Minutes / Proces
Verbal
Board of
Directors / Comité administratif
August 14, 2007 –
Caledon, ON - le 14 août, 2007
1. President's Call to
Order
The meeting came to order at 6:10.
The FCA President welcomed regular board members and those who were
new to the table. Leslie Murray
introduced herself as the new Sport Canada consultant.
In attendance:
Roger Murray, President
Ken Saulnier AANS
Michel Mathieu,
Guests:
Leslie Murray, Sport
Kathleen Millar, FCA Executive Director
Absent with
regrets:
2.
Acceptance of the Minutes, August 15,
2006
• Minutes were published on the FCA web site
Motion #B2007-01:
to approve the minutes as published.
Moved by:
3.
Acceptance of August 2007 Agenda
Motion #B2007-02:
to accept agenda as amended.
Moved by:
ABAA
Seconded by:
4. Business
4.1
Operational Plans and Policy-making
-
Operational Plan
break-out group discussions
The Board members broke into groups to discuss the 7
major areas within the plan.
Presentations were made to the whole group.
Discussion was limited in light of
-
LTADM – Where are we
now & where are we going?
4.2
Management Issues
-
Ratification of Votes-by-E-Mail from last meeting to the present
Motion #B2007-03:
to ratify all votes by e-mail since August 15, 2006.
Moved by:
BCAA
Seconded by:
-
Review of FCA Championship Rotational Policy
When the 3D championship rotation policy came into use for the target/field
championships as well, there had been an exchange of years between
ACTION: Kathy Millar will restate the policy
and forwarded it to the Board for consideration.
-
Proposal for new FCA Award for Sportsmanship
Motion #B2007-04:
to accept the proposal and criteria for an award for
Sportsmanship as amended.
Moved by:
-
Registering FCA logos
The Board reviewed the documentation and heard the recommendation from the
Executive. FCA trademarks should
be protected. FCA should be
taking the lead and include all PSO logos in documentation for the purposes
of unity and marketing.
Motion #B2007-05:
to register all FCA logos federally.
Moved by:
AANS
Seconded by:
-
PSO best practices – paper work shop by provinces
AANS
The National Archery in the Schools Programme (NASP) had been promoted but
had not been implemented. The
Nova Scotia Department of Education was on board and NASP co-ordinator Roy
Grimes came to train 11 healthy living co-ordinators and nutritionists and
now they will train all the teachers in the Boards.
AANB
Go
Michel Mathieu submitted the Montréal house of archery structure.
It has been approved by municipal and provincial governments to
provide indoor 70m and outdoor FITA 1440 facilities year-round.
He submitted a package to the FCA Executive Director.
OAA
The large upgrades to the website will take on-line memberships and clinic
registration and within two years.
It will be easier to register on-line for tournaments as well.
A protected Chatroom will be linked with your membership number.
There will be “find a coach” and “find a judge” pages.
ABAM
The volunteers have been without an ED for about 6 months and they are
re-building. Things are moving
along for the events they are hosting in 2008.
SAA
The association has taken on a big internal review to create greater
accountability in the executive and their commitment to their position of
power. Work is being directed to
develop a better relationship with SaskSport.
SaskSport is taking a different philosophy on funding.
ABAA
The PSO has a lot of turn over and the direction will be towards high
performance. There will be a larger
focus on coaching clinics and training for athletes.
Funding will be set aside for
provincial championships, funding to host committee and supplying timing
systems, etc. Then ABAA will help organisers fund championships and have
more than the two clubs that can host championships.
Infrastructure investment will come
from casino money.
Promotion “Go Girls” with the Talisman Sport Centre is a high performance
training centre offering opportunities to females.
The goal is to make them feel good about themselves.
ABAA sent a male and female coach to the Centre and hopes to be
invited back. ABAA is making
in-roads into schools in the
BCAA
Thorough job description for each position on-line and
Roger noted that
5. Committee Work
& Recommendations
a) Archery
-
FCA Rules - OAA request to include crossbows in FCA championships
Kathy Millar introduced draft minutes from the 3D committee.
In
Motion #B2007-06:
to table the discussion on crossbows until further research is
done regarding insurance, clarification from OAA on the proposal for all
championships, and the production of a set a rules as per the 3D
committee motion.
Moved by:
-
3D 2007 outdoor
nationals interim report
The written report was included in the directors’ portfolio.
-
Target/Field 2007
nationals interim report
ACTION: The pros and cons of walk-on
registrations should be detailed in the host manual.
-
2008 joint
championships – Status Report bids to date from
Jay Myers reported that Information packages are coming out soon for the 3D
committee.
