Ratification

1986 AGM MOTION #14
  Ron Kopas moved that all motions made at (1986 Summer) technical meeting be accepted as written in the 1986 minutes.

 

1989 AGM MOTION #14
  Elva Taylor moved that we ratify all motions from the Annual Technical Meeting.

 

1989 FBM MOTION #16
  Brenda Cooper moved that the motions from the Fall Technical Meeting be accepted as presented at the BOD Meeting.

 

1990 FBM MOTION #18
 

Elva Taylor moved that we accept the proposals as presented and amended from the 1990 Fall Technical Meeting minutes with the following exceptions:

Motion #26 - flash card scoring - Grand Nationals
Motion #31 - Mandatory - variable speed tape recorder

 

1991 STM MOTION #14 (RATIFIED - 91 SBM - MOTION #24)
  Debbie Nikolai moved that the Fall Technical Meeting minutes not be distributed until they have been ratified by the Board of Directors at their Fall Meeting.

 

1991 FBM MOTION #38
  Elva Taylor moved that the motions as approved by the CBTF Technical Committee and noted on Attachment B, be accepted as presented.

 

1991 SBM MOTION #24
  Betty Infilise moved that the 1991 Annual Technical Meeting motions be ratified.

 

1992 SBM MOTION #27
  Sally Ford moved that the 1992 Summer Technical motions be ratified effective Jan 1/93 unless otherwise stated.

 

1992 FBM MOTION #8
  Sandi Smith moved that we accept the motions of the 1992 Fall Technical Committee Meeting as read with the exceptions of #6, 31, 55, 76, 77, 82, 84, 86, 87, 92, 100, 103 and 106.

 

1993 SBM MOTION #14
  Sally Ford moved that we ratify the motions from the Winter Technical Meeting of January 23 & 24, 1993 with the exceptions of Motions #16 & #19.

 

1993 SBM MOTION #18
  Sally Ford moved that we accept the motions of the Summer Technical Meeting of July 1, 1993 with the exceptions of the following motions: #8, 9, 10, 12, 14, 15, 19, 20, 21, 22, 23, 26, 27, 29, 31, 32, 34, 35, and 42.

 

1993 SBM MOTION #36
  Deardra Leslie moved that, due to time constraints, the CBTF Technical Meeting/Minute ratifications be included on the CBTF Board of Directors Agenda as Item V for all future CBTF Board of Directors agendas.

 

1993 SBM MOTION #39
  Elva Taylor moved that we ratify the actions taken by the CBTF Executive, the CBTF Board of Directors and the CBTF Technical Committee for the year 1992-93.

 

1993 FBM STATEMENT FROM MINUTES
 

The following motions from the 1993 Fall Technical Meeting were ratified: 1, 2, 3, 4, 6, 7, 10, 11, 12 (with 1 absention), 13, 14, 15, 17, 19, 22, 23, 25, 26, 27, 29, 30, 32, 33, 37, 39, 41, 42, 44, 45, 46, 47, 48, 49, 50, 51, 52, 53, 54, 55, 56, 57 and 58.

Discussion was held on: 5, 8, 9, 16, 18, 20, 21, 24, 28, 31, 34, 36, 38, 40 and 43. (Note that 35 had been defeated by the Technical Committee).

 

1994 SBM STATEMENT FROM MINUTES
 

Motions accepted and concensus by the Board given: 2, 5, 6, 11, 12, 14, 15, 16, 20, 22, 23, 26, 27, 28, 29, 30, 31, 32, 33, 34, 37, 44, 45, 46, 47, 48, 49, 50, 52, 53, 57, 58, 60, 62.

Motions accepted with amendments: 1, 4, 13, 17, 19, 21, 25, 35, 36, 42, 43, 51, 56, 61

Motions deferred to 94 Fall Technical Meeting: 3, 7, 8, 10, 24, 38, 55, 59

Motions not accepted, considered non-issues or defeated by the Technical Commitee: 9, 18, 32, 41, 54

 

1994 SBM MOTION #18
  Karen Gratton moved that we ratify the actions taken by the CBTF Executive, CBTF Board of Directors and the CBTF Technical Committee for the year 1993-94.

 

1994 FBM STATEMENT FROM MINUTES
 

Motions accepted and concensus by the Board given: 6, 11, 12, 19, 21, 39

Motions accepted with amendments: 1, 2, 3, 4, 5, 7, 9, 10, 13, 14, 15, 16, 18, 20, 22, 24, 27, 28, 31, 35, 36, 40

Motions deferred to 94 Winter Technical Meeting: (none)

Motions defeated by the Technical Committee: 29, 30, 41

Motions set aside for Board Vote: 8, 17, 23, 25, 26, 32, 33, 34, 37, 38

 

1995 SBM MOTION #30
  Elva Taylor moved that we ratify the actions taken by the CBTF Executive, Board of Directors and Technical Committee for the year 1994-95.

 

1996 SBM MOTION #13
 

Karen Gratton moved that 1996 Summer Technical Committee Meeting Proposals #2, 3, 4, 9, 10, 12, 13, 14, 15, 17, 18, 19, 20, 31, 36 and 37 be ratified with any applicable 1996 Summer Board of Directors Meeting revisions and amendments.

