(as amended) Amendment by T. Peros, Seconded by L. Thompson Motion #3 Carried Amendment moved by M. Murphy, Seconded by J. M. Murphy (as amended) Hartley Motion #4 D. McConnell Carried Motion #5 Carried Amendment moved by M. Murphy, Seconded by D. M. Murphy (as amended) Jones Motion #6 M. Murphy Carried Motion #7 D. Jones Carried Passed/Not Operating Rules Motions Moved by Passed Motion New With motion new players from multiple teams only C. Bilinski Carried – – require one permit Motion #1 C. Bilinski Withdrawn Motion #2 C. Bilinski Withdrawn Motion #3 C. Bilinski Withdrawn Motion #4 Amendment moved by J. Gray-Baker, Seconded by C. M. Murphy Carried Bilinski Motion #5 D. Jones Withdrawn Motion #6 ~ Discussion on where or to whom the money goes to it – goes to the Sheldon Kennedy foundation ~ Goal of instituting program create awareness and – M. Murphy Carried change in culture. Not a miracle solution ~ T. Peros provided feedback from Oakville Association – would like to have fees built into association. ~ Respect in Sport program is mandatory in SK & MB. Sport MB has said program has made a difference. Motion #7 ~ Discussion on how this will be managed ~ Discussion on where additional player would come Carried from. Cannot pull from Select players as it will make T. Peros (as amended) them ineligible to play Select ~ Expectation that the pickup player(s) would be released when the injured player returns to play Motion #8 D. Murray Carried Motion #9 C. Bilinski Withdrawn Motion #10 J. Hartley Carried Motion #11 M. Le Rouzes Defeated Carried Motion #12 M. Le Rouzes (as amended) Motion #13 M. Le Rouzes Defeated Motion #14 J. Hartley Carried
Amendment by T. Peros, Seconded by L. Thompson (as amended) Motion #3 Amendment moved by M. Murphy, Seconded by J. Hartley M. Murphy Carried (as amended) Motion #4 D. McConnell Carried Motion #5 Amendment moved by M. Murphy, Seconded by D. Jones M. Murphy Carried (as amended) Motion #6 M. Murphy Carried Motion #7 D. Jones Carried Operating Rules Motions Moved by Passed/Not Passed Motion New With motion – new players from multiple teams – only require one permit C. Bilinski Carried Motion #1 C. Bilinski Withdrawn Motion #2 C. Bilinski Withdrawn Motion #3 C. Bilinski Withdrawn Motion #4 Amendment moved by J. Gray-Baker, Seconded by C. Bilinski M. Murphy Carried Motion #5 D. Jones Withdrawn Motion #6 ~ Discussion on where or to whom the money goes to – it goes to the Sheldon Kennedy foundation ~ Goal of instituting program – create awareness and change in culture. Not a miracle solution ~ T. Peros provided feedback from Oakville Association – would like to have fees built into association. ~ Respect in Sport program is mandatory in SK & MB. Sport MB has said program has made a difference. M. Murphy Carried Motion #7 ~ Discussion on how this will be managed ~ Discussion on where additional player would come from. Cannot pull from Select players as it will make them ineligible to play Select ~ Expectation that the pickup player(s) would be released when the injured player returns to play T. Peros Carried (as amended) Motion #8 D. Murray Carried Motion #9 C. Bilinski Withdrawn Motion #10 J. Hartley Carried Motion #11 M. Le Rouzes Defeated Motion #12 M. Le Rouzes Carried (as amended) Motion #13 M. Le Rouzes Defeated Motion #14 J. Hartley Carried
Annual-General-Meeting-Minutes_November-2016.docx