Wednesday July 8, 2009
12:00 – 1:15pm @ 3 Concorde Gate – Boardroom 3
Lunch served at 11:45 p.m.
DRAFT AGENDA
Chair: Mike Beaton, Executive Director, Ontario Ringette Association
1. Welcome and Introductions (5 minutes)
2. Ringette Profile (5 minutes)
3. Ontario After-School Strategy / Early Learning Report – TBD (10 minutes)
4. Base Funding Application Review – Tanenbaum (5 minutes)
5. Volunteer Screening Roundtable: Next Steps – Tanenbaum (10 minutes)
6. Reports
b. Ministry of Health Promotion (5 minutes)
c. SPORT4ONTARIO (30 minutes)
- Ontario Trillium Foundation Grant Application July 2, 2009 - Tanenbaum
- Strategic Plan 2009-2012 Overview – Judy Sutcliffe
- AGM September 9, 2009 - Ilene Watt
- Proposed By-law 1 Amendments
- New Membership Category
- Nominations
7. Upcoming Events
- Forum - August 12th
- Annual General Meeting - September 9, 2009