2016/17 Annual Review by Meliora Petens

excel reach lead to excel , to reach, to lead

2016/17 annual review

HEAD OF SCHOOL’S MESSAGE JOANNE KAMINS

2016/17 was a benchmark for the school community; the 2012–17 strategic vision reached its term, and consultations began for a bold strategy to guide Balmoral Hall beyond 2017. To understand the scope of this five-year milestone, consider these parameters: 3 six strategic goals; 3 10 strategic priorities; and 3 30 tactical actions. Early on, it was evident to all stakeholders that this strategic vision was not meant to rest on a shelf in my office. Governors and administrators alike were prepared to prevent that through ongoing effort. On behalf of everyone who took ownership of the following deliverables, thank you for helping us to accomplish this.

WE PROVIDE A PERSONALIZED ACADEMIC PROGRAM THAT IS RIGOROUS, RELEVANT, AND RESEARCH-BASED

Students prepare for academic success through the provision of a strong foundation, as well as enriched programming. Subject area curricula from Kindergarten to Grade 12 are vertically aligned. Thanks, especially, to the implementation of our Capstone educational model, BH girls confidently prepare for 2

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2016/17 annual review

Advanced Placement (AP) studies. The Centre for Learning was established, and programming is personalized for almost one-third of students. We intend to continue this work so that all BH girls benefit from personalization in the near future. Programming priorities include girls’ learning, assessment, inquiry, technology, and academic language study.

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WE PREPARE GIRLS TO MAKE CONFIDENT, INFORMED CHOICES ABOUT POST-SECONDARY EDUCATION

From 2012–17, a university guidance curriculum was fully implemented in Senior School, and in Middle School it is in early stages of implementation. Career awareness experiences begin in Junior School. Opportunities for students to connect with universities, complete internships, and find mentors remain works in progress. WE DIRECT FINANCE ACCORDING TO STRATEGY

With a budget set annually in October, delivery follows a relevant reporting structure. Enrolment increased to more than 500 students, including at least 70 boarding students. Endowment increased by more than $1.5 million. More than $4 million has been raised to date to build a Centre for Arts & Design on campus thanks to annual and major gifts. Also of note is that annual depreciation expenses have been fully funded within the last five years. While plans for capital funding are in place, a master campus plan is still in long range development.

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WE FOSTER AN ENGAGED COMMUNITY OF SCHOOL AMBASSADORS

Since 2012, strategic communication emphasizes our expertise in girls’ education through publicized successes and resulting engagement, thanks, especially, to the continued support of Balmoral Hall Parent Association (BHPA). With an increased online presence, due in large part to trends in social media, the marketing strategy is progressively digital. Storytelling is a priority in terms of community relations, which continue to demand our attention regionally and world-wide.

WE CREATE FACILITIES THAT INSPIRE LEARNING

Commitments to planned, purposeful facilities were made throughout the last five years, including refurbished classrooms, $2 million in renovations to the boarding house, an established Centre for Learning, state-of-the-art maker spaces such as the science, technology, engineering, arts, and mathematics (STEAM) laboratory in Junior School, heritage conservation of Aikins House, grounds-keeping, and more. Deferred maintenance is being addressed by evolving capital improvement plans. A technology review was completed, which resulted in outsourcing support services, the adoption of Office 365, and other advancements such as hardware upgrades. In five years, Balmoral Hall has transformed into a 24/7 learning environment. As such, staffing will need to be continually reassessed to accommodate increased demand.

WE SUPPORT PROFESSIONALS AS INNOVATIVE, LIFELONG LEARNERS WHO DEMONSTRATE OUR MISSION, VISION, AND VALUES IN THOUGHT AS WELL AS ACTION

In five years, professional development for faculty and staff has become highly specific, as a continuous, three-year plan ensures that professional development is relevant to all employees. Faculty salaries are benchmarked to Winnipeg School Division, while staff salaries are set according to a merit matrix. Human resource management provides oversight.

2017 & BEYOND

Given the collective success experienced throughout the school community from 2012–17, I am confident that there is much to look forward to in the next few years as we implement a responsive strategic vison. Without your support, none of this would be possible. Let’s continue to seek better things, together. Thanks to you, the best of Balmoral Hall is yet to come!

2016/17 annual review

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FOUNDATION CHAIR’S MESSAGE JIM PERCHALUK

Sending your daughter to Balmoral Hall is a big investment, and I believe it is worth every penny. As parents, we have been lucky enough to work our way into a position to afford this incredible opportunity for our girls. There are, however, some girls who have shown great promise but whose circumstances cannot support this investment. By way of some generous donors, the foundation’s endowment fund has been able to help cover tuition costs for a small number of select girls. These girls have gone on to do remarkable things, and, along the way, they have become a key part of the fabric of Balmoral Hall with a positive influence on their classmates, as well as the community. For many years, as a Board member, I was part of a team ensuring the school was financially sustainable in delivering a first-rate education. I occasionally heard about another financial area of the school — that is, the foundation and its endowment fund. The goal of the fund is to provide girls of promise with means to attend Balmoral Hall despite financial circumstance.

