By-Laws and Constitution
1981 AGM | MOTION #?? |
That the Constitution be accepted and become effective January 1, 1982. |
1982 AGM | MOTION #5 |
Betty Infilise moved that amendments to the Constitution be deferred until July 7, 1982 and that a meeting be held after the AGM July 6, 1982 to determine the amendments required. |
1982 FEM | MOTION #?? |
That Barry Nye will make the revisions to the Twirl Canada Constitution as discussed by the Twirl Canada Executive. |
1983 FEM | MOTION #?? |
That Twirl Canada Constitution amendments be accepted as presented. |
1984 AGM | MOTION #?? |
That the amendments to the Bylaws be accepted as presented. |
1991 SPEC GEN. MTG. | MOTION #1 |
Elva Taylor moved that amendments numbered 1, 2, 3, 4, 5, 6, 7, 8, 9, 16, 17, 18 and 19 be accepted as proposed. (Note: These numbered amendments can be found in their entirety as an attachment to the 1991 Special General Meeting minutes) |
1991 SPEC GEN. MTG. | MOTION #2 |
Sandi Smith moved that Article F, Section 1, 1.2 of the CBTF Bylaws be changed to read:
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1991 SPEC GEN. MTG. | MOTION #3 |
Elva Taylor moved that Article F, Section 2, 2.1 of the CBTF Bylaws be changed to read:
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1991 SPEC GEN. MTG. | MOTION #4 |
Sandi Smith moved that Article F, Section 3, 3.2 of the CBTF Bylaws be changed to read:
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1991 SPEC GEN. MTG. | MOTION #5 |
Sandi Smith moved that Article F, Section 4, 4.2 of the CBTF Bylaws be changed to read:
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1991 SPEC GEN. MTG. | MOTION #6 |
Sandi Smith moved that Article F, Section 5, 5.2 of the CBTF Bylaws be changed to read:
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1991 SPEC GEN. MTG. | MOTION #7 |
Sally Ford moved that Article F, Section 6, 6.2 of the CBTF Bylaws be changed to read:
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1991 SPEC GEN. MTG. | MOTION #8 |
Sandi Smith moved that Article F, Section 7, 7.2 of the CBTF Bylaws be changed to read:
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1991 FBM | MOTION #34 |
Bev Latrace moved that the minutes of the Special General Meeting held July 4, 1991 be accepted with the following amendment. On page 2 of the document, number 11 should read:
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1993 AGM | MOTION #4 |
Sandi Smith moved that Article D, Section 7, 7.2 of the CBTF Bylaws be deleted. |
1993 AGM | MOTION #5 |
Sandi Smith moved that the following articles from the CBTF Bylaws be deleted:
and to be replaced by the proposed
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1993 FBM | MOTION #12 |
Betty Davis moved that we accept the proposal regarding Athletes Rep (with suggested amendments) as submitted by Sandi Smith and authorize her to proceed with election procedures and make necessary recommendations for Bylaw Amendments at the 1994 BOD Summer Meeting. |
1995 SBM | MOTION #12 |
Ron Kopas moved that we accept the proposed amendments to the CBTF Charter and Bylaws document, CBTF Code of Conduct, "Additional Amendments to the CBTF Charter and Bylaws" (as proposed by Bev Latrace and Betty Davis) and the CBTF Discipline Clause as well as Section F, 6.4 "Treasurer" amendment in "Changes to be Considered" as suggested by Betty Davis. |
1995 AGM | MOTION #6 |
Sharon Donald moved that we accept the amendments to the CBTF Constitution as distributed. |
1996 SBM | MOTION #9 |
Cyndy Park moved that we accept the Proposed Amendments to the CBTF Bylaws as presented and amended at the 1996 Summer Board of Directors Meeting. |
1996 AGM | MOTION #4 |
Cyndy Park moved that we accept the amendments to the CBTF Bylaws as presented, with revisions, to the CBTF Board of Directors on July 5, 1996. |
1999 AGM | MOTION #4 |
Karen Gratton moved that the CBTF Bylaw Amendments Proposal dated May 10, 1999 as distributed and revised by accepted. |
2000 AGM | MOTION #6 |
Karen Gratton moved to accept the following Bylaw Amendments:
Effective Immediately |
2001 AGM | MOTION #4 |
Karen Gratton moved that Article D, Section 12, Item 12 "Citizenship" of the CBTF Constitution and Bylaws be amended to read as follows:
Effective Immediately |
2006 AGM | MOTION #5 |
Karen Gratton moved that the proposed by-law amendment regarding the adoption of a process to alternate the elections for the National Executive positions be accepted as presented. CLARIFICATION: Odd-numbered years - President, 2nd Vice President, Secretary |
2007 AGM | MOTION #4 |
Loranne Meek moved that the following statement be added to CBTF By-Law Article E, Section 3 Election and Appointment as follows:
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2007 FBM | MOTION #17 |
Brenda Bennett moved that Barry Nye be hired by CBTF to professionally update and modernize our Constitution, By-laws, policy/procedures documents for a fee of $2,000. |
2007 FBM | MOTION #20 |
Karen Gratton moved that the implementation date for the Alternating Year Elections begin at the 2008 AGM. |
2008 SBM | MOTION #26 |
Jeff Johnson moved the Board direct the committee that is reviewing the Constitution and Bylaws, Policy/Procedures updates to also include a review of roles and responsibilities and duties of all Board of Directors and Technical Committee positions. DIRECTIVE: The Committee is asked to consult current and past holders of the offices being reviewed for their input. |
2008 FBM | MOTION #44 |
Lisa Wilde moved that the following people be appointed to the committee to update the Bylaws & Policy Manual (ref item 1,pg 34):
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2011 AGM | MOTION #7 |
Joanne Moser moved to approve the WBTF mandated changes to the Charter by adding to Article A, sections 3.2 and 3.3 which shall read as follows:
(NOTE: This constitutional bylaw change was NOT approved by Industry Canada) |
2011 AGM | MOTION #8 |
Joanne Moser moved to accept the housekeeping changes to the By-Laws which shall read as follows:
(NOTE: This constitutional bylaw change was approved by Industry Canada) |
2011 AGM | MOTION #9 |
Joanne Moser moved to accept the change to Article F, by adding Section 11.1 A) of the By-Laws to read as follows:
(NOTE: This constitutional bylaw change was approved by Industry Canada) |
2012 AGM | MOTION #4 |
Joanne Moser moved that we amend the CBTF by-laws to add Article M, with wording as follows:
(NOTE: This constitutional bylaw change was approved by Industry Canada) |
2013 AGM | MOTION #5 |
Joanne Moser moved that we accept the Special Resolution as attached, including by-laws One and Two and the Articles of Continuance with the attached schedule. |
2014 AGM | MOTION #3 |
Edie moved to accept the Minutes of the 2013 Annual General Meeting held on September 7, 2013 in Toronto, Ontario with one amendment: Re: Article E.1 – Motion #5
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2014 AGM | MOTION #6 |
Jeff moved to remove Article M of the CBTF Bylaws and replace it with the following revision: “The CBTF is a member of the WBTF. Members of the WBTF agree to and accept the principles of the International Olympic Committee (“IOC”) and World Anti-Doping Code and its International Standards and related procedures as a condition of membership. Members of the WBTF, including all athletes, athlete support personnel and other officials within their jurisdiction, accept and recognize the authority of the IOC. It is a condition of membership in WBTF that all related procedures are accepted by all WBTF members and that all athletes, athlete support personnel and all other officials in WBTF are bound by these rules and procedures.” Effective: Immediately |