Western Region Ringette League Annual General Meeting - Wednesday, April 15/2015 Spruce Lodge - Stratford

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Western Region Ringette League Annual General Meeting - Wednesday, April 15/2015 Spruce Lodge - Stratford Brian Woolley called the meeting to order at 7:35PM. Executive Present - Brian Woolley, Nancy Nicolson-Houghtling, Brian Hesse, Chris McMichael, Mike Sharpe, Kevin Beuermann, Mike Koolen Executive Absent - Soph Katsademas, Kendra Vermilyea, Doug Deneau ASSOCIATIONS PRESENT: Chatham, Dorchester, Elora/Fergus, Exeter/Seaforth, Forest, Goderich, Guelph, Hanover, Kitchener, London, Mitchell, Owen Sound, St. Clements, St. Mary s, St. Thomas, Tillsonburg, Waterloo ASSOCIATIONS ABSENT: Wellington North, Woolwich APPROVAL OF AGENDA FOR APRIL AGM MEETING: London, seconded by St. Mary s. Carried. APPROVAL OF MINUTES FROM DECEMBER 9th/2014: Forest, seconded Elora/Fergus. Carried. Business arising from the last meeting minutes: Come Try Ringette - utilized to help grow the sport - developed by Ringette Canada - there will be a CTR link on the website - training (certification) sessions will be run to properly teach the concept of CTR - feedback will be given on the website of the pros/cons of the CTR program CTR - contact person. Jodi Walsh. jodi.walsh9@gmail.com

EXECUTIVE REPORTS: PRESIDENT (Brian Woolley) - report is attached VICE PRESIDENT (Doug Deneau) - nothing to report TREASURER (Soph Katsademas) - report attached COMMISSIONER S (WEST) (Kevin Beuermann) - very minor problems that had to be handled (4 in total) COMMISSIONER S (EAST) (Michael Sharpe) - had to deal with one association on a not enough player issue (minor problem) STATISTICIAN (Chris McMichael) - report attached REFEREE-IN-CHIEF (Mike Koolen) - nothing to report WESTERN SCHEDULER (Nancy Nicholson-Houghtling) - 10 teams playing U8-56 teams playing U10/U12/U14-21 teams playing U16/U19 EASTERN SCHEDULER (Kendra Vermilyea) - nothing to report Motion to accept reports: Owen Sound, seconded by Exeter/Seaforth. Carried.

LEAGUE BANNER PRESENTATIONS U9 EAST CHAMPION - Wellington North U9 WEST CHAMPION - Chatham U10 EAST CHAMPION - Waterloo U10 WEST CHAMPION - Dorchester U12 EAST CHAMPION - Hanover U12 WEST CHAMPION - Mitchell U14 EAST CHAMPION - Kitchener U14 WEST CHAMPION - Goderich U16 EAST CHAMPION - Hanover U16 WEST CHAMPION - Mitchell U19 EAST CHAMPION - St. Clements U19 WEST CHAMPION - Mitchell LEAGUE SCHEDULE Proposed dates: Document is attached. Regionals proposed to be Mar 24-26/2016 (Thurs, Fri, Sat), leaving Easter Sunday for family events. Regionals to be held in London. ELECTIONS President - Brian Woolley will stay on as president of the WRRL for another year. VP - Doug Deneau does not wish to carry on with this position. One year role that will come up for the two year cycle next year. Treasurer - Soph will carry on a treasurer if no one else would like to do the position. Secretary - Brian Hesse would like to step away from this position and take on another role within executive. East Commissioner - Michael Sharp will stay on in this position. Eastern Scheduler - Kendra Vermilyea will stay on in this position. Western Scheduler - up for election.

Statistician - Chris McMichael will stay on in this position. Western Commissioner - up for election. Kevin Beuermann will stay on if no one else would like the position. Referee in Chief - up for election. VICE PRESIDENT Nominations for VP for the WRRL league 2015/2016 season. London rep will find someone to fill the position. Acclaimed. WESTERN SCHEDULER POSITION Brian Hesse (Goderich) has been nominated and accepted the position. Acclaimed. SECRETARY POSITION Nominations for Secretary for the WRRL league 2015/2016 season. St Clements rep will find someone to fill the role. Acclaimed. Exeter/Seaforth rep will find someone to fill the role if St Clements cannot find a volunteer. TREASURER POSITION Nominations for treasurer for the WRRL league 2015/2016 season. Tillsonburg rep will find someone to fill the role. Acclaimed. WESTERN COMMISSIONER Nominations for Western Commissioner for the WRRL league 2015/2016 season. St. Thomas rep will find someone to fill the role. Acclaimed. REFEREE IN CHIEF Nominations for the referee in chief for the WRRL league 2015/2016 season. Forest rep will find someone to fill the role. Acclaimed. NEW BUSINESS Wellington North was wondering what other associations pay their time keepers/shot clock operators. Time Keepers - $5. Shot Clock Operators - $10 St. Thomas - gives their volunteers community service hours to fulfil their high school requirement. Guelph - uses parents to teach those parents that it isn t as simple as it seems. The parents will then have a greater respect for doing the shot.