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I was struck by how generous people were to donate to the endowment in the hopes of allowing girls they have never met to enrol here. Not until I heard the stories of these BH girls, who express such gratitude, did I start to understand. These donors go to sleep every night knowing that they made a life-changing difference for girls who could not have done this without them. Thank you to the many donors who have contributed to our efforts. In five years, the endowment fund has grown from $1 million to $2.57 million. Now, our goal is $5 million by 2020. If you feel as strongly as I do that all girls of promise must be able to attend the school, regardless of economic factors, then please contact me at legacy@balmoralhall.ca.

NAMED FUNDS Many of our donors choose to establish named funds as a lasting tribute to friends, family, or former teachers. Named funds provide bursary support for girls of promise who would otherwise not have access to a BH education. A named endowment fund may be established through a gift of $50,000 or more, which can be pledged over three to five years. Anyone can make a donation to a fund that has already been established. A full description of our named funds can be found online. Some donors choose to support the school during their lifetime, while others make provisions to support through estate gifts as members of Meliora Petens Legacy Society. Funds listed had a balance of $7,500 or more by June 30, 2017. Jessiman Family Bursary Fund

$84,741

Ariana Meyers ’09 Excellence in Public Speaking & Debating Scholarship $14,301

Joe Brain Foundation Fund

$34,588

Betty (Holden) Buggey RLS ’26 Scholarship Fund

$75,223

Julia M. Adamson Memorial Foundation Fund

$34,485

Class of 2018 Fund

$33,195

Kady Evanyshyn ’13 Arts Scholarship Fund

$15,996

Class of 2019 Fund

$8,164

Laura Milner White Scholarship Fund

$38,340

Alumnae Future Generations Fund

$82,815

Dr. W. Grant Beaton Science Bursary Fund

$64,809

Margaret Beasley Bursary Fund

$104,420

Elsie M. Bartlett Rupert’s Land Fund

$63,401

Margaret Clark Jones Bursary Fund

$53,220

Eva L. Jones Memorial Fund Scholarship

$9,624

Meredith ’14 and Gillian ’17 Chiu Scholarship and Bursary Fund

$73,656

G. Harold Aikins Scholarship Fund

$19,476

Miss Beverley Sharman Scholarship Fund

$38,490

Nellie Lucas Fund

$41,837

Girls of Promise Fund (formerly, Centennial Endowment Fund)

$1,347,883

Growth in Writing in Grade 8 Award Fund

$37,648

Ossama AbouZeid Scholarship for Excellence in Math & Science

$36,605

Gwendolyn Murrell-Wright Fund

$34,691

Riverbend Scholarship Fund

$18,406

Jacuzzi Family Science Scholarship

$25,851

Terry Fulton Baillie Bursary Fund

$129,397

Jessie May Carter Riverbend Fund

$20,553

2016/17 annual review

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Our Endowment Over The Years Thanks to donors like you, the endowment at Balmoral Hall continues to grow.

Growing a healthy endowment fund in support of bursaries at Balmoral Hall has been possible thanks to the following donors, who contributed between July 1, 2016 and June 30, 2017 to our Girls of Promise Fund or one of the other named funds listed on p. 5.

OUR ENDOWMENT OVER THE YEARS Thanks to donors like you, the endowment at Balmoral Hall continues to grow.

Don & Irene Huggins, Grandparents of Kaci Huggins

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2015/16 annual review

$1,746,196

$1,209,239

$1,044,716

$985,586

Aynsley Baldwin ’99 Kathryn Ball ’98 Gerald Beasley, Grandfather of Olivia Gillies, in memory of Margaret Beasley Ron & Elaine Berry, Grandparents of Ruby Berry Doug & Betty Broadhurst, Grandparents of Reegan Boychuk Aaron Chiu & Leslie Simard-Chiu Class of 2019 Ice Cream Sale Class of 2020 Cupcake Sale Teresa Cooper & Jordan Janisse Paola Cordova ’97 2012/13 2013/14 2014/15 2011/12 Elizabeth Durham Jennifer Dyck-Sprout ’04 Kady Evanyshyn ’13 and Family Pallab Ganguly & Riya Ganguly ’03, Wayne Johnson Rachel Niessen in memory of Rina Ganguly Jennifer (Alexander) King ’63 Jeff Liba & Julie Rempel Jim & Betty Anne Gaynor, Daniel Levin & Lilian Bonin Mark C. Smith & Sabrina Smith Grandparents of Shea Gaynor ’12, Gabriella & Caelan Nowicki Sally (Dangerfield) MacLachlan Gr. 11 ’51 Jason Stefanson & Heather (McDonald) Stefanson ’88 Ashley (Zajac) Glen ’02 Marigold Mann RIV ’42 J. Trickett Estate of Valerie Halland RLS ’48 Estate of Julia (Harris) McInnes RIV Gr. 11 ’49 Amy (Best) Wadley RLS ’45 Derick & Lynne Hilliker Deborah Metcalfe ’76 Valerie (Saul) Holm ’59

$2,574,791

ENDOWMENT FUND DONORS

$2,574,791 $2,198,334 $1,746,196 $1,209,239 $1,044,716 $985,586

$2,198,334

2016/17 2015/16 2014/15 2013/14 2012/13 2011/12

2015/16

2016/17

George & Sharon Wagner, Grandparents of Emma & Ryann Hafenbrak Cecilia Wannan ’12 Sheila Wolfe, Grandmother of Olivia Wilde Valerie Wowryk 2 Anonymous Donors

