105.APPROVED – Susan Keogh, Delegate, Greenwich SC 7KLV LWHP RI QHZ EXVLQHVV LV WR UHTXHVW WKDW WKH 5XOHV &RPPLWWHH LQ FRQMXQFWLRQ ZLWK 8 6 )LJXUH 6NDWLQJ OHJDO FRXQVHO UHYLHZ WKH E\ODZV WR GHWHUPLQH DQG UHFRPPHQG ZKLFK (/(&7,21 352&('85(6 VKRXOG EH PRYHG WR WKH 8 6 )LJXUH 6NDWLQJ UXOHV LQ DQ DSSURSULDWH H[LVWLQJ RU QHZ VHFWLRQ
106.APPROVED AS AMENDED – Joe Armstrong, Individual Member Delegate Amend rule FCR 4.00 (page 39, Rulebook) as follows:
FCR 4.00 Financial Reporting FCR 4.01 7KH WUHDVXUHU DVVLVWHG E\ WKH )LQDQFH &RPPLWWHH ZLOO SURYLGH DXGLWHG DQQXDO ÀQDQFLDO VWDWHPHQWV WD[ UHWXUQV DQG VXFK RWKHU ÀQDQFLDO UHSRUWV DV PD\ EH UHTXLUHG
FCR 4.02 )LQDQFLDO UHSRUWV ZLOO EH FRPSOHWHG DQG SXEOLVKHG RQ WKH 8 6 )LJXUH 6NDWLQJ ZHEVLWH QR ODWHU WKDQ QLQH PRQWKV IROORZLQJ WKH FORVH RI WKH SULRU ÀVFDO \HDU
FCR 4.03 )LQDQFLDO UHSRUWV SURYLGHG ZLWK WKH DQQXDO *RYHUQLQJ &RXQFLO PHHWLQJ ERRN ZLOO LQFOXGH $ &RQVROLGDWHG VWDWHPHQWV RI ÀQDQFLDO SRVLWLRQ % )RUP V IRU 8 6 )LJXUH 6NDWLQJ DQG WKH 8 6 )LJXUH 6NDWLQJ )RXQGDWLRQ and
& 7KH SULRU \HDU·V EXGJHW VKRZLQJ WKH DSSURYHG EXGJHW DFWXDO DPRXQWV H[SHQGHG YDULDQFHV IURP WKH SURSRVHG EXGJHW IRU HDFK EXGJHW OLQH LWHP DQG SURMHFWLRQV IRU WKH HQG RI WKH FXUUHQW ÀVFDO \HDU E\ OLQH LWHP
FCR 4.04 7KH ÀQDO EXGJHW IRU WKH \HDU MXVW HQGHG ZLOO EH SXEOLVKHG RQ WKH 0HPEHUV 2QO\ ZHEVLWH ZLWKLQ IRXU PRQWKV IROORZLQJ WKH HQG RI WKH ÀVFDO \HDU 7KH ÀQDO YHUVLRQ ZLOO VKRZ WKH DSSURYHG EXGJHW DFWXDO DPRXQWV H[SHQGHG DQG YDULDQFHV IRU HDFK OLQH LWHP
Implementation date: -XO\ OTHER BUSINESS TAKEN BY THE GOVERNING COUNCIL
107. APPROVED UDWLÀFDWLRQ DQG FRQÀUPDWLRQ RI DOO DFWLRQV WDNHQ E\ WKH %RDUG RI 'LUHFWRUV GXULQJ WKH SDVW \HDU H[FHSW WKRVH DFWLRQV WKDW ZHUH UHVFLQGHG UHIHUUHG RU DPHQGHG E\ WKH *RYHUQLQJ &RXQFLO
108. ADOPTED WKH EXGJHW DV DPHQGHG IRU WKH ÀVFDO \HDU HQGLQJ -XQH
109. ELECTED WKH IROORZLQJ PHPEHUV RI WKH %RDUG RI 'LUHFWRUV 0LGZHVWHUQ DQG )LUVW 9LFH 3UHVLGHQW 3DFLÀF &RDVW DQG 6HFRQG 9LFH 3UHVLGHQW (DVWHUQ DQG 7KLUG 9LFH 3UHVLGHQW 6HFUHWDU\ Treasurer
$WKOHWH 6HUYLFHV *URXS &RRUGLQDWRU
$GPLQLVWUDWLYH /HJDO *URXS &RRUGLQDWRU &RDFKLQJ 0HPEHU &RDFKLQJ 0HPEHU
/DLQLH 'H0RUH 6KDURQ:DWVRQ $QQH &DPPHWW +HDWKHU 1HPLHU Bob Anderson 'RXJ :LOOLDPV
0HPEHUVKLS 'HYHORSPHQW *URXS &RRUGLQDWRU (GZDUG 0DQQ 7HFKQLFDO *URXS &RRUGLQDWRU
/\QQ *ROGPDQ 6WHYH:RONLQ -XVWLQ 'LOORQ
%HQMDPLQ 0LOOHU 5HLVPDQ
110. ANNOUNCED WKH DWKOHWH PHPEHUV RI WKH %RDUG RI 'LUHFWRUV DV HOHFWHG E\ WKH athletes: 3LODU %RVOH\ LFH GDQFH -RKQ &RXJKOLQ SDLUV 'HUULFN 'HOPRUH VLQJOHV (ULND +RIIPDQ V\QFKURQL]HG VNDWLQJ 1RQ YRWLQJ PHPEHU RI WKH %RDUG RI 'LUHFWRUV
