CORPORATE MINUTES OF A MEETING OF THE BOARD OF
DIRECTORS OF THE ONTARIO RINGETTE ASSOCIATION INC., HELD
AT THE DELTA AIRPORT WEST, MISSISSAUGA, ONTARIO ON
JANUARY 30-FEBRUARY 1, 2004 HEREINAFTER CITED
Jane Casson - Vice President Technical
Scott Blakey - Vice President Finance (Friday & Sunday)
George Saarinen - Vice President Communications
Carolyn Mountjoy - Central Region Director
Grant Lugg - Eastern Region Director
Harry Hirsimaki - Northeast Region Director
Rob Evans - Southern Region Director
Mary Kaiser - Western Region Director
Staff: Mike Beaton - Executive Director
Jackie Lajeunesse - President
Bill Fryer - Vice President Administration
Scott Blakey - Vice President Finance (Saturday)
Margaret Cunningham- Northwest Region Director
ON MOTIONS DULY MADE, SECONDED AND CARRIED, IT WAS RESOLVED AS FOLLOWS:
D2-05-01 "That George Saarinen be accepted as a member of the Board of Directors to complete the existing 2-year term".
D2-05-02 "That the Agenda be adopted as amended".
D2-05-03 "That accept the Minutes of the Board of Directors of November 21, 22, 23, 2003 as corrected".
D2-05-04 "That the Mississauga Ringette Association be accepted as the Host for the 2004 Adult Provincial Championships".
D2-05-05 "That the ADP Budget for the 2004 Adult Provincial Championships be accepted".
D2-05-06 "That the ORA pay the $1,000.00 entry fee for the Wild Card (Ontario League Winner) to attend Nationals in 2004 only".
D2-05-07 "That we accept the Budget for the AGM, North Bay, 2004".