THANK YOU 2016/17 DONORS Our Annual Fund is a yearly fundraising campaign in support of the educational experience of BH girls. The following donors made contributions between July 1, 2016 and June 30, 2017 in support of school improvements, classroom resources, technology, immediate tuition relief, and more. Anna AbouZeid ’01 Edith & Ossama AbouZeid Tina Alto Julius & Polina Anang Marcia Anderson Tim Anderson & Doug Brown Valdine Anderson Sheila & Ted Chop, Grandparents of Gabrielle Andreas Terry Fulton-Baillie Bank of Montreal — St. Vital Richard & Seta Bernhardt Trish (Pennock) Biggs ’66 Stuart & Lois Blake Cathi (Vivian) Bowd ’66 Marilyn Bowles Leonard & Judy Boychuk, Grandparents of Alexandra ’16 & Logan Chubaty Boychuk Susan Bracken ’66, in memory of Rosemary (McWilliams) Bracken RLS ’34 Caitlin Briggs Brown Family Tracy Burston Albert & Diane Cain, Grandparents of Hope Johnson Chemo Savvy Inc. Brandon Christopher & Vanessa Warne Genevieve Cloutier ’03 Ditte (Lanksy) Cloutier ’66, in memory of Rosemary (McWilliams) Bracken RLS ’34 Tania Costantini Elizabeth Crawford Dana Hospitality LP Mary (McGiverin) Daniher ‘75 Ken & Pam Davis Geneviève & Roger Delaquis Himalaya & Doris Dong Judith Dowler ’66 Melanie McIntyre & Chris Downey

Marion (Thompson) Ebner ’66 Colleen Einarson Elizabeth Trust Gerd & Heidi Gamradt Ray & Kelly Gasmen Lawrence Gillman Winston & Seema Gowrie Carolyn (Dowler) Graham RIV ’48 Mary (Bruce) Graham ’66 Mandy Green Krista Greenwood Adi Groumoutis Stephen & Jodi Hafenbrak Sheila Hafenbrak, Grandmother of Ryann & Emma Hafenbrak Ken & Tamara Hamin Kevin Handregan & Chris Zeller Roma Hanson Alixe (Hunt) Harbottle ’66 Bruce Hatcher Ron & Cheryl Haverick Nancy (Sym) Hawrysh ’66 The Heimbecker Family Carl Heller & Donna Jones Glenda Favell & Sean Hilliker Melodie Hunter Marie Jaworski Bin Dong Jiang Michael Johnson & Marisa Curatolo Gwen (McQuade) Kalansky ’66 Derek Kilgour ’66 Dmitry & Alla Kirshner Amanda Kostyk Dr. Lois E. Krahn ’81 Christine & Stefan Kristjanson Gary Lawless & Jennifer Blais Marilyn (Hawkins) Leggett ’60 Richard Buchwald & Tracy Leipsic Stevan Leipsic

Duane & Sarah Lesperance ’91 Shirley Liba, Grandmother of Kelsey ’11 & Madison Lacombe, Sophie Liba, and Siena Liba Jennifer Liba Lifetouch Canada Ltd. Robert & Shirley Lynch, Grandparents of Grace Lynch Jonathon Lyon & Bonnie Staples-Lyon Hodjat Mahmoud & Maryam Ganjehei Jane (Duckworth) Maksymiuk ’66 Amrit Malik Prabal Ghosh & Swati Mandal Janet Circolo, Grandmother of Una and Inez Mayberry Shaun & Dana Mayberry Dan & Kirsten McConnell Lois McGill Barbara Meyers, Grandmother of Ariana Meyers ’09 Chera Mikos Jackie Murray Jennifer Maw & Shawn Nason Richard Ndlovu Kathy Neilson ’66 Herve Ngawa Djomo & Marie Njionhou Kemeni Darren & Tamra Ogilvie Murray, Afsaneh & Jozi Oliver Pachal-Stewart Family Mev & Christine Pavagadhi Jason & Lindsay Polet The Prolific Group Province of Manitoba — Culture, Heritage and Tourism Tina Pylypchuk ’95 Art & Marilyn Redekopp, Grandparents of Claire & Lucy Mayberry Linda Rigby

Don & Marilyn Robertson, Grandparents of Ariella Costantini Gordon McGill, Grandfather of Kaitlin McGill ’12 & Bailey Robinson ’15 Christine de Rocquigny Bob Sly & Lynn Romeo Marlene Roy, Grandmother of Isabelle & Gabrielle Danielson Roy Aneesa & Blair Rutkowski Ken & Louise Safiniuk Maureen Kennedy & Robin Sandilands Saumik & Tejaswini Anna Pegoretti-Saurette Ruth Schellenberg Stuart & Laila Schwartz Leif Sigurdson & Leanne van Amstel Deanna Silvester Sarah Simm Trish (Johnston) Simmie ’66 Daniel Sirski & Andrea Rush-Sirski ’98 Somsay & Elaine Sivilay Rhonda Smith Ruth (Simonds) Smith RLS ’48 Judith & Amory ‘00 Steek Joanne Sutherland ‘63 Teddi (Wheeler) Sweatman ’66 Ian & Colleen Thompson Douglas, Arda & Ella Thomson ’13 Signy Thordarson Rita Trautmann The United Church of Canada Xinyu & Xuan Wang Laura (Lemon) Wetton ’03 Rob & Tracy White Gerry Wilson & Family Sarah Zacharias ’08 Robyn Zajac ’08 Sally (Spohn) Zaplatynsky ’66 22 Anonymous Donors

