EXECUTIVE COMMITTEE MEETING MINUTES Monday, February 27, 2017 @ 6:30 p.m. BPAC Great Horn Owl Room – 1. CALL TO ORDER Leanne Couves called the meeting to order at 6:33 p.m. with the following in attendance: Leanne Couves - President Donna Fortune Director of Administration – Stuart Becker Director of Active Start / U10 S-1 – Johnanne Parker U12 Director – Karen Kunyk U19 Director, Statistician – Lynda Snider Director of Ice Acquisition & Allocator – Barb Hoffman Director of U10 Step 2 and 3 – Lynne Anderson Coordinator of Referee Scheduling – Rhonda Kew Vice President, Webmaster – Shelley MacCallum U14 Director – Dillon Elliott Director of Coaching Development & Assessment – Jody Sutherland Coordinator #2 of Sweetheart Tournament – Lisa McIntyre Director of Registration, Coordinator of Apparel and Ringette Pants, Coordinator of – Equipment Heather Murray Director of Finance – Melanie Murtha Director of Officiating & Officiating Development – Daron Kew Coordinator of U14AA – Nancy Bechard Director of Player Development & Assessment – Sherry Stypula Director of U16 – Stuart Becker Director of Active Start & Step 1 – Shackleton - Coordinator #1 of Sweetheart Tournament 2. ADOPTION OF AGENDA Johnanne Parker moved to adopt the agenda of February 27, 2017. Barb Hoffman seconded. All in favour. CARRIED 3. CREDENTIALS REPORT Quorum established 14 voting members in attendance. – 4. ADOPTION OF MINUTES Barb Hoffman to adopt the Minutes of the December 19, 2016 meeting. Lisa McIntyre seconded. All in favour. CARRIED Shelley McCallum to adopt the Minutes of the January 16, 2017 meeting. Karen Kunyk seconded.
EXECUTIVE COMMITTEE MEETING MINUTES Monday, February 27, 2017 @ 6:30 p.m. BPAC – Great Horn Owl Room 1. CALL TO ORDER Leanne Couves called the meeting to order at 6:33 p.m. with the following in attendance: Leanne Couves - President Donna Fortune – Director of Administration Stuart Becker – Director of Active Start / U10 S-1 Johnanne Parker – U12 Director Karen Kunyk – U19 Director, Statistician Lynda Snider – Director of Ice Acquisition & Allocator Barb Hoffman – Director of U10 Step 2 and 3 Lynne Anderson – Coordinator of Referee Scheduling Rhonda Kew – Vice President, Webmaster Shelley MacCallum – U14 Director Dillon Elliott – Director of Coaching Development & Assessment Jody Sutherland – Coordinator #2 of Sweetheart Tournament Lisa McIntyre – Director of Registration, Coordinator of Apparel and Ringette Pants, Coordinator of Equipment Heather Murray – Director of Finance Melanie Murtha – Director of Officiating & Officiating Development Daron Kew – Coordinator of U14AA Nancy Bechard – Director of Player Development & Assessment Sherry Stypula – Director of U16 Stuart Becker – Director of Active Start & Step 1 Shackleton - Coordinator #1 of Sweetheart Tournament 2. ADOPTION OF AGENDA Johnanne Parker moved to adopt the agenda of February 27, 2017. Barb Hoffman seconded. All in favour. CARRIED 3. CREDENTIALS REPORT Quorum established – 14 voting members in attendance. 4. ADOPTION OF MINUTES Barb Hoffman to adopt the Minutes of the December 19, 2016 meeting. Lisa McIntyre seconded. All in favour. CARRIED Shelley McCallum to adopt the Minutes of the January 16, 2017 meeting. Karen Kunyk seconded.
20170227%20minutes.docx