Effective Immediately

 

1996 SBM MOTION #24
  Sheila Rodgers moved that we ratify the actions taken by the CBTF Executive, Board of Directors and Technical Committee for the year 1995-96.

 

1996 FBM MOTION #9
  Deb Baumgartner moved that we accept the following Technical Proposals from the 1996 Summer Technical Meeting: #1, 5, 6, 7, 8, 16, 23, 24, 25, 26, 27, 32, 33, 34, 35, 38.

 

1996 FBM MOTION #13
  Deb Baumgartner moved that we accept the following Technical Proposals with amendments from the Fall Technical Meeting - Sept 1996: #1, 3, 5, 7, 9, 10, 11, 12 ,13, 14, 19, 20, 21, 22, 23, 24, 25, 26, 27, 28, 29, 30, 31, 32, 33, 34, 35, 36, 37, 38, 39, 40, 43, 44, 45, 46, 48, 49, 50, 52, 53

 

1997 SBM MOTION #23
 

Karen Gratton moved that we ratify the actions taken by the CBTF Executive, Board of Directors and Technical Committee for the year 1996-97.

Effective immediately

 

1997 FBM MOTION #15
  Elva Taylor moved that we accept Technical Proposals #1,2,5,6,7 (revised to be effective immediately)(1 against), 9,11 (revised to be effective immediately) and 12 from the 1997 Summer Technical Meeting.

 

1997 FBM MOTION #22-A
  Karen Gratton moved that we accept Technical Proposals #1,4,5,6,8,9,10, 11,12,13,15,16,17,18,19,20,21,23,24,25,26,27,29,31(as amended),32(as amended),33,36(as amended),37(as amended),40,41,42,43,44,45,46,47, 48,49,50,51,52,53(as amended), and 54 from the 1997 Fall Technical Committee Meeting.

 

1998 SBM MOTION #30
  Karen Gratton moved that Technical Proposals 1,2,3,4,5,6,7,8,9,10,11,12, and 13 from the 1998 Winter Technical Committee Meeting be ratified.

 

1998 SBM MOTION #34
  Elva Taylor moved that we ratify the actions taken by the CBTF Executive, Board of Directors and Technical Committee for the year 1997-98.

 

1998 FBM MOTION #16
  Karen Gratton moved that Technical Proposals #1,3,4,5,6,7 (with amendments), 8 (with amendments), 9, 12, 14, 15 (with amendments), 17 & 18 from the 1998 Fall Technical Meeting be accepted.

 

1999 SBM MOTION #12
  Karen Gratton moved that Proposals 2,3,4,5,6,7,8 and 9 from the 1999 Winter Technical Meeting be accepted as presented.

 

1999 FBM MOTION #23
  Karen Gratton moved to ratify the following Proposals from the 1999 Fall Technical Meeting: # 1, 2, 3, 5 (deleted the word "short"), 6, 7, 8, 9, 10 (changed to read "that the revised Dance Twirl Team Event Focus..."), 12, 14, 15 (amend to delete "Nationals" and change the word Championships to "competitions", and delete the brackets around "where three judges are used"), 16, 17, 19, 20 (amend to read "1 or 2 judges") and 22.

 

2000 SBM MOTION #9
 

Karen Gratton moved that the following Proposals from the 2000 Winter Technical Meeting be ratified: #1, 2, 3, 4, 5, 6, 7, 8, 9, 12

NOTE: #10 was referred back to the Technical Committee
#11 was tabled to the 2000 Fall Board Meeting

Effective Immediately

 

2000 FBM MOTION #12
 

Karen Gratton moved that the following Proposals from the 2000 Fall Technical Meeting be accepted: #2, 5,7,8,9,10,11 (with revision), 12 (with revision), 13,14,15 & 16

NOTE: Proposal #4 was changed to a Directive

Effective: As per each Proposal

EDITOR'S NOTE: PROPOSALS FROM THE 2001 WINTER TECHNICAL MEETING WERE RATIFIED THROUGH SEPARATE BOARD MOTIONS AT THE 2001 SUMMER BOARD OF DIRECTORS MEETING.

2004 SBM MOTION #31
  Elva Taylor moved that we ratify the actions by the CBTF Executive, Board of Directors and Technical Committee for the year 2003-2004.

 

2006 SBM MOTION #19
  Karen Gratton moved that the actions of the CBTF Executive, Board of Directors and Technical Committee in the year 2005-2006 be ratified.

 

2007 AGM MOTION #6
  Lisa Wilde moved that the actions of the CBTF Executive, Board of Directors and Technical Committee for the year 2006-2007 be ratified.

 

2008 AGM MOTION #8
  Karen Gratton moved that the actions of the CBTF Executive, Board of Directors and Technical Committee for the year 2007-2008 be ratified.

 

2008 SBM MOTION #4
 

Karen Gratton moved to ratify the following E-Vote Motions that took place between the 2007 Fall Board Meeting and the 2008 Summer Board Meeting.

