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2004 - 2013 Annual Meeting August 17, 2013

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Page 1: 2004 - 2013 Annual Meeting - WordPress.com · 2016. 8. 4. · Financial Summary– As of August 1, 2013 Assets ($000) Operating Funds 23 Land Acquisition Fund 24 Boelhouwer Fund 13

2004 - 2013

Annual Meeting August 17, 2013

Page 2: 2004 - 2013 Annual Meeting - WordPress.com · 2016. 8. 4. · Financial Summary– As of August 1, 2013 Assets ($000) Operating Funds 23 Land Acquisition Fund 24 Boelhouwer Fund 13

Wellfleet Conservation Trust

Board of Trustees Susan Anthony Gary Joseph*

Richard Ciotti Dennis O’Connell

Deborah Freeman Virginia Page

Mark Gabriele Donald Palladino

Peter Hall Mary Rogers

Ned Hitchcock Marcia Seeler

William Iacuessa

* Founding Trustee

Page 3: 2004 - 2013 Annual Meeting - WordPress.com · 2016. 8. 4. · Financial Summary– As of August 1, 2013 Assets ($000) Operating Funds 23 Land Acquisition Fund 24 Boelhouwer Fund 13

In Memory of

Robert Gordon Hankey

1925-2012

Page 4: 2004 - 2013 Annual Meeting - WordPress.com · 2016. 8. 4. · Financial Summary– As of August 1, 2013 Assets ($000) Operating Funds 23 Land Acquisition Fund 24 Boelhouwer Fund 13

In Memory of

Robert Gordon Hankey

1925-2012

Page 5: 2004 - 2013 Annual Meeting - WordPress.com · 2016. 8. 4. · Financial Summary– As of August 1, 2013 Assets ($000) Operating Funds 23 Land Acquisition Fund 24 Boelhouwer Fund 13

Mission

To conserve Open Space for

enjoyment by current and

future generations.

Wellfleet Conservation Trust

Page 6: 2004 - 2013 Annual Meeting - WordPress.com · 2016. 8. 4. · Financial Summary– As of August 1, 2013 Assets ($000) Operating Funds 23 Land Acquisition Fund 24 Boelhouwer Fund 13

Wellfleet Conservation Trust

AGENDA

Business Meeting

Activities Report

Thomas A. Stone, M.A.

Page 7: 2004 - 2013 Annual Meeting - WordPress.com · 2016. 8. 4. · Financial Summary– As of August 1, 2013 Assets ($000) Operating Funds 23 Land Acquisition Fund 24 Boelhouwer Fund 13

Wellfleet Conservation Trust

Nominations Committee

Gary Joseph, Chair

Page 8: 2004 - 2013 Annual Meeting - WordPress.com · 2016. 8. 4. · Financial Summary– As of August 1, 2013 Assets ($000) Operating Funds 23 Land Acquisition Fund 24 Boelhouwer Fund 13

Wellfleet Conservation Trust

Candidate for Trustees until 2014

Dwight Estey

Candidates for Trustees until 2015

Deborah Freeman Mark Gabriel

Candidates for Term to 2016

Susan Anthony Richard Ciotti

William Iacuessa Virginia Page

Donald Palladino

Page 9: 2004 - 2013 Annual Meeting - WordPress.com · 2016. 8. 4. · Financial Summary– As of August 1, 2013 Assets ($000) Operating Funds 23 Land Acquisition Fund 24 Boelhouwer Fund 13

Wellfleet Conservation Trust

Board of Trustees terms ending

2014 2015 2016

Estey Freeman Anthony

Hall Gabriele Ciotti

Joseph Hitchcock Iacuessa

Rogers O’Connell Page

Seeler Palladino

Page 10: 2004 - 2013 Annual Meeting - WordPress.com · 2016. 8. 4. · Financial Summary– As of August 1, 2013 Assets ($000) Operating Funds 23 Land Acquisition Fund 24 Boelhouwer Fund 13

Wellfleet Conservation Trust

Slate of Officer nominations

President Dennis O’Connell

Vice President William Iacuessa

Treasurer Donald Palladino

Clerk Marcia Seeler

Page 11: 2004 - 2013 Annual Meeting - WordPress.com · 2016. 8. 4. · Financial Summary– As of August 1, 2013 Assets ($000) Operating Funds 23 Land Acquisition Fund 24 Boelhouwer Fund 13

Wellfleet Conservation Trust

Treasurer’s Report

Donald Palladino, Treasurer

Page 12: 2004 - 2013 Annual Meeting - WordPress.com · 2016. 8. 4. · Financial Summary– As of August 1, 2013 Assets ($000) Operating Funds 23 Land Acquisition Fund 24 Boelhouwer Fund 13

Wellfleet Conservation Trust

2012 2011 2010

Number of Contributions 294 214 282

Income ($ in thousands)