2016/17 annual review

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FULL STEAM AHEAD Balmoral Hall is poised to take the next step in our evolution as a place of excellence as we begin construction of our new Centre for Arts & Design, a building that will benefit every BH girl. This transformational campus project would not be possible without the generous support of our donors. Those listed here include all who have made commitments before June 30, 2017. Thank you! $750,000 – $1,000,000 Kristjan & Shirley Benidickson

Shirley (Rooper) Richardson RIV Gr. 11 ’41 Tannis (Thorlakson) Richardson RLS ’44

$500,000 – $749,999

$10,000 – $24,999

Kevin Dick & Rebecca Friesen Price Family Foundation

Anna-Lisa Cohen ’85 Davies Strategic Directions Inc. Tyler Gompf & Rebecca Mollard Bruce King & Louise Prendergast Peter & Joan Kyle, Grandparents of Lily Stewner Mayberry Fine Art Vinh Nguyen & Daryn West Chongyang Weng & Minyun Wang Jiayi Zhang Family The Zhao-Kang Family The Li-Zheng Family 4 Anonymous Donors

$50,000 – $99,999

$5,000 – $9,999

The Riley Family J. Derek Riley Jeannie Riley Senft ’67 & Family H. Sanford & Deborah Riley

$250,000 – $499,999

Balmoral Hall School Parent Association The Cipryk Family 1 Anonymous Donor

$100,000 – $249,999

Dr. Jennifer Anderson The Cuevas Family Peter Tielmann & Tara DeFehr-Tielmann ’91 The Everett Family Vicky Jordan Peter Lemon & Family

$25,000 – $49,999

The Fletcher Family Joanne & Rod Kamins The Kozminski Family The Liang-Guo Family Lia Loewen ’18 and Family Lorraine Beck & Craig McIntosh Fanlin Qu balmoral hall school

2016/17 annual review

Anderson Family Dr. Anthony & Gisele Battad Charly & Petra Dornetshuber The Eng Family Stacey Grocholski & Andrew Gandier Jotaro & Keiko Hagiwara Chris & Kim Isford Aaron & Jen Martyniw Dean Meier & Bea Rasmidatta Gordon Shawcross & Kay (Alexander) Shawcross ’65, Grandparents of Samantha ’13 & Danielle ’17 Moreau Wade & Jennifer Sigfusson Kris Swedlo & Abby Mann Geert ’t Jong & Inge Zeldenrust

Hanjun Tu & Yunna Qian The Xia-Li Family Quan Yan & Xian Fan Li 1 Anonymous Donor

$2,500 – $4,999

Dick & Elaine Archer, Grandparents of Emily Thompson Carla Goncalo ’01 Mrs. Yin Gu Mary (Wiswell) Hanson ’71 Allen & Marilyn Robinson, Grandparents of Katherine Robinson Lyn Stephen ’57 The Xu-Liu Family 1 Anonymous Donor

$1,000 – $2,499

Mary Grace Ashdown Durst ’78, in memory of Ruby (Benidickson) Ashdown RIV Gr. 11 ’39 Scott & Sandy Bailey Paul Beauregard & Jennifer Pfuetzner Daunica (Martin) Brock ’83 & Caitlin Brock ’08 Rick & Judy Brown, Grandparents of Colleen McConnell Craig & Carolyn Capell Geoff & Marianne Crewson Ron & Mithra Davey, Grandparents of Mira & Emily Davey Zhiyong Duan & Jie Wang Allan & Christine Dubyts Ms So’Lanna Dallaire Sean & Kimberly Gatin

Jerith Lynn Gronski, in memory of Marjory-Lynn (McIntyre) Rich RIV Gr. 11 ’46 Daphne & Ianthe Groumoutis Valerie & Cristina ’13 Mace Dr. Ethel MacIntosh & Mr. J. Machado Jillian Taylor-Mancusi & Sel Mancusi George & Kristi Mathew Dr. Patricia Mitchler David Pancoe & Kristin Heinrichs Jim & Heather Perchaluk Play it Again Sports David F. Rich, in memory of Marjory-Lynn (McIntyre) Rich RIV Gr. 11 ’46 David M. Rich, in memory of Marjory-Lynn (McIntyre) Rich RIV Gr. 11 ‘46 Penny (McDonald) Richards ’65 Joan (Rankin) Richardson ’69 Dr. Brent & Mrs. Rea Roussin Leif Sigurdson & Leanne van Amstel Mark C. Smith & Sabrina Smith UnionWare Dr. and Mrs. Werner and Kyla Van Dyk John Webster & Marie Harnois Rob & Leanne West Alene Xiaoling Yin 2 Anonymous Donors

$500 – $999

Donna Baron ’66 Michelle Bishop & Jared Bater Joe & Eveline Bova, Grandparents of Lily Bova