-
2009 joint
championships – Status Report bids to date from Québec
Michel Mathieu left the meeting before this item was discussed.
It was hoped that there would be more information at the AGM
tomorrow.
-
2010 joint
championships – Status Report bids to date from
On behalf of AANS,
b) High Performance Committee
-
2007 Pan American Games interim report
Susan Lemke reported good personal performances from the archers and the
team’s overall success. The
organising committee did a good job but volunteers were very aggressive in
obtaining souvenirs from athletes and coaches.
Motion #B2007-07:
to congratulate the 2007 Pan Am Games team on their successful
performance in
Moved by:
-
2007 FITA World Target Championships report
Kathy Millar’s interim report was submitted.
Motion #B2007-08:
to congratulate the 2007 Senior FITA World Target Championship
team on their successful performance in
Moved by:
c) Communications & Marketing
-
Athlete Calendar fund-raising project report
Kathy Millar updated the Board on two fund-raising calendars in the works
for 2008, one for target and one for 3D.
One quote had been received to date.
More work is required to design sale and re-sale pricing.
d) Questions & Comments
No comments or questions arose regarding the background information on
committee work included in the meeting package.
6. President's Closing Remarks
Roger Murray thanked everyone for their input during the planning process.
7. Adjournment
The meeting was adjourned at 22:30.
Motion #B2007-08:
to congratulate the 2007 Senior FITA World Target Championship
team on their successful performance in
Moved by:
AANS
Ratification of Votes-by-Mail
since August 15, 2006
The
following motions passed with quorum:
Motion #HPC 2006-06 In
favour of 3 appellants to team
Motion #HPC 2006-07 In
favour of using squad criteria for 2007 indoor world champs
Motion #HPC 2006-08 In
favour of Susan Lemke for the position of Pan Am Games Head coach
Motion #HPC 2006-09 In
favour of
Motion #B2006-13
Nominate Allan R. Wills to the Canadian Sports Hall of Fame
Motion #HPC 2006-14 vote
for
Motion #HPC 2006-15 vote
for Susan Lemke for the position of Paralympic Coach
Motion #HPC 2007-09 in
favour of the 2007 Ontario Spring Classic and the
Motion #HPC 2007-10 In
favour of
Motion #E2007-11
approve the HPC motions as submitted from the 2007 meeting
Motion #B2007-01
amend the policy manual as presented by the Executive Director and send
it for
Board approval
Motion #B2007-02
ratify the Executive Committee motions from January 2007 and approve the
2007
draft budget
Motion #HPC 2007-11 In
favour of Susan Lemke as IPC World team leader / head coach
Motion #HPC 2007-12 In
favour of Kathleen Millar as FITA World team leader / head coach
FCA Championship Rotation Policy
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Effective 2007,
FCA will host all outdoor championships in the following provinces.
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The outdoor
championships consist of 3D, Field, and Target and the FCA Open. |
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Clubs interested
in bidding to host one or all of these events in the appropriate year
should contact their FCA Board of Director for further information. |
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2007
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2008
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2009
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2010
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2011
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2012
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2013
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2014
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2015
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2016
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2017
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2018
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FCA Award for Sportsmanship
A
new FCA annual award is a need to recognise those archers and volunteers who
display this admired quality.
Criteria are proposed below for the Board’s consideration.
a)
The candidate must be a member in good standing of both a provincial
archery association and the Federation of Canadian Archers.
b)
The candidate may be an athlete, judge, coach or volunteer
c)
The act of sportsmanship must have occurred at the national or
international level
d)
The act of sportsmanship goes beyond the accepted level of fair play
The
FCA Award nomination process would apply.
FCA Rules - OAA
request to include crossbows in FCA championships
FCA Accepting
Crossbows
On
behalf of the OAA, I would like to formally request that the FCA add a crossbow
division to all competitions in
Crossbows are currently allowed to be used for target shooting in all provinces
and they can be used for small game hunting in most of the provinces.
In
With
this number of people acquiring crossbows for hunting purposes, there is a
natural interest in target competition with them.
As
in any sport, there is opposition to “new” things. In most provinces it is the
bowhunting organizations who object to the use of crossbows. These are the same
organizations that objected to compound bows in the 70’s and 80’s. Where would
archery be today in
The
OAA has a crossbow class for all sanctioned 3D competitions and most member
clubs include them in their local shoots. Some of the clubs have allowed them to
compete in target events as well and while participation was low, formal
recognition by FCA is bound to result in more interest.
George Wagner
V.P.