Forest has increasing concerns about regional teams using goalies (boys) who are playing rep hockey. Discussion: - should there be rules in place for part time boy goalies? - the worry is that there may not be any girl goalies in three years - should we allow U8 teams to have a full time goalie? - do we ask these hockey goalies to pick a sport and only allow them to play either ringette or hockey? Action Item Develop some guidelines for allowing hockey goalies, hockey forwards, hockey defence when allowing him/her to play a certain level of ringette. St. Thomas - big thank you to the WRRL for approving 4 over age players for their U16 team. - had a concern that some of the teams didn t get to play at West End Arena at Regionals - noticed that the gold medal games had inexperienced referees on ice instead of using more seasoned referees for those gold medal games - had a concern that U12 West banner winner should have been St. Thomas instead of Mitchell ADJOURNMENT Motioned by Forest, seconded Dorchester. Carried.

WRRA AGM Meeting April 15, 2015 WRRL President s Report This marks the end of the second year of my term as WRRL President. My main objective at the beginning of the year was to make improvements from previous years and from my perspective I believe that objective was met. First, we had perfect attendance from all Associations at each of the WRRL meetings we held. This has been critical to our success this past year in order to ensure that each Association is fully aware of the requirements to make our season run smoothly. Second, we had 2 very important meetings this year that led to a season with very few issues to resolve. The second half re-seeding meeting in December was instrumental in ensuring that there was more competitive play among teams of equal skill. While this can never be 100% accurate due to the number of teams, location, etc, the equality of competition was usually much better in the second half. Further, the most important meeting of the WRRL year was held in Dorchester on March 10. All Association reps and a member from each WRRL team s bench staff were invited to this Regionals tournament seeding meeting. Out of 87 U8 to U19 teams in Western Region there was approximately 70 bench staffs represented. The seeding for the Regionals tournament was done efficiently and cooperatively. To date, there have been no complaints regarding the pool seeding at the tournament and so this was a great improvement over previous years. However, the critical aspect of this meeting was a pre-regionals tournament presentation by Nancy Nicolson-Houghtling regarding the ORA/Western Region Code of Conduct zero tolerance policy. This was done to pre-empt any issues among all participants on and off the ice and the main objective was to protect our officials with the hope of avoiding events that happened during the 2014 tournament. Other than a discussion with a U9 coach and a couple player incidents at U19, the level of respect and sportsmanship displayed throughout the tournament was stellar. Great job everyone! At the end of the 2013/2014 season WRRL we discussed the need to increase our player enrollment across Western Region. I don t think it can be argued that all Associations would like to have more children playing and particularly at the house league level to help ensure Associations can remain alive which in turn will help diminish the amount of travel required. An ad-hoc group led by Wanda McHarg of Hanover met once and this project continues to inch along. Several associations have embarked on aggressive plans to grow the sport locally. There has also been discussion around re-starting the sport in towns where ringette used to thrive or even new towns where there are facilities and youth available. We must realize that all of this is a long term project and won t be achieved overnight. Western Region must continue to work together in many aspects to grow the sport. Finally, I want to thank everyone in front of and behind the scenes in Western Region that help bring this great sport of ringette to our youth. We need more adults (young and mature) to participate at all aspects, from bench staff personnel to tournament helpers in order to spread out the work load. Yes, the biggest problem with minor sport is the parents but conversely, without them none of this would work. Respectfully submitted, Brian Woolley - WRRL President