Mary (Harris) Campbell RIV Gr. 11 ’39 Shirley Delapenha-Dobbin, Grandmother of Alicia Kliewer Dr. Abdul Elkhemri & Dr. Elham Agili Jamie & Cindy Field Rupert & Edna Forde, Grandparents of Lia Loewen The Hamam Family Duane Jordan & Christine Michel Daisuke & Miki Kimura Deanna LaJambe, in memory of David Andre Boisvert Chloë McComb & Sam Lazareck Fred & Michelle Levesque Maple Leaf Construction Ltd. Steve & Cathie Maric, Grandparents of Lucija Rolfe-Maric and Sasha Maric Keith McConnell & Sarah Brown Jason Podaima Brian W. Porter Patrick & Carla Rae Yvonne Tavares & Colin Robinson Sean Shapiro & Kera Borodkin Kevin Solinsky David Sun & Helen Hu Bryan & Kendra Williams Steven Yin & Joanna He 5 Anonymous Donors

$250 – $499

Joanne Nisbet & Kelly Andreas Neil Antman & Andrea Mann Manny & Sharan Atwal Jody Baty & Angelene Fast John & Joan Boulton, Grandparents of Regan Boulton ’09 Regan Boulton ’09 Dr. Marcia (Jackson) Boyd ’64 Tannis Brown Dee Buchwald, Grandmother of Serena & Rachael Buchwald Mark Carlson & Leanne Williams Darek Dawda & Jessica Gonzalez fam de Jongh

Dr. Basem Elbarouni & Seham Krmos Gary Finkleman & Pamela Katz Susan (Harris) Foster Gr. 11 ’63, in memory of Ann (Mason) Curry ’63 Denise Gariepy Erika Hoskins Jennifer Kirk Elizabeth LaPage Nigel & Marilyn Lilley, Grandparents of Kailey & Kameron Chan Scott & Dawn Lins Dr. Ahmed Mohammed & Fairouz Mothana Kirstan Osborne & Kouki Murakami James & Irene Palmer Jennifer Pawluk Karen (Jones) Pipes ’60 Stan & Lorraine Plett, Grandparents of Gina Plett Sharon Polet, Grandmother of Lily Polet Linda (Leach) Radcliffe ‘63 George & Beverley Ranson, Grandparents of Kaci Huggins Chris Allinotte & Aimee Rice ’92 Nancy M. Riley ’71 Signy Stewart ’74 Peter & Kim ten Krooden, in memory of Elma Calder Norman & Elsie Williams, Grandparents of Grace Lynn Williams Jack Zhang & Yingjie Lu 3 Anonymous Donors

GIFTS UP TO $249

Lori Anderson Carissa (Nikkel) Balcaen ’02 Aynsley Baldwin ’99 Heather Baxter-Naughten Janet (Bleeks) Beeman ’51 Judith Bennett, Grandmother of Lucy & Zara MacDougall Peter & Julie Bocek, Grandparents of Amaya De Lande Janice (Cain) Bosley ’64

Walter & Edith Braun, Grandparents of Sarah & Charlotte Kowall Anthony Chau & Betty Kwan Judy & Kent Christie Marilyn Clarke Scott & Christine Cockerill, in memory of Walter Miller Paola Cordova ’97 Cyndee De Lande Dustin Deck & Shirley Mayadewi Autumn E. DeHart Trish Del Grosso Steeds Susan Delaney Jan Delmonico-Gibson Craig & Cathy Doerksen Devon Dunning Lindsey Fennell Jennifer Fenwick Lorraine (Ingram) Gibbs RIV Gr. 11 ’43 Rita Globa Vicki Griffiths ’67 Rosemary Hanna ’63 Jolene Harvey ’93 Tara-Lea Herkert ’95 Maria & Vanessa ’04 Heron Don Huggins & Keri Ranson Sheila Hunter Mark and Dana (Delapenha) Kliewer ’03 Sylvia Krenn Joan C.M. Laird ’53 Mara Koven-Lapointe & Ryan Lapointe Brian & Michelle Layte Anna Layte ’19 George & Laura Ledochowski, Grandparents of Michelle Pawluk ’10 Jason Leibert Nancy Leigh Laura MacDougall Kathryn Marcynuk ’07 & Matthew Kulasza Ryan & Elise Mayberry Brenda McConaghy Jennifer McDonald & Family Erhard & Theresa Meier, Grandparents of Olivia & Claire Meier

Mireille Millette Bill & Sheila Milner, Grandparents of Elizabeth ’11 & Julia ’14 White Anita Moeller Jason & Andrea Myers Elspeth (Young) Nickerson RLS Gr. 11 ’45 Dennis & Brenda Nikkel Dr. John & Mrs. Gabriela Ormiston Terry & Susan Palmer, Grandparents of Claire & Avery Griffiths Margaret Paterson Simone Penner Susan & Bob Piper Lisa (Evans) Plocktis ’78 Evans & Mardene Premachuk John Prendergast, Grandfather of Lauren King & Emma King Emily ’11 & Mollie ’14 Quinton Libby Riediger Arthur & Margaret Schamp, Grandparents of Alexandra & Makeda Davis Christine Snodgrass ’92 The Sonoiki Family Darlene Sveinson Cassandra Taylor ’12 Catherine (Coughlin) Thiessen ’78 Kim Thomas Valerie (Ternan) Tih ’89 Akira & Sonia Tsutsumi, Grandparents of Ruby Berry Alison (Wadge) Thomson ’72 M. & W. West, Grandparents of Ayla Nguyen Guy & Catherine Wilde Ketri Wilkes Sheila Wolfe, Grandmother of Olivia Wilde Diana (Page) Zambonelli RLS ’46 Tim & Amber Zaretzky Dr. Kenneth & Mrs. Lori Zimmer Dave & Laura Zimmerman Stephanie Webster ’10 10 Anonymous Donors

