CORPORATE MINUTES OF A MEETING OF THE BOARD OF THE
DIRECTORS OF THE ONTARIO RINGETTE ASSOCIATION INC., HELD
AT THE CHIMO HOTEL, OTTAWA, ONTARIO ON
MAY 28, 2006 HEREINAFTER CITED AS D6-01.
Present were:
Jane Casson - President
Rob Evans - Vice President Technical
Terry Watters - Vice President Finance
Ellorie Hanson - Vice President Communications
Frances Losier - Athlete Representative
Andre Astle - Eastern Region Director
Harry Hirsimaki - Northeast Region Director
Mike Chaudet - Southern Region Director
Chris Beuglet - Western Region Director
Staff: Mike Beaton - Executive Director
Absent: Carolyn Mountjoy - Vice President Administration
Scott Blakey - Central Region Director
ON MOTIONS DULY MADE, SECONDED AND CARRIED, IT WAS RESOLVED AS FOLLOWS:
Motion D6-01-01 "That the Agenda be adopted as approved".
Motion D6-01-02 "That the Minutes of the 2005 Annual General Meeting be accepted as amended".
Motion D6-01-03 "That Carolyn Mountjoy, Rob Evans and Ellorie Hanson be acclaimed as Directors-at-Large for 2006-2007 and 2007-2008".
Motion D6-01-04 "That Scott Blakey, Central; Andre Astle, Eastern; Mike Chaudet, Southern; Chris Beuglet, Western; Harry Hirsimaki, Northeast; Northwest, Vacant be appointed as Regional Directors for 2006-2007".
Motion D6-01-05 "That Frances Losier be appointed as Athlete Representative for the Board of Directors 2006-2007 and 2007-2008".
Motion D6-01-06 "That the Finance Committee be comprised of Mike Beaton, Jane Casson, Rob Evans, Carolyn Mountjoy and Terry Watters".
Motion D6-01-07 "That the Audited Financial Statements for the year ending March 31, 2006 be accepted".
Motion: D6-01-08 "That Lynne Remigio, Chartered Accountant, be appointed as Auditor of the Corporation for the 2006-2007 season".
Motion: D6-01-09 "That Harry Hirsimaki be appointed to the Volunteer Recognition Awards Committee for the 2006-2007 season".
Motion: D6-01-10 "That Harry Hirsimaki, Chair be appointed as a Standing Member of the Appeals and Complaints Committee for the 2006-2007 season".
Motion: D6-01-11 "That Scott Blakey and Jeff Francom be appointed to the Appeals and Complaints Committee for the 2006-2007 season".
Motion: D6-01-12 "That Ted Moritsugu be appointed as Chair of the Rules Development Program for the 2006-2007 season".
Motion: D6-01-13 "That Lori Pasanen be appointed as Chair of the Membership Services Program for the 2006-2007 season".
Motion: D6-01-14 "That Karen Hill be appointed as Chair of the Athlete Development Program for the 2006-2007 season".
Motion: D6-01-15 "That Jo-Ann Wilson be appointed as Chair of the Games and Tournaments Program for the 2006-2007 season".
Motion: D6-01-16 "That John Ikola be appointed as Chair of the Coaching Development Program for the 2006-2007 season".
Motion: D6-01-17 "That Derek Burger appointed as Chair of the Officiating Development Program for the 2006-2007 season".
Motion: D6-01-18 "That the Board Meeting of May 28, 2006 be adjourned".