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Delegate Information Package 2020 Annual General Meeting Introduction

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Delegate Information Package 2020 Annual General Meeting Introduction Delegate Information Package 2020 Annual General Meeting Contents Introduction ............................................................................................................................................................ 1 AGM Registration ................................................................................................................................................... 2 Delegate Allotment ............................................................................................................................................. 2 How to Register for the AGM ............................................................................................................................. 2 Elections .................................................................................................................................................................. 3 Nominees by Board Position ............................................................................................................................... 3 Nominee Profiles (in Alphabetical Order) ........................................................................................................... 4 2020 Ringette Alberta Annual General Meeting Agenda ................................................................................... 10 Introduction 2020 Ringette Alberta Annual General Meeting Virtual meeting Wednesday, May 13 19:00 to 20:00 Everything you need for the meeting is in this package with links to all referenced documents to Drop Box – just follow the links. We will be using Zoom for our web meeting platform and SimplyVoting.com to support delegate voting. Normally, we include conference discussion topics in our face to face AGM and Conference weekend, however, this year, conference topics will be held separately. Dates and times for those discussions will be communicated to local association Boards once confirmed. AGM Registration Delegate Allotment Group Members will be entitled to one (1) vote for each fifty (50) registered players or part thereof as of December 31st of the calendar year preceding the AGM. Member Players Delegates Member Players Delegates Airdrie Ringette Association 201 5 Mighty Peace Association 13 1 Beaumont Ringette 186 4 Northern AB Women's Ringette 306 7 Black Gold Rush 17 1 Northern Alberta Ringette Club 17 1 Bow view Ringette 529 11 Northwest Ringette 429 9 Calgary Open Ringette 445 9 Olds Ringette 19 1 Central Alberta Sting 37 1 Peace Country Ringette 45 1 Central Alberta Wiggers Ringette 20 1 Pembina Ringette 96 2 Cochrane Ringette Association 147 3 Red Deer Ringette 260 6 Drayton Valley Ringette 26 1 Ridgevalley Ringette 6 1 Edmonton Ringette (EFCLRA) 366 8 Ringette Calgary 26 1 Edmonton Ringette Club 85 2 Ringette Calgary AA 138 3 Foothills Ringette Association 31 1 Riviere Qui Barre 14 1 Fort McMurray Ringette 182 4 Rockyford Ringette 94 2 Fort Saskatchewan Ringette 136 3 Sherwood Park Ringette 397 8 Hinton Ringette Association 69 2 South Calgary Ringette 399 8 Indus Ringette Association 126 3 Spruce Grove Ringette 309 7 La Glace Ringette 20 1 St. Albert Ringette 459 10 Lacombe Ringette 156 4 Strathmore Minor Ringette 163 4 Leduc (Jaguars) Ringette 130 3 University Ringette Club 37 1 Women's Ringette Association Lethbridge Ringette 174 4 of Calgary 210 5 Medicine Hat Ringette 191 4 Zone 2 AA Ringette Club 44 1 How to Register for the AGM Once designated by your Association, delegates should register here. We require a few days to generate unique voting credentials for each delegate and to set up the system to manage voting. Only delegates who are registered with complete information, by 10:00 MDT on Friday, May 8, 2020 will be provided with meeting log in details and voting credentials. Elections Registered delegates will be sent a unique identification code to be used for voting throughout the AGM, including the election. From the Ringette Alberta Bylaws: 3.10 Eligibility - Any individual who is 18 years of age or older and who has the power under law to contract and is either affiliated with a Group or League Member of the Association, may be nominated for election as a Director. 