2016/17 annual review

balmoral hall school

agging wordmark with “annual fund”. Recommended. science • technology engineering • arts • mathematics

The Full STEAM Ahead Campaign supports the construction of a new Centre for Arts & Design Adding a building graphic... Fundraising began in 2014, we haveagainst already engaged a broad this is just an exploration, butand I advise it. group of donors. Approval frombe City of Winnipeg was granted Especially since it will most often paired 2016of to the proceed with construction. In October 2016, with the in anJune image building

Balmoral Hall School’s Board of Governors unanimously approved the project plan, and then the public campaign was launched. We are delighted to announce that more than $4 million, or 70 per cent, of our fundraising goal has been achieved.

remain separate... building title will he campaign.

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HOW IS THE FULL STEAM AHEAD CAMPAIGN PROGRESSING?

24 6 5 2

$10,000 TO $49,999 GIFTS RECEIVED

$50,000 TO $99,999 GIFTS RECEIVED

$100,000 TO $499,999 GIFTS RECEIVED

$500,000+ GIFTS RECEIVED

261

500+ $4.18m DONORS TO DATE

STUDENTS WHO WILL BENEFIT EVERY YEAR FROM THIS NEW SPACE

TOTAL AMOUNT RAISED (AS OF JUNE 30, 2017)

Students must have facilities that inspire learning in STEAM, thus empowering girls to develop a lifelong sense of curiosity. More than ever, we need women to innovate as they pursue post-secondary studies, professional studies, and careers. Together, our school community will help BH girls expand their creative thinking as they become these innovative women. 2016/17 annual review

CONSECUTIVE YEARS’ GIVING We are pleased to recognize donors who have made annual gifts to the school for four or more years as of June 30, 2017. 4–9 YEARS

Edith & Ossama AbouZeid Tim Anderson & Doug Brown Julius & Polina Anang Joanne Nisbet & Kelly Andreas Carissa (Nikkel) Balcaen ’02 Kathryn Ball ’98 Gerald Beasley Caitlin Briggs John & Joan Boulton Daunica (Martin) Brock ’83 Albert & Diane Cain Sheila & Ted Chop Judy & Kent Christie Brandon Christopher & Vanessa Warne Janet Circolo Marilyn Clarke Genevieve Cloutier ’03 Elizabeth Crawford Ms So’Lanna Dallaire Dana Hospitality LP Mary (McGiverin) Daniher ’75 Ron & Mithra Davey Davies Strategic Directions Inc. Cyndee De Lande Christine de Rocquigny Trish Del Grosso Steeds Himalaya & Doris Dong Charly & Petra Dornetshuber Colleen Einarson Jamie & Cindy Field Gary Finkleman & Pamela Katz Denise Gariepy Ray & Kelly Gasmen Sean & Kimberly Gatin Tyler Gompf & Rebecca Mollard Mandy Green Adi Groumoutis Kevin Handregan & Chris Zeller Bruce Hatcher Ron & Cheryl Haverick The Heimbecker Family Derick & Lynne Hilliker

Glenda Favell & Sean Hilliker Don & Irene Huggins Chris & Kim Isford Michael Johnson & Marisa Curatolo Wayne Johnson Dmitry & Alla Kirshner Amanda Kostyk Christine & Stefan Kristjanson Joan C.M. Laird ’53 George & Laura Ledochowski Marilyn (Hawkins) Leggett ’60 Daniel Levin & Lilian Bonin Scott & Dawn Lins Sally (Dangerfield) MacLachlan Gr. 11 ’51 George & Kristi Mathew Ryan & Elise Mayberry Gordon McGill Erhard & Theresa Meier Dr. Patricia Mitchler Jennifer Maw & Shawn Nason Herve Ngawa Djomo & Marie Njionhou Kemeni Elspeth (Young) Nickerson RLS Gr. 11 ’45 Rachel Niessen Dr. John & Mrs. Gabriela Ormiston Jennifer Pawluk Simone Penner Jim & Heather Perchaluk Polar Bear Rubber Ltd. Stan & Lorraine Plett Jason Podaima Jason & Lindsay Polet Sharon Polet Evans & Mardene Premachuk John Prendergast Patrick & Carla Rae George & Beverley Ranson Chris Allinotte & Aimee Rice ’92 Joan (Rankin) Richardson ’69 Linda Rigby Allen & Marilyn Robinson Marlene Roy Sean Shapiro & Kera Borodkin Dr. Brent & Mrs. Rea Roussin

Somsay & Elaine Sivilay Pachal-Stewart Family Rita Trautmann J. Trickett UnionWare Vinh Nguyen & Daryn West Rob & Tracy White Bryan & Kendra Williams Gerry Wilson and Family Sheila Wolfe Diana (Page) Zambonelli RLS ’46 Jack Zhang & Yingjie Lu Dave & Laura Zimmerman 5 Anonymous Donors