Bowhunting / OAA
Acceptation de l’arbalète par la FCA
Au nom de l’OAA, j’aimerais formuler une demande officielle pour que la
FCA ajoute une division arbalètes dans toutes les compétitions tenues au Canada.
Les arbalètes sont présentement autorisées pour le tir sur cible dans
toutes les provinces et peuvent être utilisées pour la chasse au petit gibier
dans la plupart des provinces. L’Ontario, le Québec, la Colombie Britannique et
la Saskatchewan permettent son utilisation pour la chasse au gros gibier.
En Ontario, si on se fie aux données estimées des ventes, 52% des “arcs
de chasse” sont des arbalètes. Si on
considère ce nombre de gens qui se procurent ces arbalètes avec l’intention de
les utiliser pour chasser, il y a un intérêt évident à les utiliser pour faire
de la compétition sur cible.
Comme dans tout sport, il y a une résistance à “tout ce qui est nouveau”.
Dans la plupart des provinces ce sont les regroupements de chasseurs à l’arc qui
s’objectent à l’usage de l’arbalète. Ce sont les mêmes organisations qui se sont
opposées aux arcs à poulies dans les années 70 et 80. Où en serait le tir à ‘arc
au Canada aujourd’hui, si on n’avait pas les arcs à poulies participant aux
compétitions ? Nous avons besoin que le nombre de participants croisse et la
reconnaissance de l’arbalète, en tant qu’équipement de tir à l’arc légitime,
nous aidera à atteindre cet objectif.
L’OAA s’est dotée d’une classe arbalète qu’elle reconnaît pour toutes ses
compétitions 3D sanctionnées et la plupart des clubs membres les incluent dans
leurs tournois locaux. Certains clubs leur ont permis de participer dans les
tournois sur cibles également et même si le nombre de participants est bas, une
reconnaissance officielle par la FCA ne peut qu’apporter un intérêt accru.
George Wagner
V.P.
Chasse à l’arc / OAA
Self Performance Appraisal Questionnaire
Name:
________________________________
Assessment Period: _________________
Position
Title: __________________________
Time in Position: (x) months
General Assessment
1. a)
Overall, the rating of my interactions and performance on behalf of the FCA is:
0
——1——2———3———4———5———6———7———8———9———10
not satisfactory
satisfactory
very satisfactory
b) My
assessment of the quality of my work performed during my term is:
0
——1——2———3———4———5———6———7———8———9———10
low
satisfactory
high
c) My
assessment of the timeliness of my work completed is:
0
——1——2———3———4———5———6———7———8———9———10
late
on schedule
ahead of time
2.
Complete summary ranking
Weighting Ranking*:
%
Check the appropriate box
Key Responsibility Areas
1 2
3 4
5 6
|
A. |
Programme
– (name programme) |
30 |
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B. |
Programme/Responsibility Area – |
10 |
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C |
Programme/Responsibility Area – |
10 |
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|
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|
D. |
Administration –
Management
(including mail distribution,
email management, meeting attendance, follow-up on assigned tasks from
meetings)
Finance
(programme budgets, invoices?)
Human Resources
(committee interaction,
regular communication and completion of assigned tasks, board)
Other
(Liaise with?) |
30
05
10
05 |
|
|
|
|
|
|
Total = 100
Ranking Code:
6
Outstanding
Results achieved far exceeded the requirements of the FCA
5
Very Good
Results achieved consistently exceeded the requirements of the FCA
4
Good
Results consistently met and on occasion exceeded the requirements
3
Acceptable
Results achieved met the requirements of the FCA
2
Provisional
Results achieved did not meet the requirements of the FCA
1
Poor
Results achieved consistently fell short of the requirements of the FCA
Specific Assessment
3. Please
write your overall impressions about working in this position:
4. In
your frequent interaction with FCA members, or if there are specific strengths
or weaknesses, with your performance in your position, which you would like to
highlight, please elaborate.
5.
Describe an action plan to reduce specific weaknesses.
List ways in which FCA can assist you in making these changes.
Outline how FCA can make better use of your strengths.
6. In
reviewing your FCA Job Description, do you wish to make
changes/additions/deletions:
Signature:
Date: ___/___/___
Questionnaire
d’autoévaluation du rendement
Nom :
________________________________
Période d’évaluation : _________________
Titre du poste :
__________________________
Poste occupé depuis : (
) moiis
Évaluation générale
1. a) De façon
générale, mes rapports mutuels et mon rendement au nom de la FCA ont été :
0
——1——2———3———4———5———6———7———8———9———10
insatisfaisants
satisfaisants
très satisfaisants
b) La qualité du
travail que j’ai effectué au cours de mon mandat a été :
0
——1——2———3———4———5———6———7———8———9———10
faible
satisfaisante
élevée
c) En ce qui
concerne le respect des échéances, mon travail a été effectué :
0
——1——2———3———4———5———6———7———8———9———10
en retard
selon les échéances
en avance
2.