Contributions 123 48 47

Sale of CR 100

Other Income 62 133 37

Total Income 285 181 84

Page 13: 2004 - 2013 Annual Meeting - WordPress.com · 2016. 8. 4. · Financial Summary– As of August 1, 2013 Assets ($000) Operating Funds 23 Land Acquisition Fund 24 Boelhouwer Fund 13

Wellfleet Conservation Trust

Expenditures ($000’s)

2012 2011 2010

Property Acquisition 317* 209 13

Expense

Program Services 34 29 35

Management & General 9 8 7

Fundraising 3 3 4

Total Expenditure 46 40 46 * Includes 2 acres of donated property worth $27,000

Page 14: 2004 - 2013 Annual Meeting - WordPress.com · 2016. 8. 4. · Financial Summary– As of August 1, 2013 Assets ($000) Operating Funds 23 Land Acquisition Fund 24 Boelhouwer Fund 13

Wellfleet Conservation Trust

Note: Land acquisition over three years valued at $539,000

Page 15: 2004 - 2013 Annual Meeting - WordPress.com · 2016. 8. 4. · Financial Summary– As of August 1, 2013 Assets ($000) Operating Funds 23 Land Acquisition Fund 24 Boelhouwer Fund 13

Wellfleet Conservation Trust

Financial Summary– As of August 1, 2013

Assets ($000)

Operating Funds 23

Land Acquisition Fund 24

Boelhouwer Fund 13

Legal Defense Fund 26

Total: $86

Page 16: 2004 - 2013 Annual Meeting - WordPress.com · 2016. 8. 4. · Financial Summary– As of August 1, 2013 Assets ($000) Operating Funds 23 Land Acquisition Fund 24 Boelhouwer Fund 13

Wellfleet Conservation Trust

Activities Report

Page 17: 2004 - 2013 Annual Meeting - WordPress.com · 2016. 8. 4. · Financial Summary– As of August 1, 2013 Assets ($000) Operating Funds 23 Land Acquisition Fund 24 Boelhouwer Fund 13

Wellfleet Conservation Trust

Photo: B. Brennessel

Page 18: 2004 - 2013 Annual Meeting - WordPress.com · 2016. 8. 4. · Financial Summary– As of August 1, 2013 Assets ($000) Operating Funds 23 Land Acquisition Fund 24 Boelhouwer Fund 13

Wellfleet Conservation Trust

Thru August 2013

WCT Holdings

Fee Holdings 291 Acres

CR holdings 71 Acres

TOTAL 362 Acres

110 Parcels

Page 19: 2004 - 2013 Annual Meeting - WordPress.com · 2016. 8. 4. · Financial Summary– As of August 1, 2013 Assets ($000) Operating Funds 23 Land Acquisition Fund 24 Boelhouwer Fund 13

Wellfleet Conservation Trust

WCT Holdings

Contain wetlands 65%

Wellfleet Harbor Recharge 100

BioMap 2 72

State Scenic L-scape Inv. 41

Page 20: 2004 - 2013 Annual Meeting - WordPress.com · 2016. 8. 4. · Financial Summary– As of August 1, 2013 Assets ($000) Operating Funds 23 Land Acquisition Fund 24 Boelhouwer Fund 13

Wellfleet Conservation Trust

Recent Completions

Serrentino 0.36 Ac.

Mill Hill Island 0.15

CYCC 2.30

Sparrow 0.59

Walker 8.34

Clover 5.28

Page 21: 2004 - 2013 Annual Meeting - WordPress.com · 2016. 8. 4. · Financial Summary– As of August 1, 2013 Assets ($000) Operating Funds 23 Land Acquisition Fund 24 Boelhouwer Fund 13

Wellfleet Conservation Trust Serrentino Doantion

Hamblen Farm

Page 22: 2004 - 2013 Annual Meeting - WordPress.com · 2016. 8. 4. · Financial Summary– As of August 1, 2013 Assets ($000) Operating Funds 23 Land Acquisition Fund 24 Boelhouwer Fund 13

Wellfleet Conservation Trust Chequessett Yacht & Country Club

CYCC

Page 23: 2004 - 2013 Annual Meeting - WordPress.com · 2016. 8. 4. · Financial Summary– As of August 1, 2013 Assets ($000) Operating Funds 23 Land Acquisition Fund 24 Boelhouwer Fund 13

Wellfleet Conservation Trust Mill Hill Island

Mill Hill Island

Page 24: 2004 - 2013 Annual Meeting - WordPress.com · 2016. 8. 4. · Financial Summary– As of August 1, 2013 Assets ($000) Operating Funds 23 Land Acquisition Fund 24 Boelhouwer Fund 13

Wellfleet Conservation Trust Mill Hill Island

Page 25: 2004 - 2013 Annual Meeting - WordPress.com · 2016. 8. 4. · Financial Summary– As of August 1, 2013 Assets ($000) Operating Funds 23 Land Acquisition Fund 24 Boelhouwer Fund 13

