. He has been Op-Ed columnist for The New York Times. Brooks offers new insights from the cognitive sciences with implications for economics and politics. March 31 Chaired by Reba Mayo features global population specialist Hans Rosling: “How Not To Be Ignorant About the World”. He demonstrates the high statistical chance of being quite wrong about what you think you know. THE Lake Chapala Society, A.C. 16 de Septiembre #16-A, Ajijic, Jalisco LCS Main Office: (376) 766-1140 Office, information and other services - Monday-Saturday, 10:00 am to 2:00 pm. Grounds open until 5:00 pm LCS BOARD OF DIRECTORS President - Ben White (2016); Vice-President - Cate Howell (2015); Treasurer - Michael Searles (2015); Secretary - Carole Wolff (2016); Directors: Lois Cugini (2015); Ernest Gabbard (2016); Aurora Michel Galindo (2015); Fred Harland (2015); Keith Martin (2016); Pete Soderman (2016); Immediate Past President: Howard Feldstein. Executive Director - Terry Vidal The LCS Newsletter is published monthly. Deadline for submissions is the 17th of the month preceding publication. Submit all news items to [email protected] Note: The editorial staff reserves the right to edit all submissions according to time, space availability and editorial decision.