Évaluation sommaire complète
Pondération Évaluation* :
%
Cochez la case correspondante
Responsabilités principales
1 2
3 4
5 6
|
A |
Programme
– (nom du programme) |
30 |
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B |
Programme/responsabilité – |
10 |
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C |
Programme/responsabilité – |
10 |
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D |
Administration
–
Gestion
(comprenant la distribution du courrier, la gestion des courriels, la
participation aux réunions, le suivi des tâches attribuées lors des
réunions)
Finance
(budgets des programmes, factures?)
Ressources humaines
(rapports avec les comités,
communications régulières et achèvement des tâches attribuées, conseil
d’administration)
Autre
(Relations avec?) |
30
05
10
05 |
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Total = 100
Code d’évaluation :
6
Exceptionnel
Les résultats obtenus dépassent de beaucoup les exigences de la FCA
5
Très bon
Les résultats obtenus dépassent régulièrement les exigences de la FCA
4 Bon
Les résultats obtenus respectent régulièrement et dépassent parfois les
exigences de la FCA
3
Acceptable
Les résultats obtenus respectent les exigences de la FCA
2
Provisoire
Les résultats obtenus ne respectent pas les exigences de la FCA
1
Faible
Les résultats obtenus sont régulièrement inférieurs aux exigences de la
FCA
Évaluation particulière
3. Inscrivez vos
impressions générales du travail à ce poste :
4. Fournissez des
détails de vos rapports mutuels fréquents avec les membres de la FCA ou des
forces ou des faiblesses particulières de votre rendement à ce poste que vous
désirez souligner.
5. Fournissez un
plan d’action pour réduire les faiblesses particulières. Dressez une liste des
moyens par lesquels la FCA peut vous aider à apporter ces changements. Indiquez
comment la FCA peut utiliser vos forces de façon plus efficace.
6. Désirez-vous
apporter des changements/ajouts/suppressions à votre description de tâches de la
FCA?
Signature :
Date : ___/___/___
Participation in Equipment Divisions at all Championships &
re-instatement
|
Compound |
Compound Limited |
BH Unsighted |
BH Limited |
BH Unlimited |
Barebow |
Recurve |
|
|
|
Field 2003 |
64 |
1 |
2 |
0 |
4 |
6 |
16 |
|
|
Field 2004 |
61 |
0 |
0 |
0 |
3 |
2 |
16 |
|
|
Field 2005 |
54 |
4 |
1 |
0 |
4 |
4 |
25 |
|
|
Field 2006 |
63 |
0 |
1 |
0 |
0 |
0 |
29 |
|
|
|
|
|
|
|
|
|
|
|
|
FITA 2003 |
68 |
1 |
0 |
0 |
3 |
7 |
51 |
|
|
FITA 2004 |
78 |
0 |
0 |
0 |
5 |
1 |
68 |
|
|
FITA 2005 |
72 |
1 |
0 |
0 |
2 |
0 |
62 |
|
|
FITA 2006 |
84 |
0 |
0 |
0 |
0 |
0 |
81 |
|
|
|
|
|
|
|
|
|
|
|
|
2003 |
|
|
|
|
|
|
|
|
|
FIELD |
Compound |
Compound Limited |
BH Unsighted |
BH Limited |
BH Unlimited |
Barebow |
Recurve |
|
|
|
64 |
1 |
2 |
0 |
4 |
6 |
16 |
93 |
|
FITA |
Compound |
Compound Limited |
BH Unsighted |
BH Limited |
BH Unlimited |
Barebow |
Recurve |
|
|
|
68 |
1 |
0 |
0 |
3 |
7 |
51 |
130 |
|
2004 |
|
|
|
|
|
|
|
|
|
FIELD |
Compound |
Compound Limited |
BH Unsighted |
BH Limited |
BH Unlimited |
Barebow |
Recurve |
|
|
|
61 |
0 |
0 |
0 |
3 |
2 |
16 |
82 |
|
FITA |
Compound |
Compound Limited |
BH Unsighted |
BH Limited |
BH Unlimited |
Barebow |
Recurve |
|
|
|
78 |
0 |
0 |
0 |
5 |
1 |
68 |
152 |
|
2005 |
|
|
|
|
|
|
|
|
|
FIELD |
Compound |
Compound Limited |
BH Unsighted |
BH Limited |
BH Unlimited |
Barebow |
Recurve |
|
|
|
54 |
4 |
1 |
0 |
4 |
4 |
25 |
92 |
|
FITA |
Compound |
Compound Limited |
BH Unsighted |
BH Limited |
BH Unlimited |
Barebow |
Recurve |
|
|
|
72 |
1 |
0 |
0 |
2 |
0 |
62 |
137 |
|
2006 |
|
|
|
|
|
|
|
|
|
FIELD |
Compound |
Compound Limited |
BH Unsighted |
BH Limited |
BH Unlimited |
Barebow |
Recurve |
|
|
|
63 |
0 |
1 |
0 |
0 |
0 |
29 |
93 |
|
FITA |
Compound |
Compound Limited |
BH Unsighted |
BH Limited |
BH Unlimited |
Barebow |
Recurve |
|
|
|
84 |
0 |
0 |
0 |
0 |
0 |
81 |
165 |
2007
FITA World Indoor Championships report –
FCA’s High Performance Committee used Excellence Programme ranking averages to
select team members for this event.