10–14 YEARS

Heather Baxter-Naughten Kristjan & Shirley Benidickson Richard & Seta Bernhardt Stuart & Lois Blake Marilyn Bowles Dr. Marcia (Jackson) Boyd ’64 Walter & Edith Braun Tracy Burston Chemo Savvy Inc. Aaron Chiu & Leslie Simard-Chiu Greg Klassen & Nancy Cipryk ’86 Robert & Gail (Burrows) Cipryk Gr. 11 ’56 Ken & Pam Davis Geneviève & Roger Delaquis Craig & Cathy Doerksen Allan & Christine Dubyts Gerd & Heidi Gamradt Jim & Betty Anne Gaynor Lorraine (Ingram) Gibbs RIV Gr. 11 ’43 Krista Greenwood Stephen & Jodi Hafenbrak Ken & Tamara Hamin Bin Dong Jiang Jennifer Kirk Peter & Joan Kyle Nancy Leigh Jennifer Liba Shirley Liba

Lifetouch Canada Ltd. Lia Loewen ’18 and Family Robert & Shirley Lynch Shaun & Dana Mayberry Dr. Ethel MacIntosh & Mr. J. Machado Jennifer McDonald and Family Lois McGill Lorraine Beck & Craig McIntosh Bill & Sheila Milner Anita Moeller Richard Ndlovu Kirstan Osborne & Kouki Murakami Stuart & Laila Schwartz Gordon & Kay (Alexander) Shawcross ’65 Rhonda Smith Jason Stefanson & Heather (McDonald) Stefanson ’88 Joanne Sutherland ’63 The Winnipeg Foundation Signy Thordarson Rob & Leanne West Laura (Lemon) Wetton ’03 Tim & Amber Zaretzky 3 Anonymous Donors

15–19 YEARS

Tina Alto Susan (Harris) Foster Gr. 11 ’63 Terry Fulton-Baillie Roma Hanson Sheila Hunter Joanne Kamins Stevan Leipsic Ruth (Simonds) Smith RLS ’48 Judith & Amory ’00 Steek Lyn Stephen ’57 Douglas, Arda & Ella Thomson ’13

20+ YEARS

Vicky Jordan Deborah Metcalfe ’76 Catherine (Coughlin) Thiessen ’78

2016/17 annual review

balmoral hall school

AUDITORS’ REPORT October 2, 2017 INDEPENDENT AUDITORS’ REPORT To the Board of Governors of Balmoral Hall School: Report on the Financial Statements We have audited the accompanying consolidated financial statements of the Balmoral Hall School, which comprise the consolidated statement of financial position as at June 30, 2017 and June 30, 2016, the consolidated statements of operations and changes in fund balances and cash flows for the years then ended, and a summary of significant accounting policies and other explanatory information. Managementʹs Responsibility for the Financial Statements Management is responsible for the preparation and fair presentation of these consolidated financial statements in accordance with Canadian Accounting Standards for Not‐for‐Profit Organizations and for such internal control as management determines is necessary to enable the preparation of consolidated financial statements that are free from material misstatement, whether due to fraud or error. Auditors’ Responsibility Our responsibility is to express an opinion on these consolidated financial statements based on our audits. We conducted our audits in accordance with Canadian generally accepted auditing standards. Those standards require that we comply with ethical requirements and plan and perform the audit to obtain reasonable assurance about whether the consolidated financial statements are free from material misstatement. An audit involves performing procedures to obtain audit evidence about the amounts and disclosures in the consolidated financial statements. The procedures selected depend on the auditors’ judgment, including the assessment of the risks of material misstatement of the consolidated financial statements, whether due to fraud or error. In making those risk assessments, the auditors consider internal control relevant to the entityʹs preparation and fair presentation of the consolidated financial statements in order to design audit procedures that are appropriate in the circumstances, but not for the purpose of expressing an opinion on the effectiveness of the entityʹs internal control. An audit also includes evaluating the appropriateness of accounting policies used and the reasonableness of accounting estimates made by management, as well as evaluating the overall presentation of the consolidated financial statements. We believe that the audit evidence we have obtained is sufficient and appropriate to provide a basis for our audit opinion. Opinion In our opinion, the consolidated financial statements present fairly, in all material respects, the financial position of Balmoral Hall School as at June 30, 2017 and June 30, 2016, and the results of its operations and its cash flows for the years then ended in accordance with Canadian Accounting Standards for Not‐for‐Profit Organizations.

Chartered Professional Accountants

balmoral hall school

2016/17 annual review

BALMORAL HALL - SCHOOL FOR GIRLS CONSOLIDATED STATEMENT OF FINANCIAL POSITION Consolidated Statement of Financial Position June 30, 2017 2017 ASSETS CURRENT Cash and Short-Term Investments Accounts Receivable Inventories and Prepaid Expenses

CAPITAL ASSETS

4,967,024 489,066 304,490

2016

4,134,576 459,021 236,751

5,760,580

4,830,348

9,193,808

9,228,621

14,954,388

14,058,969

68,170 1,145,505 6,159,053 1,312,738 204,578 8,890,044

86,925 1,243,877 5,818,089 371,192 196,005 7,716,088

LIABILITIES CURRENT Obligation under Capital Lease, Current Portion Accounts Payable and Accrued Liabilities Deferred Revenue Deferred Capital Contributions Long-Term Debt, Current Portion LONG-TERM DEBT OBLIGATION UNDER CAPITAL LEASE FUND BALANCES Invested in Capital Assets Capital Reserve Fund

2,610,377

2,934,153

76,650

50,037

2,666,027

2,715,652

124,597

Contributed Surplus

148,503

Internally Restricted

438,190

494,536

3,377,317

3,358,691

14,954,388

14,058,969

This statement is the consolidated total of all funds in the School: Operating, Capital (includes 5425604 Manitoba Ltd), Student Activities, Parent Association and Trust Fund. This statement is an excerpt summarized from the audited consolidated statement of financial position for the year ended June 30, 2017. A full set of consolidated audited financial statements is available upon request.

