CORPORATE MINUTES OF A MEETING OF THE BOARD OF
DIRECTORS OF THE ONTARIO RINGETTE ASSOCIATION INC., HELD
AT THE WYNDHAM BRISTOL, AIRPORT WEST, TORONTO, ONTARIO ON
NOVEMBER 17-19, 2006 HEREINAFTER CITED
AS D3-06
Present were:
Staff
Regrets:
ON MOTIONS DULY MADE, SECONDED AND CARRIED, IT WAS RESOLVED AS FOLLOWS:
D3-06-01 "That the Agenda be adopted".
D3-06-02 "That the Minutes from the Board of Directors meeting September 15-17, 2006 be adopted as presented".
D3-06-03 "That Brent Bunting be accepted as Chair of the Officiating Committee".
D3-06-04 "That the Board contract with ISS Incorporated for an online registration system for a sum not to exceed $25,000 excluding taxes".
D3-06-05 "That Ayr Ladies Ringette be recognized as a member in good standing".
D3-06-06 "That Thunder Bay Ringette be reinstated as a member in good standing".
D3-06-07 "That the fee for 2007 Eagle Lake Ringette Camp be $645.00 per camper".
D3-06-08 "That the Quest for Gold Selection Committee consist of Marise Robb, Marc Leger, Jackie Deschenes and Carolyn Mountjoy".
D3-06-09 "That ORA submit the recommendations from the ORA Rule Change Committee to Ringette Canada as per the Action Summary".
D3-06-10 "That Officiating evaluators must submit the Officiating Development Evaluation submittal form to the Evaluation Manager within 30 days electronically. Hard copies will be submitted to the Evaluation Manager by January 1st for those done prior to January and May 1st for those after May 1st. Cheques will be issued after the Evaluation Manager has confirmed reception of the hard copy".
D3-06-11 "That the meeting be adjourned".