CORPORATE MINUTES OF A MEETING OF THE BOARD OF
DIRECTORS OF THE ONTARIO RINGETTE ASSOCIATION INC., HELD
AT THE HOLIDAY INN, KITCHENER, ONTARIO ON
MAY 27, 2007 HEREINAFTER CITED AS D7-01
Present were:
Terry Watters - President
Carolyn Mountjoy - Vice President Administration
Harry Hirsimaki - Vice President Technical
Ellorie Hanson - Vice President Communications
Rob Evans - Vice President Finance
Scott Blakey - Central Region Director
Andre Astle - Eastern Region Director
Jeff Francom - Northeast Region Director
Mike Chaudet - Southern Region Director
Chris Beuglet - Western Region Director
Jane Casson - Past President
Staff: Mike Beaton - Executive Director
Regrets:
Vacant - Athlete Representative
Vacant - Northwestern Region Director
ON MOTIONS DULY MADE, SECONDED AND CARRIED, IT WAS RESOLVED AS FOLLOWS:
Motion D7-01-01 "That the Agenda be adopted".
Motion: D7-01-02 "That Jo-Ann Wilson be appointed as Chair of the Games and Tournaments Program for the 2007-2008 season".
Motion: D7-01-03 "That Lori Pasanen be appointed as Chair of the Membership Services Program for the 2007-2008 season".
Motion: D7-01-04 "That Carrie Sinclair be appointed as Chair of the Adult Development Committee for the 2007-2008 season".
Motion: D7-01-05 "That Brent Bunting be appointed as Chair of the Officiating Development Committee for the 2007-2008 season".
Motion D7-01-06 "That Terry Watters and Harry Hirsimaki be acclaimed as Directors-at-Large for 2007-2008, 2008-2009".
Motion: D7-01-07 "That Jeff Francom and Andre Astle be appointed to the Appeals and Complaints Committee for the 2007-2008 season".
Motion D7-01-08 "That Lynne Remigio, Chartered Accountant be appointed Auditor of the Corporation for the 2007-2008 season".
Motion: D7-01-09 "That Harry Hirsimaki be appointed to the Volunteer Recognition Awards Committee for the 2007-2008 season".
Motion D7-01-10 "That the Audited Financial Statement of the Ontario Ringette Association for the year ending March 31, 2007 be accepted".
Motion D7-01-11 "That Andre Astle-Eastern Region, Scott Blakey-Central, Chris Beuglet-Western, Mike Chaudet-Southern, and Jeff Francom-Northeast be installed as members of the Board of Directors for 2007-2008".
Motion D7-01-12 "That the Finance Committee be comprised of Rob Evans, Carolyn Mountjoy, Terry Watters and Chris Beuglet".
Motion: D7-01-13 "That the Board Meeting of May 27, 2007 be adjourned".