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OSMHA Annual General Meeting and Board Meeting Minutes

AGM 2023 Draft Minutes

May 2023 AGM Minutes


2023-2024 OSMHA Board Meeting Minutes

April 2023
June 2023
August 2023
September 2023
November 2023
December 2023

 

AGM 2022 Minutes

May 2022 AGM Minutes

2021-2022 OSMHA Board Meeting Minutes

June 2021
July 2021
Aug 04 2021
Aug 28 2021
Sep 28 2021

AGM 2021 Minutes

May 2021 AGM Minutes


2020-2021 OSMHA Board Meeting Minutes

June 2020
July 2020
August 2020
Sept 2020
Oct 2020
Nov 2020
Dec 2020
Jan 2021
Feb 2021
Mar 2021
May 2021


2020-2021 OSMHA Annual General Meeting - November 04, 2020 - Virtual

November 2020 AGM Meeting Minutes


2019-2020 OSMHA Board Meeting Minutes

June 2019
July 2019 - No Meeting
August 2019
September 2019
October 2019
November 2019
December 2019 - No Meeting
January 2020
February 2020
March 2020
April 2020

May 2020
 

2019 OSMHA Annual General Meeting - May 28, 2019 (7:00 pm) - Ellwood Hall - Jim Durrell Recreation Complex

2019 Agenda for AGM
Draft Minutes from 2018 AGM  - Approved
Proposed Constitutional Change (Associate Registrar) - Passed


2019 Motion #1 For Approval.  Various sections of the OSMHA Constitution.  Amendment to add the position of Associate Registrar as a voting position to the Board.
Rationale:  To spread out the work of the Registrar over two people in an effort to reduce the workload on Registrar especially at the beginning of the season.

2019 Motion #2 For Ratification. Section 14.1 of the OSMHA Rules and Regulations. Removal of the automatic addition of additional discipline when a team official receives a game misconduct.  Rationale: It is better to deal with team officials on a case by case basis when receiving a game misconduct. 

2019 Presidents Address to the AGM

2019 Draft AGM Minutes
2018-2019 Financial Summary


2018-2019 OSMHA Board Meeting Minutes

August 2018
September 2018
October 2018

November 2018
December 2018 - no meeting
January 2019
February 2019
March 2019 - no meeting
April 2019


2017-18 OSMHA Board Meeting Minutes

April 2018
March 2018
February 2018
January 2018
December 2017 - no meeting 
November 2017
October 2017
September 2017
August 2017 - no meeting 
July 2017 - no meeting 
June 2017
May 2017 - no meeting 


 

2018 OSMHA Annual General Meeting

2018 AGM Agenda

2018 Motion #1 For Approval.  Various sections of the OSMHA Constitution.  Amendment:  To change the titles of Secretary to Vice-President Administration, Webmaster to Vice-President Communications, and Treasurer to Vice-President Finances throughout the OSMHA Constitution and related documents.  Rationale:  To better reflect current duties and responsibilities and to avoid any perceived gender bias.

2018 Motion #2 For Ratification.  Section 12 of the OSMHA Rules and Regulations titled Team Official / Player Dress Code and Sting Clothing Policy.  Rationale: The amendments provide more options to coaching staff regarding Sting wear, and greater clarity throughout the document as to Sting wear requirements for Sting teams.
Appendix E of the OSMHA Rules and Regulations titled Non-Parent Team Officials Expenses Policy.  Rationale:  The amendments align this appendix with the policy set out in the Note to Head Coach and Team Manager on Team Financial Matters (Manager and Treasurer Resources Tab of the Sting website) for reimbursement of out of town tournament expenses incurred by non-parent team officials.  http://www.ottawasting.com/files/osmharule&regrevised2016_updated_with_attire_changes.pdf

2017 AGM Minutes:  Approved.

2018 President's Address to the AGM

2017-2018 Financial Summary



2017 OSMHA Annual General Meeting
2017 AGM Agenda:  http://www.ottawasting.com/files/2017_agm_agenda4.pdf
2016 AGM Minutes:  http://www.ottawasting.com/files/sting_2016_agm_agenda_and_minutes_final.docx  Status:  Approved
2017 President's Address to the AGM:  http://www.ottawasting.com/files/presidents_report_to_2017_osmha_agm.docx
2017 Motions for Membership Ratification:  Motion 1 2017:  Substitution of Hockey Canada Fair Ice Policy for the Current Sting Policy in the Annex to the Rules and Regulations:  http://www.ottawasting.com/files/notice_of_motion_1_2017.pdf    Status: Passed.
 

2016 OSMHA Annual General Meeting
2016 AGM Agenda
-Motions 1-26 for ratification (should Motion B be approved) *note There is no motion 21
2016 Notice of Motion 1                                   2016 Notice of Motion 10                         2016 Notice of Motion 19
2016 Notice of Motion 2                                   2016 Notice of Motion 11                         2016 Notice of Motion 20
2016 Notice of Motion 3                                   2016 Notice of Motion 12                         2016 Notice of Motion 22
2016 Notice of Motion 4                                   2016 Notice of Motion 13                         2016 Notice of Motion 23
2016 Notice of Motion 5                                   2016 Notice of Motion 14                        2016 Notice of Motion 24
2016 Notice of Motion 6                                  2016 Notice of Motion 15                         2016 Notice of Motion 25
2016 Notice of Motion 7                                  2016 Notice of Motion 16                         2016 Notice of Motion 26
2016 Notice of Motion 8                                  2016 Notice of Motion 17
2016 Notice of Motion 9                                  2016 Notice of Motion 18                         Updated Rules and Regs. March 22, 2016

Slate of Sting Officers for Election 2016-17

 
2015 OSMHA Annual General Meeting
2015 AGM Minutes with Motions


2014 OSMHA Annual General Meeting
2014 AGM Minutes with Motions



Background Information on Election of OSMHA Board Members

Positions on the Executive: Members are elected to the Executive at the AGM for a two year position. Members in good standing wishing to run for election to any of the vacant or up for re-election positions are required to file, in writing, a notice of his/her intention to seek election to a specific office on the Executive at the AGM. Written notification must be received no later than fourteen (14)days prior to the AGM and should be sent to the Ottawa Sting Secretary at secretary@ottawasting.com.
For more information on these roles, refer to the OSMHA Constitution.  If you don't feel you could take on a full position but would like to get involved, speak to a member of the Executive about how you might help out with workloads at busy times or on a particular project.
Please forward nominations to president@ottawasting.com or secretary@ottawasting.com or contact any Executive member with any questions.

OSMHA Executive.

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