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OFA Special Meeting
2015-10-23 7:00pm - 10:00pm

OFA Special Meeting
Friday, October 23, 2015
7pm-10pm
Toronto Airport West Hotel
5444 Dixie Road, Mississauga, On

This meeting will be an open meeting to the public with representatives from Jones Brown,  Brent Brandham, our legal advisor LeeAnn Cupidio, our Sport Advisor Barbara Lyon-Stewart and the OFA Board of Directors. 

This is your chance to ask questions, tell us what you want, and get informed of what the  Provincial Sport Organization is all about. 

Motions for changes to our constitution and bylaws are being accepted. Distribution and discussion on the motions will take place, voting on these motions will happen at our AGM in April 2016.  

Qualified candidates, if any, will be presented for Presidential Nominations and a vote will happen for a President Elect on that basis.

Agenda

1. President’s Welcome – Ian Smith

2. PSO/NSO Registry 
a. Mandatory for 2016

3. Insurance Review – Brent Brandhama.
a. What’s covered?
b. How it works? Process of claims?
 
4. Legal Advisor – LeeAnn Cupidio
a. Not-for-Profit Act

5. Ministry of Sport – Barbara Lyon-Stewart
a. PSO responsibility to Ministry
b. Ministry governance over PSO

6. Presentation of Motions

7. Open Floor 

8. President Election

Please forward all motions and questions to Tina Turner, Executive Director at director@ontariofootballalliance.ca by
September 30, 2015.


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