3.11 Eligibility of President – Any individual, who has served as a Director for one full year immediately prior to nomination, may be nominated for election as President. As per bylaw 3.16 the following positions are up for election at the 2020 General Meeting of Ringette Alberta a) President b) Vice-President c) Three (3) Directors at Large In addition: • Jackie Shimko has one year remaining on her term as a Director at Large however she is seeking election as Vice President. This creates a vacancy for one additional Director at Large for a 1 year term as noted below. • Michel Saborin is leaving with one year left in his term. This creates a vacancy for one additional Director at Large for a 1 year term as noted below. Nominees by Board Position President • Garry Kane Vice President • Jackie Shimko As per bylaw 3.14.a., Garry Kane and Jackie Shimko will be elected by acclamation. Nominees for Director at Large: Continuing on the Board 3 positions x 2 year term 2 positions x 1 year term • Gary Boim • Dean Kozak • Sandra Fenton, Treasurer • Kari Colpitts • Mary Pelland • Leigh Sauer, Director at Large • Ryan Devlin • Aaron Sewards • Daxton Lesko, Director at Large • Elisa Klassen Nominee Profiles (in Alphabetical Order) Gary Boim Why do you wish to become a Director of Ringette Alberta? I have a great interest in developing the sport for all players to enjoy. This is a great opportunity to review processes in place for equity and balance to all levels. My career has taken me through many challenging and great work including human rights, labour relations, and employee relations. With a degree in Human Justice, I have worked with organizations in creating policies and procedures for best practices around fairness and natural justice. I have a vast experience in conflict resolution and people management in many areas and I believe this experience enables me to work on matters that would arise at Ringette Alberta to further grow the sport. With my background in Leadership Development and Mediation, I believe I can bring a lot of experience to problem solve and implement natural justice and fairness to any matters that would challenge to ensure natural justice and a fair process. What will you contribute as a Director of Ringette Alberta? I want to further enhance my knowledge of ringette and become more involved in the sport my daughter loves. I also want to spread the word about how great the sport is to get more involvement. I have an interest in helping in any way to further expand the sport in terms of exposure and gaining interest in the sport. I also enjoy working with individuals in making the sport fun and safe for the players. As a Manager of my daughter’s ringette team for the past five years, I have an understanding of the excitement this sport brings to girls at all levels. I also know the issues that come up with teams and would enjoy working with various groups on handling matters that impact the sport. I will bring fresh ideas to the Board. I enjoy working on problem solving and assisting with the further development of the sport. Kari Colpitts Why do you wish to become a Director of Ringette Alberta? I want to be a part of shaping the future of Ringette in Alberta. Two of my three daughters play ringette and I want to ensure that their experience, along with that of all Ringette Alberta players, is the best it can possibly be. As a ringette coach, I love to watch my team benefit from hard work and commitment. I want to continue to foster an environment that is positive and rewarding for all players. Our ability to attract and retain players is tied directly to their positive experience in the sport. I believe a focus on recruiting and supporting female coaching staff is critical. Not only to provide positive female role models but to demonstrate to young athletes, that ringette is a sport they can remain involved in through out different stages of their lives. I see the need to continue to grow and develop the game at both the grassroots and competitive level by creating growth opportunities for all levels of players and coaches. Skill improvement comes not only from practices and games, but by having goals to work towards. Ringette Alberta has a critical role in providing these opportunities and creating new ones for all levels of competition. What will you contribute as a Director of Ringette Alberta? I am dedicated to advancing and promoting the female athlete; keeping girls in sport and active for life. This is a huge passion of mine. My goal, as a head coach, is to ensure every player wants to continue playing and build the love for the sport. For the last four years, I have been a head coach with the South Calgary Ringette Association. Prior to that, I coached hockey at both a developmental level and for the University of Calgary Dinos. I bring a keen understanding of the challenges facing coaches and areas to support them. As a coach, I strive to be a role model to my team and staff showing passion for the game and respect for parents, officials and opponents. I believe bringing that same attitude to the board fosters the opportunity for growth. While growing up in Calgary, I played on the first all-female team in Calgary Minor Hockey. I was an active part of growing female hockey in Calgary and Alberta to what it is today. I watched my mother volunteer and build girls hockey in this province
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