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Kitchener and Waterloo Community Foundation File
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Clippings.

Contains material relating to the activities of the Kitchener and Waterloo Community Foundation. Includes clippings, memoranda, exhibit announcements, a photocopy of an order of service for the funeral of Walter Bean, photographs of the "Arts express camp" and a St. Mary's donation, newsletters, photocopied articles, correspondence to the Foundation, notes, proposed budget, flyers, and brochures.

Kitchener and Waterloo Community Foundation

Centre In The Square.

Contains material relating to the KWCF's response (unsuccessful) to a Centre in the Square RFP for an Investment Advisor. Includes correspondence to and from the Kitchener and Waterloo Community Foundation.

Kitchener and Waterloo Community Foundation

Canadian Centre for Philanthropy, 1984-1996, (file 2 of 2).

Contains material relating to the Canadian Centre for Philanthropy. Includes memoranda, Kitchener and Waterloo Community Foundation registration information, photocopied articles, correspondence to and from the Foundation, foundation questionnaire, summary of the Canadian Centre for Philanthropy's Policy on Dissemination of Information, and brochures.

Kitchener and Waterloo Community Foundation

Canadian Centre for Philanthropy, 1984-1996 (file 1 of 2).

Contains material relating to the Canadian Centre for Philanthropy. Includes correspondence, memoranda and information received as mailouts from the Centre to its members. Includes brochures, ephemera, newsletters, memoranda, photocopied articles, draft entries for the Canadian Directory to Foundations, information regarding the Canadian Centre for Philanthropy Employee Benefit Program for members, and notes.

Kitchener and Waterloo Community Foundation

Canadian Association of Gift Planners : Waterloo-Wellington Round Table, "Planned giving with Dr. Frank Minton", Waterloo, Ont., May 16, 1995.

Contains material relating to a seminar on planned giving for which Jane Humphries was the workshop chair. Includes membership information, brochures on the Canadian Association of Gift Planners, agenda, evaluation form, notes, biographical summary of presenter, seminar outline and accompanying materials, and Royal Trust information on planned giving.

Kitchener and Waterloo Community Foundation

Canadian Association of Gift Planners : Waterloo-Wellington Round Table, "Camp-Plan-a-Gift," Waterloo, Ont., May 13, 1997.

Contains a package of material provided to attendees at a seminar on gift planning at which Jane Humphries was a presenter. Includes ephemera, receipt, agenda, notes, photocopied articles, handouts, list of speakers, attendance sheet, program, photocopies of overheads, etc.

Kitchener and Waterloo Community Foundation

Canadian Association of Gift Planners : Round Tables of Waterloo-Wellington, Hamilton and London : "Orchestrating Opportunities : a Gift Planning Symposium," Cambridge, Ont., May 16, 1996.

Contains symposium package for a gift planning symposium attended by Jane Humphries. Includes a program, lists of sponsors, presenters, exhibitors, presentation handouts.

Kitchener and Waterloo Community Foundation

Canadian Association of Gift Planners : "From here to eternity," Toronto, Ont., April 10-12, 1994.

Contains material relating to the Canadian Association of Gift Planners first annual conference, attended by Jane Humphries. Consist of an annotated conference package containing presentaion texts and handouts, advertising, official receipt and confirmation letter, lists of speakers and delegates.

Kitchener and Waterloo Community Foundation

Canadian Association of Gift Planners : "Field of Dreams," Conference '95, Toronto, Ont., April 20-22, 1995 (file 1 of 2).

Contains material relating to the second annual conference of the Canadian Association of Gift Planners, for which Jane Humphries served as a Mentor. Includes memoranda, correspondence to and from Jane Humphries, list of attending delegates, conference package with notes and correspondence inserted.

Kitchener and Waterloo Community Foundation

Budgets : cash flow, etc.

Contains material relating to the Kitchener and Waterloo Community Foundation budget. Includes cash flow charts, annual cash flow plans, lists of grants, financial highlights and summaries, notes, financial reports, agenda, draft cash flow charts and cash summaries.

Kitchener and Waterloo Community Foundation

Budgets.

Contains material relating to the Kitchener and Waterloo Community Foundation budget. Includes notes, operating budgets, memoranda, draft budgets, cash flow charts, and audited financial statements.

Kitchener and Waterloo Community Foundation

Board retreat : February 18, 1992.