(NOTE: E-Votes are shown separately throughout the Motion Handbook)

 

2008 FEM MOTION #3
 

Michelle Bretherick moved to ratify the following E-votes as conducted by the Executive during the period from July 5 to November 14, 2008:

  1. Insurance coverage
  2. Alberta L2/M1 NCCP exception
  3. Competition Commission

 

2008 FBM MOTION #3
  Ron Kopas moved that we ratify the appointment of the secretary Charlene Priel.

 

2009 AGM MOTION #10
  Sandra Watt moved to ratify the actions of the CBTF Executive, Board of Directors and Technical Committee for the year 2008-2009.

 

2009 SBM MOTION #3
 

Karen Gratton moved to ratify the Executive and Board E-Votes that took place between the period from Nov 17/08 to July 2/09 inclusive.

(Note - all e-vote motions have been added into the Motion Handbook)

 

2009 SBM MOTION #11
  Karen Gratton moved to ratify the selection of Tracy Dunsford as an SDP Course Conductor (by the course conductor selection committee).

 

2009 FBM MOTION #4
  Karen Gratton moved to ratify of E-Votes conducted by the Board during the period of January 1, 2009 to November 21, 2009.

 

2010 AGM MOTION #9
  Lisa Wilde moved to ratify the actions of the Executive, Board of Directors and Technical Committee for the year 2009-2010.

 

2010 SEM MOTION #3
 

Gail Ashcroft moved to ratify the E-Votes as voted upon by the CBTF Executive since the November 20, 2009 Executive Meeting:

  • E16-09: Judge Appointment for Worlds
  • E03-10: 2010 Judge Selection Committee appointments
  • E05-10: WBTF tabulation program contribution
  • E06-10: Sharon Holliday Memorial Award for Sportsmanship
  • E07-10: Profit-sharing for national competitions
  • E09-10: Coast to Coast Cookbook - first printing

 

2010 SBM MOTION #3
 

Karen Gratton moved to ratify all Board e-votes conducted since the 2009 Fall Board Meeting. Including:

  • E17-09: Amending FBM Motion 17
  • E18-09: Amending FBM Motion 18
  • E19-09: Sending Representatives to 2010 WBTF Winter Technical Meetings
  • E01-10: Fixing the number of Honorary Membership Awards for 2010
  • E02-10: Fixing the number of Lifetime Achievement Awards for 2010
  • E04-10: Level A Freestyle at Canadians - Contingent Members
  • E08-10: Approve Fiscal 2011 Budget Effective Date: July 10, 2010

 

2010 FBM MOTION #4
 

Bonnie Brinker moved to accept the Ratification of the E-Votes:

  • B10-01: 2011 Canadian Championships Location

 

2010 SBM MOTION #3
  Joanne Moser moved to ratify the eVote B11-01 (approval of Fiscal 2012 budget).

 

2011 AGM MOTION #3
  Michelle Bretherick moved that we ratify Executive and Board actions of the past year (2010-11).

 

2012 SBM MOTION #3
 

Gail Ashcroft moved to ratify the E-Votes as noted above, namely:

  • E11-01 (Judges Selection Committee appointments)
  • E11-02 (update CBTF Bye Policy)
  • E11-03 (Direct Members of CBTF Groups).

 

2012 AGM MOTION #3
  Greg Bowman moved to ratify the Executive and Board actions of the past year (2011-12).

 

2012 FBM MOTION #3 (eVote B12-01)
 

Joanne Moser moved to ratify the eVote B12-01 Affiliation Fee which reads: Michelle Bretherick moves that the 2012 Affiliation Fee be set at $6.29 per member.

Effective Immediately

 

2013 AGM MOTION #3
  Joanne Moser moved to ratify the Executive and Board e-votes since the 2012 AGM.

 

2013 AGM MOTION #4
  Alison Pickrell moved to ratify the Executive and Board actions since the 2012 AGM.

 

2014 AGM MOTION #4
  Jeff moved to ratify the actions taken by the CBTF Executive Committee, Board of Directors and Technical Committee for the year 2013-2014.

 

2014 AGM MOTION #5
 

Beth moved to ratify the following E-Votes as passed by the Executive, Board of Directors and the Appeals Committee (re: Bye Requests) since the 2013 Fall Conference:

Executive
E14-01 – Bye (AB)
E14-02 – Bye (NB)
E14-03 – BC Funding Request
E14-04 – PQ Funding Request

Board of Directors
B13-08 – Appoint 1st Vice President
B13-09 – Appoint SDP Rep
B14-01 – 3 Baton Score Sheet
B14-02 – 2014-2015 Budget
B14-03 – 2013-2014 Budget
B14-04 – Appoint 2014 W/C Competition Directors
B14-05 – Maple Leaf Open Clinic profits
B14-06 – Revise number of Honourary Memberships in 2014

Appeals Committee re: Bye Requests
AC14-01 – Brown
AC14-02 – Choy
AC14-03 – Francis
AC14-04 – Landry
AC14-05 - Osika
up
Submitted by admin on Wed, 03/06/2013 - 08:12