2016 AGM e-Binder

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2016 OVCA AGM - September 26th, 2016
Clark Hall, RA Centre, Ottawa, Ontario

Meet and Greet: 5:00pm
Call to Order: 6:00pm

All items presented by the President unless otherwise noted.

  1. Call to order and Welcome
  2. Approval of Agenda
  3. Introductions 
  4. Moment of silence
  5. docxApproval of minutes from last meeting of September 14, 2015
  6. Business arising from minutes of meeting September 14,  2015 
  7. Correspondence
  8. Association Greetings
    1. Ladies Curling Association
    2. Canadian Branch of the Royal Caledonian Curling Club
    3. Ontario Curling Association
    4. Canadian Curling Association
  9. Reports – No presentations planned. Questions or comments are welcomed.
    1. pdfYouth Curling Director  Tom Sinclair
    2. pdfDevelopment Director  Bill Duck
    3. pdfCommunications Director Paul Hennessey
    4. pdfUpper Ottawa Valley Liaison – Margaret Lomor
    5. OVCA Competitions and Event
      1. Brokerlink OVCA Junior Superspiel (included with youth report)  Tom Sinclair
      2. Royal Lepage/OVCA Women’s Fall Classic  Kim Wilson
      3. OVCA Mixed Bonspiel – Kim Wilson
      4. pdfAlexander Keith’s OVCA City of Ottawa Men’s Bonspiel – Al McPhee
      5. pdfGolf Tournament – Peter Smith
    6. Development Fund – John DiLabio
    7. pdfPresident’s Report
  10. Financial position (will be available at the meeting):
    1.  Review Engagement Report and approval for 2014 - 2015 – Jim Stewart
    2. Last season accomplishments and financials - Bill Woods and Jim Stewart
    3. Budget 2015–2016 and Approval – Jim Stewart
  11. OCA 2016/17 competitive changes (15 min).
  12. Update on Branch activity and OVCA support of the registration for the Governor Generals
  13. Over view of the Brier success story – (10 minutes) - Elaine Brimicombe
  14. Overview of the 50/50 specific effort for the OVCA. (10 minutes)
  15. pdfIntroduction of the new OVCA programs associated with the Brier funds (15 minutes)
  16. New business – Bill
    1. Open positions
      1. Secretary
      2. Director at Large
  17. DINNER
  18. Presentations
    1. Ken Thain awards – nominators or club Presidents
  19. Nomination of new president (Tom) and award of Past President Pin
  20. Closing Remarks and adjournment



Sponsor Thanks

The OVCA recognizes and thanks one of its event title sponsors

The OVCA are proud affiliates and partners of:


Curling Canada

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The OVCA is a proud "Sport Advocate" member of:


The Ottawa Sports Council