Contains material relating to Community Foundation planning, specifically a retreat held "to establish priorities for action over the next three years." Includes minutes, an on-site consulting report done by Linda Weinstein, Rochester Area Foundation N.Y., Feb. 13-15, 1992 and a follow-up meeting held Nov. 6, 1992. Includes a retreat agenda, retreat notes, and supporting documents.

Kitchener and Waterloo Community Foundation

[Board of Directors manual, 1997].

Manual in a tabbed format with sections:

  1. KWCF Info, including a list of Board of Directors meetings for 1997, President's letter 1977, and a copy of the 1996 "Fall Update";
  2. Board role (organization chart);
  3. Plans/Policies;
  4. Act and Bylaws;
  5. Goals and Objectives;
  6. Asset Development;
  7. Communications;
  8. Grants;
  9. Investment;
  10. Board minutes (May 7, 1997 only);
  11. Board and Committees;
  12. Community Foundations.

Includes lists of committee members, minutes of some committees, investment information, plans and policies, Act of Incorporation, "By-law no. 4," goals and objectives, communication plan, minutes, information on grants and the grant application process.

Kitchener and Waterloo Community Foundation

Board of Directors manual.

Board of Director's manual maintained in a binder, subdivided by category. Includes membership lists for committees, roles of directors, a copy of the certificate of registered charitable status, a copy of the act of incorporation, by-laws, Board of Directors minutes, brochures, and promotional material.

Kitchener and Waterloo Community Foundation

Board of Directors manual.

File consists of one Board of Directors manual, maintained in a binder, subdivided by category. Includes memberships lists for the board of directors and past boards, as well as committees; local foundation and media contacts; minutes from board of director meetings; and company information including the act of incorporation, by-laws and the strategic plan.

Kitchener and Waterloo Community Foundation

Board of Directors : general.

Executive Director's (Jane Humphries) file relating to KWCF Board of Directors membership and meetings. Includes primarily form letter copies re confirmation of membership on the Board and some correspondence to the Foundation, lists of meeting dates, and memoranda.

Kitchener and Waterloo Community Foundation

Board of Directors.

Contains minutes, agendas and supporting documents for meetings of the Board of Directors.

Includes policy proposals, financial information, reports of committees to the Board, memoranda, lists of securities, form letters, photocopy of "Notice of designation as a public foundation" from Revenue Canada, brochures, correspondence to and from the Foundation, resolution regarding qualified donees, schedule of assets, a copy of Bill Pr11 "An Act to incorporate the Kitchener and Waterloo Community Foundation," a pamphlet on a local radio station the "Wired World : Waterloo County community media," and a photocopied article.

Kitchener and Waterloo Community Foundation

Board of Directors.

Contains minutes of and supporting documents for meetings of the Board of Directors. Includes minutes, appointment of Honorary Director, Governance Committee terms of reference, grant histories, the "Outgoing President's report," signing resolutions, policies, "Our millennium" presentation notes, investment policies and objectives, financial statements, committee reports, investment fund statements, Board appointments, and award information.

Kitchener and Waterloo Community Foundation

Board of Directors.

Contains group portraits of the Kitchener and Waterloo Community Foundation Board of Directors. Includes identifications for the 1995-1996 Board group portrait:
Back row, left to right: Paul D. Mitchell, Mary D'Alton, Robert C. Caldwell, Robert M. Astley, Paul J. Motz, Howard W. Jasper, Sonja Carney.
Front row, left to right: Richard G. Meunier, Jack M. Harper, James F. Robertson, Walter A. Bean, Owen Lackenbauer, Jane Humphries, Douglas G. Brock.

Kitchener and Waterloo Community Foundation

Board of Directors.

Contains minutes of and supporting documents for meetings of the Board of Directors. Includes investment policy, media and public relations plans, notes from conferences, correspondence to the Foundation, agreements between the Foundation and local companies, financial statements, comparative and actual budgets, resolutions, investment operating authorities, information on by-law changes, summary of Canadian Community Foundations, and grant guidelines.

Kitchener and Waterloo Community Foundation

Board of Directors.

Contains minutes of and supporting documents for meetings of the Board of Directors. Includes minutes, agenda, memoranda, committee minutes, newsletter, photocopied articles, investment policies and objectives, and an overview of the strategic plan.

Kitchener and Waterloo Community Foundation

Board of Directors.