The criteria were posted on the FCA website and in Info.E-mail with revisions to
the Cadet Division even though cadets do not have a separate championship.
No
volunteer was available to monitor scores and post results, so this task was
done by the FCA Executive Director.
No team leader applied for the position.
Originally, 8-10 archers had expressed interest in going.
Seven Compound archers submitted scores; 5 of whom provided sufficient
number of scores to have an average and having ranking.
No recurve archers or AWAD archers submitted scores.
The five archers submitting scores all qualified according to the
criteria.
In
the end, only one archer opted to attend the
I
would recommend that HPC continue to use this system for team selection rather
than trials in light of the small number of archers interested in participating.
Kathleen Millar
FCA
Executive Director/Directrice Exécutive de la FCA
Sponsorship update – Status Report
FCA
has a number of product sponsors and one event sponsor.
-
Hayley Mott is the FCA liaison with
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Neet
Relations remain good with this sponsor.
The 50-50 sponsorship of the national junior/cadet world team in Meridá
was received positively by Neet.
There was one name misspelled on the quivers and FCA paid for the correction.
One extra quiver was ordered due to equipment loss by Continental
Airlines. No initiative was
undertaken in 2007.
-
Win & Win
FCA
lost its 3-bow quota in 2007. This
has a lot to do with Win & Win’s desire to see top archers using their
equipment. Hayley Mott, along with
-
VISA
Finally at an end, FCA received the last payment from the defunct VISA/COC/FCA
credit card programme. The process
took over 2 years to finish, amid changes in COC staff as well as authority for
VISA sponsorship leaving COC and residing with Vancouver 2010.
-
Bowzone
A
strong support of the 3D championships, Bowzone continues to provide products
for prizes at these events. FCA has
asked Bowzone to link with its website for chat rooms and results.
These discussions are on-going.
-
Spitz
This
sponsor of the indoor 3D championships came to FCA via the strong support of
Forty Mile Archers and Wendell Mills.
They are the title sponsor for this event and the
Sales & Distribution
Centre report
The
value of FCA inventory as of December 31, 2006 was $50,849.48 up year to date
from 2005.
No
target faces were purchased in the first half of 2007.
Re-stocking may be necessary in late 2007 for the indoor season.
Sales for outdoor targets were down.
The
national office purchased CanBow crests and championship medals for 2007.
CanBow sales were lower than other years.
More medals are sold annually with the advent of the 3D indoor national
championship.
The
change in coach manual format and material meant that SKU numbers changed in
some cases, or remained the same with different content.
Out-dated materials were destroyed.
Sales had been quite strong, but the Coaching Certification Committee has
changed its policy on manual production so provinces and some master learning
facilitators can arrange for printing and binding on their own while paying a
flat copying fee to FCA. Stock will
not be replenished to the same levels for 2008.
The
Don Lovo estate legacy increased inventory and SKU numbers for the judge
programme but products are moving well.
2008
Fiscal Year Forecast
Sport
Sport
Major events in 2008 requiring FCA funds and partnered funds:
-
Junior/cadet world championships,
-
Pan American Championships
-
Olympic trials
-
Olympic preparation tournament(s)
-
Paralympic preparation tournament(s)
-
Canadian indoor target championship
-
Canadian indoor 3D championship
-
Canadian outdoor target & field championships
-
Canadian outdoor 3D championships
These costs are in addition to normal expenditures and activities in all other
FCA-sanctioned programmes and services, meetings and communication.