WRRL Statistician Report 2014/2015 Only 30 games were not submitted this year, below is the list of those games highlighted are those home teams with more than 1 missing game. Coaches were contacted if a game was not submitted and asked to submit or use the website to update the new date for a reschedule game. These are the results used for reseeding for second half of the season, and regional tournament. So I believe a reminder to each coach at the beginning of the season about the process is important. Game Division Visitor Vscore Home Hscore Actual Date Actual Time Actual Arena U09-W25 U09 Exeter/Seaforth Dorchester 12/7/2014 12:30 PM Thames Centre U09-W21 U09 Mitchell Dorchester 12/14/2014 12:30 PM Thames Centre U09-W20 U09 Dorchester Exeter/Seaforth 12/13/2014 1:00 PM Seaforth U09-E25 U09 Waterloo Gold Guelph 12/12/2014 6:00 PM Victoria U09-E57 U09 Kitchener Waterloo-Thorndyke 1/24/2015 5:00 PM Moses Springer U09-E63 U09 Kitchener Wellington North 2/14/2015 12:00 PM Arthur U10-W89 U10 St Marys Chatham 4/1/2015 12:00 AM Erickson U10-W90 U10 London Green Chatham 4/1/2015 12:00 AM Erickson U10-W10 U10 London Green Goderich 12/20/2014 12:00 PM Goderich Memorial U10-W59 U10 Dorchester St Marys 1/24/2015 10:00 AM Mary U10-W53 U10 London Green St Marys 1/29/2015 7:15 PM Mary U10-W27 U10 Goderich Tillsonburg 2/22/2015 12:15 PM Colin Campbell U10-E30 U10 Guelph - Carberry Waterloo 12/21/2014 10:00 AM Albert McCormick East U10-E69 U10 Guelph-Carberry Waterloo 3/1/2015 5:00 PM Moses Springer U12-W138 U12 Dorchester Exeter/Seaforth 2/14/2015 2:00 PM Seaforth U12-W50 U12 Goderich-Blue St Thomas 3/3/2015 6:00 PM Timken U14-E64 U14 Woolwich Guelph 2/14/2015 5:00 PM Victoria U14-E29 U14 Guelph Owen Sound 12/13/2014 4:00 PM Julie MacArthur Rec U14-E67 U14 Waterloo Owen Sound 2/21/2015 5:00 PM Juilie McArthur Rec U16-226 U16 Wellington North Chatham 3/31/2015 12:00 PM Erickson U16-174 U16 Chatham Exeter/Seaforth 1/4/2015 6:15 PM Seaforth U16-213 U16 St Thomas Exeter/Seaforth 2/15/2015 5:15 PM Seaforth U16-125 U16 Exeter/Seaforth Hanover 12/12/2014 8:30 PM P&H Centre - U16-199 U16 Tillsonburg Hanover 2/1/2015 2:00 PM P&H Centre - U16-145 U16 Wellington North Tillsonburg 1/24/2015 1:00 PM Memorial Arena U16-164 U16 Chatham Wellington North 1/4/2015 11:00 AM Arthur (WN) U16-137 U16 Tillsonburg Wellington North 2/1/2015 11:00 AM Arthur U16-224 U16 Forest Wellington North 3/31/2015 12:00 PM Arthur (WN) U19-86 U19 Exeter/Seaforth Guelph 2/24/2015 8:00 PM West End Rec U19-08 U19 Exeter/Seaforth Wellington North 3/16/2015 8:30 PM Mount Forest One anomaly arose this year in at least the U16 division where some teams were scheduled for a different number of games than others. Not sure if this was due to a lack of ice times in certain centres, but this did create an issue in trying to select the Banner winner. When there is a difference in the number of games should the Banner winner be selected on points or winning percentage?

WRRL Eastern Commissioner Report 2014/2015 No unresolved issues to report in the Eastern side of WRRL. Some slight exemptions made for associations with small player teams. Distance of travel for regional teams continues to be a concern. Generally, level of fair play was good with the exception of one Kitchener team being asked to play higher caliber teams in the West. Michael Sharpe Eastern Commissioner WRRL DATES: 2015/2016 Season - PROPOSED Thursday SEPTEMBER 24 i) Associations need to have team declared to the WRRL President via email (with the knowledge that a couple associations don t have start-up ice until late September/early October) ii) Ice times are due to the Eastern and Western ice schedulers up to January 10 Thursday OCTOBER 1 WRRL MEETING 7:30pm i) Finalize declaration of teams ii) Submit Overage player forms iii) Submit 2 team player agreements Friday OCTOBER 9 i) Schedules are distributed from Eastern and Western ice schedulers Saturday OCTOBER 17: Games begin Friday DECEMBER 5 i) Ice times due to Eastern and Western ice schedulers for second half (January 11 +)

Thursday DECEMBER 10 WRRL MEETING 7:30pm i) Second half seeding ii) U8 numbers required to order league and Regionals medals Monday DECEMBER 28 i) Second half schedule distributed by Eastern and Western ice schedulers Sunday JANUARY 10: First half games done Monday JANUARY 11: Sunday MARCH 6: Second half games begin Second half games end Tuesday MARCH 8: i) WRRL Board/ coaches meeting Seeding/Pooling/Code of Conduct meeting for Regionals Thursday MARCH 24 to Saturday MARCH 26 i) REGIONALS Thursday APRIL 7 WRRL AGM