MINUTES OF THE BOARD OF DIRECTORS MEETING OF THE
ONTARIO RINGETTE ASSOCIATION INC. HELD AT THE DELTA TORONTO AIRPORT WEST, ONTARIO ON MAY 25, 2003, COMMENCING AT 8:03A.M. HEREINAFTER CITED AS D1-03.
Present were:
Jackie Lajeunesse - President
Bill Fryer - Vice President Administration
Jane Casson - Vice President Technical
Scott Blakey - Vice President Finance
Carolyn Mountjoy - Central Region Director
Grant Lugg - Eastern Region Director
Harry Hirsimaki - Northeast Region Director
Margaret Cunningham- Northwest Region Director
Rob Evans - Southern Region Director
Mary Kaiser - Western Region Director
Staff:
Mike Beaton - Executive Director
ON MOTIONS DULY MADE, SECONDED AND CARRIED, IT WAS RESOLVED AS FOLLOWS:
Motion D1-03-01 "That the Agenda be adopted as approved".
Motion D1-03-02 "That Glen Gaudet be appointed as Chair of the Elite Development Program for the 2003-2004 season".
Motion D1-03-03 "That Ted Moritsugu be appointed as Chair of the Rules Development Program for the 2003-2004 season".
Motion D1-03-04 "That Derek Burger be appointed as Chair of the Officiating Development Program for the 2003-2004 season".
Motion D1-03-05 "That Bob Swan be appointed as Chair of the Games and Tournaments Program for the 2003-2004 season".
Motion D1-03-06 "That Ellorie Hanson be appointed as Chair of the Adult Development Program for the 2003-2004 season".
Motion D1-03-07 "That Brian Latam be appointed as Chair of the Membership Services Program for the 2003-2004 season".
Motion D1-03-08 "That Keely Brown be appointed as Chair of the Athlete Development Program for the 2003-2004 season".
Motion D1-03-09 "That Jane Casson be acclaimed as Director-at-Large for 2003-2005".
Motion D1-03-10 "That Lori Pasanen be appointed as a Standing Member of the Appeals and Complaints Committee for the 2003-2004 season".
Motion D1-03-11 "That Mary Kaiser and Harry Hirsimaki be appointed to the Appeals and Complaints Committee for the 2003-2004 season".
Motion D1-03-12 "That Mary Kaiser and Harry Hirsimaki be appointed to the Volunteer Recognition Awards Committee for the 2003-2004 season".
Motion D1-03-13 "That the Audited Financial Statements for the year ending March 31, 2003 be accepted".
Motion D1-03-14 "That Lynne Remigio, Chartered Accountant, be appointed as Auditor of the Corporation for the 2003-2004 season".
Motion D1-03-15 "That the Finance Committee be comprised of Mike Beaton, Jackie Lajeunesse, Carolyn Mountjoy, Grant Lugg and Scott Blakey".
Motion D1-03-16 "That the 2004 AGM be held May 28-30 in North Bay".
Motion D1-03-17 "That the Board Meeting of May 25, 2003 be adjourned".