111. The President ACCEPTED WKH UHFRPPHQGDWLRQV RI WKH 1RPLQDWLQJ &RPPLWWHH IRU WKH IROORZLQJ FRPPLWWHH FKDLUV $GXOW 6NDWLQJ
Athlete Development &RDFKHV
&ROOHJLDWH 3URJUDP &RPSHWLWLRQV 'DQFH (WKLFV
*ULHYDQFH ,QWHUQDWLRQDO
,QWHUQDWLRQDO -XGJHV DQG 2IÀFLDOV -XGJHV
Membership
Memorial Fund 3DLUV
3DUHQWV
3URJUDP 'HYHORSPHQW 5XOHV
6DQFWLRQV DQG (OLJLELOLW\ 6HOHFWLRQV 6LQJOHV
6WUDWHJLF 3ODQQLQJ
6\QFKURQL]HG 6NDWLQJ 7HFKQLFDO 3DQHO 7HVWV
7KHDWULFDO 6NDWLQJ
-DVRQ 6SLFHU Kimberly Heim
.HOOH\ 0RUULV $GDLU .DWKHULQH 6SHFKW -RKQ &ROH -XOLD 5H\
3DWULFN 2·1HLO .DUHQ 'LOORQ
:HQG\ (Q]PDQQ 6KDZQ 5HWWVWDWW .HYLQ 5RVHQVWHLQ Alan Wolf Bill Coyle
7UR\ *ROGVWHLQ /LQGD 2JDZD
(OL]DEHWK 3UHVWRQ *HUDOG 0LHOH 'HH 3DVFRH /RUULH 3DUNHU $QQ %DUU
6SHFLDO 2O\PSLFV 7KHUDSHXWLF 6NDWLQJ -RKQ 2·&RQQRU 6SRUWV 6FLHQFHV DQG 0HGLFLQH 6WDWH *DPHV
(OOHQ *HPLQLDQL
0DU\ (OL]DEHWK :LJKWPDQ :LQVWRQ %XUEDQN 5RELQ *UHHQOHDI 5LFKDUG 3HUH] (ULF +DPSWRQ
5RODQG %HVVHWWH
112. The President ANNOUNCED the following appointments: ,68 5HSUHVHQWDWLYH ² *DOH 7DQJHU
113. ANNOUNCED WKH 1RPLQDWLQJ &RPPLWWHH IRU (OHFWHG E\ WKH
(this is year one): $QQ 2·.HHIH 6$
(OHFWHG E\ WKH
GHOHJDWHV IURP HDFK VHFWLRQ WR VHUYH D WZR \HDU WHUP *UHWFKHQ %RQQLH (*/ /DXULH -RKQVRQ &3
GHOHJDWHV IURP HDFK VHFWLRQ WR VHUYH D WZR \HDU WHUP
(this is year two): /XF\ %UHQQDQ 1$ 3HJJ\ *UDKDP 6: 3DP 'DZVRQ 1:3 $OOLVRQ 'XDUWH 1( .ULVWLQ &XWOHU 8*/
/H[L 5RKQHU 6:3
(OHFWHG E\ WKH DWKOHWHV WR VHUYH D RQH \HDU WHUP &ROLQ 0F0DQXV ( 0DUN /DGZLJ 0
114. ANNOUNCED WKDW WKH &ROXPEXV 2KLR $SULO
-RQDWKDQ &DVVDU 3 *RYHUQLQJ &RXQFLO PHHWLQJ ZLOO EH KHOG LQ
SKATING 77
Page 1 |
Page 2 |
Page 3 |
Page 4 |
Page 5 |
Page 6 |
Page 7 |
Page 8 |
Page 9 |
Page 10 |
Page 11 |
Page 12 |
Page 13 |
Page 14 |
Page 15 |
Page 16 |
Page 17 |
Page 18 |
Page 19 |
Page 20 |
Page 21 |
Page 22 |
Page 23 |
Page 24 |
Page 25 |
Page 26 |
Page 27 |
Page 28 |
Page 29 |
Page 30 |
Page 31 |
Page 32 |
Page 33 |
Page 34 |
Page 35 |
Page 36 |
Page 37 |
Page 38 |
Page 39 |
Page 40 |
Page 41 |
Page 42 |
Page 43 |
Page 44 |
Page 45 |
Page 46 |
Page 47 |
Page 48 |
Page 49 |
Page 50 |
Page 51 |
Page 52 |
Page 53 |
Page 54 |
Page 55 |
Page 56 |
Page 57 |
Page 58 |
Page 59 |
Page 60 |
Page 61 |
Page 62 |
Page 63 |
Page 64 |
Page 65 |
Page 66 |
Page 67 |
Page 68 |
Page 69 |
Page 70 |
Page 71 |
Page 72 |
Page 73 |
Page 74 |
Page 75 |
Page 76 |
Page 77 |
Page 78 |
Page 79 |
Page 80 |
Page 81 |
Page 82 |
Page 83 |
Page 84