CORPORATE MINUTES OF A MEETING OF THE BOARD OF THE
DIRECTORS OF THE ONTARIO RINGETTE ASSOCIATION INC., HELD
AT THE DELTA TORONTO AIRPORT WEST, TORONTO, ONTARIO ON NOVEMBER 11-13, 2005 HEREINAFTER CITED
AS D3-05
Present were:
Jane Casson - President
Rob Evans - Vice President Administration
Grant Lugg - Vice President Technical
Terry Watters - Vice President Finance
Carolyn Mountjoy - Vice President Communications
Frances Losier - Athlete Representative
Scott Blakey - Central Region Director
Harry Hirsimaki - Northeast Region Director
George Saarinen - Northwest Region Director
Susan Howe - Southern Region Director
Chris Beuglet - Western Region Director
Staff: Mike Beaton - Executive Director (Saturday only)
Regrets: Dave Bennett - Eastern Region Director
ON MOTIONS DULY MADE, SECONDED AND CARRIED, IT WAS RESOLVED AS FOLLOWS:
D3-05-01 "That the Agenda be adopted."
D3-05-02 "That the Minutes for the Board of Directors Meeting of September16-18, 2005 be adopted as presented."
D3-05-03 "That the O.R.A. Board of Directors accept the revised Provincial Championships Host Guide as amended May 2005."
D3-05-04 "That Sheri Markle be accepted as the Director for Eagle Lake Ringette Camp 2006."
D3-05-05 "That Eastern Region be accepted as the Host for the O.R.A. A.G.M. 2006 upon receipt of the Good Faith deposit. A.G.M. to be held May 26-28, 2006."
D3-05-06 "That the O.R.A. Volunteer Screening Policy requirement for police checks every five years be changed to every three years."
D3-05-07 "That the fee for Eagle Lake Ringette Camp for 2006 be $620.00 per camper."
D3-05-08 "That the O.R.A. Board agrees to loan the West Ferris Ringette Association $2,875.00, which is the cost of the sign to commemorate the Birthplace of Ringette. Terms and conditions to be negotiated by the VP Finance."
D3-05-09 "That we adjourn."