2016/17 annual review

balmoral hall school

BALMORAL HALL - SCHOOL FOR GIRLS CONSOLIDATED STATEMENT OF OPERATIONS AND Consolidated Statement of Operations and Change in Fund Balances CHANGE Year Ended June 30, IN 2017 FUND BALANCES 2017 REVENUE Student Fees Boarding and Dining Hall Child Care Programs

Revenue from fees and programs Grants

7,665,731 3,677,115 568,225 440,358

2016 $

7,447,892 3,308,738 566,543 350,099

12,351,429

11,673,272

1,926,013

1,844,764

Donations and Fundraising

293,024

432,007

Interest

126,160

195,617

Rentals

235,803

174,546

Store Sales

124,218

123,585

Miscellaneous

134,316

84,014

Total Revenue

15,190,963

14,527,805

6,160,136 540,488 2,835,162 718,225

5,428,167 520,204 2,530,054 702,038

10,254,011

9,180,463

2,447,520 1,184,392 575,720 34,805 124,764

2,489,036 1,304,977 605,615 42,540 83,258

14,621,212

13,705,889

569,751

821,916

(581,286)

(577,520)

(11,535) $

244,396

EXPENDITURES School Operating Child Care Boarding and Dining Hall Programs Expenditures frome school operating and programs General Administration Building and Maintenance Bursaries, Scholarships, and Awards Events and other expenses Store Operations and Cost of Goods Sold Total Expenditures Excess of Revenues over Expenses prior to Amortization Amortization NET INCOME

FUND BALANCES - Beginning of Year

3,358,691

Allocation to Capital Reserve Fund Transferred to Endowment FUND BALANCES - End of Year

3,307,716

124, 597 (94,436) $

3,252,720

(193,421) $

3,358,691

This statement is the consolidated total of all funds in the School: Operating, Capital (including 5425604 Manitoba Ltd.), Student Activities, Parent Association and Trust Fund. This statement is an excerpt summarized from the audited consolidated statement of the School's operations and changes in fund balance for the year ended June 30, 2017. A full set of consolidated audited financial statements is available upon request.

balmoral hall school

2016/17 annual review

BOARD CHAIR’S MESSAGE NANCY CIPRYK ’86 This is a storied moment in school history when women hold a three-quarters majority of governors’ seats. Our daughters benefit from the governance of such strong, confident women. This would have been unheard of when my mother, Gail (Burrows) Cipryk Gr. 11 ’56, attended Balmoral Hall, and it would have been written off as highly unlikely even whilst I was a student here in the 1970s and ’80s. With this three-generation legacy, I am humbled to lead Balmoral Hall School’s Board of Governors as Chair. I wish to acknowledge, as well, Ditte (Lansky) Cloutier ’66, who was the first alumna in this role. I am now the second.

This school builds community unlike any other. Much has changed since I enrolled here in 1974, and a new strategic vision (2017–20) promises further innovation. Some things, though, such as creativity, risk-taking, and collaboration, are constants. I hope you agree that these are what matter most. Of course, without continued support from the fathers of BH girls past and present, including my father, Mr. Robert Cipryk, my husband, Mr. Greg Klassen, and my contemporaries, Mr. Bruce King, Mr. Tyler Gompf, and Dr. Anthony Battad, we would not be where we are today.

BOARD OF GOVERNORS June 30, 2017 marked the retirement of past governors, Mr. Allan Dubyts, Mr. Chris Isford, and Mrs. Christine Pavagadhi, with our appreciation for their service to the school community. We are pleased to welcome Ms Joelle Foster ’86, Dr. Pita Tingey, and Dr. Vanessa Warne to Balmoral Hall School’s 2017/18 Board of Governors. Ms Nancy Cipryk ’86, Chair Mrs. Joy Loewen, Past Chair Dr. Anthony Battad Ms Joelle Foster ’86 Mrs. Kelly Gasmen Mr. Tyler Gompf Ms Carla Goncalo ’01 Ms Stacey Grocholski, Parent Association President Mr. Bruce King Ms Joan (Rankin) Richardson ’69 Mrs. Marilyn R. Robinson Dr. Pita Tingey Dr. Vanessa Warne Mrs. Laura (Lemon) Wetton ’03 Mrs. Joanne Kamins, Head of School (Ex Officio) Mrs. Trish Del Grosso Steeds, Executive Assistant

Here and now, we are positioning Balmoral Hall School as the best choice for girls’ education. We encourage lifelong learning in a place of belonging that nurtures resilience, inspires creativity, and celebrates diversity. To do so, we maintain global standards of academic excellence through a variety of accreditations. Still, we envision a greater future with confidence the best is still to come.

ANNUAL GENERAL MEETING

Let’s continue to be bold, together.

WEDNESDAY, NOVEMBER 15, 2017 7 P.M. SIFTON FAMILY THEATRE

JOIN US ON

2016/17 annual review

balmoral hall school

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