File consist of one minute book of the Board of Directors of KWCF. Includes minutes and supporting documents including correspondence, publications, committee information, memorandum and financial documents.

Kitchener and Waterloo Community Foundation

Board of Directors.

Contains minutes of and supporting documents for meetings of the Board of Directors. Includes operating accounts, forecasts, memoranda, discussion papers, recommendations, investment policies and objectives, financial statements, asset development plans, media and public relations plan, work report schedules, photocopied articles, budget information, form letters, and brochures.

Kitchener and Waterloo Community Foundation

Board members' handbook, 2004.

File consists of one "Board Member's Handbook: a board members' handbook for the Kitchener and Waterloo Community Foundation, 2004." Handbook is divided into 16 sections:

  1. Background,
  2. Enabling Documents,
  3. Vision and Mission,
  4. By-laws,
  5. Governance Model,
  6. Organizational Structure,
  7. Strategic Plan,
  8. Policies,
  9. Role of the Board,
  10. Board List,
  11. Committees,
  12. Special Projects,
  13. Agreements and Contracts,
  14. Community Foundations of Canada,
  15. Management and Administrations,
  16. Board Meeting Minutes and Agendas.

Some parts of the manual have been annotated.

Kitchener and Waterloo Community Foundation

Bill Pr23 (Chapter Pr6, Statutes of Ontario 2003) : an Act respecting the Kitchener and Waterloo Community Foundation.

This Act received first reading May 22, 2003; Royal Assent June 26, 2003 (photocopy). Purpose "to amend its objects, the composition of its Board of Directors and nominating committee, its powers and obligations with respect to the publication of financial statements."

Kitchener and Waterloo Community Foundation

Bill Pr14 (Chapter Pr8, Statutes of Ontario 1993) : an Act respecting the Kitchener and Waterloo Community Foundation.

This Act received first reading June 8, 1993; Royal Assent June 30, 1993. Its purpose was to "alter the composition and quorum of the nominating committee, the reappointment rules for directors and the method of filling vacancies on the Board and to permit the Foundation to locate its head office anywhere in the regional Municipality of Waterloo."

Kitchener and Waterloo Community Foundation

Banff Centre for Management : Planned Giving for Canadian Fundraising Professionals, Barrie, Ont., Oct. 26-30, 1993.

Consists of a photocopy of a conference package with annotations. Includes a list of the Banff Centre Faculty, a list of conference participants, agenda, introduction, assignments and case studies from the conference, and information on : tax aspects; charitable gifts, issues and opportunities; charitable remainder trusts; bequests; life insurance; marketing; planned giving; administration; and ethics and liability issues.

Kitchener and Waterloo Community Foundation

Award for the Kitchener and Waterloo Community Foundation's Annual Report : Council on Foundations.

Contains material relating to the Wilmer Shields Rich Awards Program for Excellence in Communications for Annual Reports. The Foundation was awarded a "Bronze" in the Annual Reports category Includes correspondence to the Foundation, a list of Annual Report award winners, memoranda, news release, and a booklet listing the 1998 award winners.

Kitchener and Waterloo Community Foundation

Award : Alastair Gamble selection.

Contains material relating to the presentation of the Community Foundations of Canada Alastair Gamble Memorial Award to the Kitchener and Waterloo Community Foundation in 1996, the first year the award was given. Includes booklets, correspondence to and from the Foundation, photocopied cheques, a completed Award application, photocopied articles, memoranda, 1998 submissions from other communtiy foundations.

Kitchener and Waterloo Community Foundation

Asset development volunteer team.

Contains a group portrait of the asset development volunteer team. Includes identifications:
Back row, left to right: Douglas G. Brock, Sandra A. Reid, Murray J. Haase, Jane Humphries.
Front row, left to right: Keith L. Gummow, Robert C. Caldwell, John H. Panabaker, Jack M. Harper.

Kitchener and Waterloo Community Foundation

Asset Development Committee.

Contains minutes of and supporting documents for meetings of the Asset Development Committee. Includes minutes, an outline for a Donor Recognition Task Force Report, minutes from a "Named funds brainstorm session," minutes of the Donor Recognition Task Force, a summary of major gifts and bequests in 1996, lists of volunteers, planning session results, and results from a donor recognition survey.

Kitchener and Waterloo Community Foundation

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