mind501

CORPORATE MINUTES OF A MEETING OF THE BOARD OF
DIRECTORS OF THE ONTARIO RINGETTE ASSOCIATION INC., HELD
AT THE DELTA TORONTO AIRPORT WEST, TORONTO, ONTARIO ON
MAY 29, 2005 HEREINAFTER CITED AS D5-01.

Present:

Jane Casson-President
Rob Evans-Vice President Administration
Grant Lugg-Vice President Technical
Terry Watters-Vice President Finance
Carolyn Mountjoy-Vice President Communications
Dave Bennett-Eastern Region Director
Harry Hirsimaki-Northeast Region Director
George Saarinen-Northwest Region Director
Susan Howe-Southern Region Director
Chris Beuglet-Western Region Director

Absent:

Scott Blakey-Central Region
Frances Losier-Athlete Representative

Staff in attendance:

Mike Beaton-Executive Director

ON MOTIONS DULY MADE, SECONDED AND CARRIED, IT WAS RESOLVED AS FOLLOWS:

Motion D5-01-01	"That the Agenda be adopted as approved".
Motion D5-01-02	"That Harry Hirsimaki, Grant Lugg and Mary Kaiser be appointed to the Appeals and Complaints Committee for the 2005-2006 season".
Motion D5-01-03	"That Harry Hirsimaki be appointed as the Chair of the Awards Committee for the 2005-2006 season".
Motion D5-01-04	"That Lynne Remigio, Chartered Accountant, be appointed as Auditor of the Corporation for the 2005-2006 season".
Motion D5-01-05	"That the Audited Financial Statements for the year ending March 31, 2005 be accepted".
Motion D5-01-06	"That the Finance Committee be comprised of Mike Beaton, Terry Watters, Rob Evans, Grant Lugg and Jane Casson".
Motion D5-01-07	"That Jane Casson, Rob Evans, Grant Lugg, Terry Watters and Carolyn Mountjoy be acclaimed as Directors-at-Large for 2005-2006".
Motion D5-01-08	"That Scott Blakey, Dave Bennett, Harry Hirsimaki, George Saarinen, Chris Beuglet and Susan Howe be appointed as Regional Directors for 2005-2006".
Motion D5-01-09	"That Chatham Ringette Association be accepted as the Host for the Provincial "A" Championships 2007 upon receipt of the Good Faith deposit".
Motion D5-01-10	"That Marise Robb be appointed as Chair of the Elite Development Program for the 2005-2006 season".
Motion D5-01-11	"That Lori Pasanen be appointed as Chair of the Membership Services Program for the 2005-2006 season".
Motion D5-01-12	"That Ted Moritsugu be appointed as Chair of the Rules Development Committee for the 2005-2006 season".
Motion D5-01-13	"That the Board Meeting of May 29, 2005 be adjourned".