Wellfleet Conservation Trust Mill Hill Island

Page 26: 2004 - 2013 Annual Meeting - WordPress.com · 2016. 8. 4. · Financial Summary– As of August 1, 2013 Assets ($000) Operating Funds 23 Land Acquisition Fund 24 Boelhouwer Fund 13

Wellfleet Conservation Trust Mill Hill Island

Page 27: 2004 - 2013 Annual Meeting - WordPress.com · 2016. 8. 4. · Financial Summary– As of August 1, 2013 Assets ($000) Operating Funds 23 Land Acquisition Fund 24 Boelhouwer Fund 13

Wellfleet Conservation Trust Sparrow on Drummer Cove

Page 28: 2004 - 2013 Annual Meeting - WordPress.com · 2016. 8. 4. · Financial Summary– As of August 1, 2013 Assets ($000) Operating Funds 23 Land Acquisition Fund 24 Boelhouwer Fund 13

Wellfleet Conservation Trust Walker Upland and Pond

Page 29: 2004 - 2013 Annual Meeting - WordPress.com · 2016. 8. 4. · Financial Summary– As of August 1, 2013 Assets ($000) Operating Funds 23 Land Acquisition Fund 24 Boelhouwer Fund 13

Wellfleet Conservation Trust Walker Upland and Pond

Page 30: 2004 - 2013 Annual Meeting - WordPress.com · 2016. 8. 4. · Financial Summary– As of August 1, 2013 Assets ($000) Operating Funds 23 Land Acquisition Fund 24 Boelhouwer Fund 13

Wellfleet Conservation Trust Clover Property

Page 31: 2004 - 2013 Annual Meeting - WordPress.com · 2016. 8. 4. · Financial Summary– As of August 1, 2013 Assets ($000) Operating Funds 23 Land Acquisition Fund 24 Boelhouwer Fund 13

Wellfleet Conservation Trust Clover Property

Page 32: 2004 - 2013 Annual Meeting - WordPress.com · 2016. 8. 4. · Financial Summary– As of August 1, 2013 Assets ($000) Operating Funds 23 Land Acquisition Fund 24 Boelhouwer Fund 13

Wellfleet Conservation Trust Clover Property

Page 33: 2004 - 2013 Annual Meeting - WordPress.com · 2016. 8. 4. · Financial Summary– As of August 1, 2013 Assets ($000) Operating Funds 23 Land Acquisition Fund 24 Boelhouwer Fund 13

Wellfleet Conservation Trust Clover Property

Page 34: 2004 - 2013 Annual Meeting - WordPress.com · 2016. 8. 4. · Financial Summary– As of August 1, 2013 Assets ($000) Operating Funds 23 Land Acquisition Fund 24 Boelhouwer Fund 13

Wellfleet Conservation Trust Clover Property

Page 35: 2004 - 2013 Annual Meeting - WordPress.com · 2016. 8. 4. · Financial Summary– As of August 1, 2013 Assets ($000) Operating Funds 23 Land Acquisition Fund 24 Boelhouwer Fund 13

Wellfleet Conservation Trust Memorial Bench for Liz Hicks

Page 36: 2004 - 2013 Annual Meeting - WordPress.com · 2016. 8. 4. · Financial Summary– As of August 1, 2013 Assets ($000) Operating Funds 23 Land Acquisition Fund 24 Boelhouwer Fund 13

Wellfleet Conservation Trust

Future events

Robert Hankey Memorial -- 11:30 AM

“Walks in Wellfleet” – September 7

“State of the Harbor” -- November 2

Page 37: 2004 - 2013 Annual Meeting - WordPress.com · 2016. 8. 4. · Financial Summary– As of August 1, 2013 Assets ($000) Operating Funds 23 Land Acquisition Fund 24 Boelhouwer Fund 13

Wellfleet Conservation Trust

7th Annual “Walk in Wellfleet”

Page 38: 2004 - 2013 Annual Meeting - WordPress.com · 2016. 8. 4. · Financial Summary– As of August 1, 2013 Assets ($000) Operating Funds 23 Land Acquisition Fund 24 Boelhouwer Fund 13

Wellfleet Conservation Trust “Walk in Wellfleet”

2007 Herring River & Griffiths Island

2008 Bound Brook Island

2009 Ponds and Back Shore

2010 Blackfish Creek & Drummer Cove

2011 Central District, Duck Creek

2012 Indian Neck

2013 Old Wharf Point

Page 39: 2004 - 2013 Annual Meeting - WordPress.com · 2016. 8. 4. · Financial Summary– As of August 1, 2013 Assets ($000) Operating Funds 23 Land Acquisition Fund 24 Boelhouwer Fund 13

Wellfleet Conservation Trust

Thomas A. Stone, M.A. Woods Hole Research Center (Ret.)

“Climate Change

and

Losing Wellfleet”