CORPORATE MINUTES OF A MEETING OF THE BOARD OF
DIRECTORS OF THE ONTARIO RINGETTE ASSOCIATION INC., HELD
AT THE CLARION PINEWOOD RESORT, NORTH BAY, ONTARIO ON
MAY 30, 2004 HEREINAFTER CITED
AS D1-04.
Present were:
Jane Casson - President
Rob Evans - Vice President Administration
Grant Lugg - Vice President Technical
Scott Blakey - Vice President Finance
George Saarinen - Vice President Communications
Carolyn Mountjoy - Central Region Director
Harry Hirsimaki - Northeast Region Director
Mary Kaiser - Western Region Director
Staff: Mike Beaton - Executive Director
Regrets:
Dave Bennett - Eastern Region Director
Susan Howe - Southern Region Director
ON MOTIONS DULY MADE, SECONDED AND CARRIED, IT WAS RESOLVED AS FOLLOWS:
D1-04-01 "That the Agenda be adopted as approved".
D1-04-02 "That the May 7-8, 2004 Board of Directors Meeting Minutes be adopted".
D1-04-03 "That Glen Gaudet be appointed as Chair of the Elite Development Program for the 2004-2005 season".
D1-04-04 "That John Ikola be appointed as Chair of the Coaching Development Program for the 2004-2005 season".
D1-04-05 "That Brian Latam be appointed as Chair of the Membership Services Program for the 2004-2005 season".
D1-04-06 "That Karen Hill be appointed as Chair of the Athlete Development Program for the 2004-2005 season".
D1-04-07 "That Bob Swan be appointed as Chair of the Games and Tournaments Program for the 2004-2005 season".
D1-04-08 "That Ellorie Hanson be appointed as Chair of the Adult Development Program for the 2004-2005 season".
D1-04-09 "That Ted Moritsugu be appointed as Chair of the Rules Development Program for the 2004-2005 season".
D1-04-10 "That Mary Kaiser and Harry Hirsimaki be appointed to the Volunteer Recognition Awards Committee for the 2004-2005 season".
D1-04-11 "That Lori Pasanen, Harry Hirsimaki and Mary Kaiser be appointed as Standing Members of the Appeals and Complaints Committee for the 2004-2005 season".
D1-04-12 "That Grant Lugg, Rob Evans and Scott Blakey be acclaimed as Directors-at-Large for 2004-2005 and 2005-2006".
D1-04-13 "That Harry Hirsimaki-Northeast, Mary Kaiser-Western, Carolyn Mountjoy-Central, Susan Howe-Southern, Dave Bennett-Eastern be appointed as Regional Directors for 2004-2005".
D1-04-14 "That the Audited Financial Statements for the year ending March 31, 2004 be accepted".
D1-04-15 "That Lynne Remigio, Chartered Accountant, be appointed as Auditor of the Corporation for the 2004-2005 season".
D1-04-16 "That Frances Losier be appointed Athlete Representative for the O.R.A. Board of Directors for a 2-year term – 2004-2005 and 2005-2006".
D1-04-17 "That Manual change: Change to Page 6 and 8, refer to attached – ETCC to become para (f). Para (f) Nationals to become (g), following the Tween AA Eastern Canadian Championships para (g) Worlds to become (h) – after Tween Eastern Canadian Ringette Championships paragraph to change letter f to g".
D1-04-18 "That the Board Meeting of May 30, 2004 be adjourned".