Minutes December 14th 2014 – CTHF
Transcription
Minutes December 14th 2014 – CTHF
Fédération Canadienne de Handball Olympique Canadian Team Handball Federation www.handballcanada.ca 453, rue Jacob-Nicol, Sherbrooke (Québec), Canada, J1J 4E5 [email protected] CTHF Provincial Presidents Meeting Minutes Conference-Call on Sunday, Dec. 14th 2014 Presences Mr. Dan Stetic – Alberta Miss Claire Dore – Saskatchewan Mr. Patrick Stanley – Manitoba Mr. Gilles Lochet – Québec Mr. Jason Ferguson – New-Brunswick Miss Raquel Pedercini – CTHF President ;f;rr;r; G;e G; Absences Mr. David Lee – BC Mr. Nick Cuddemi – Ontario (not affiliated) 1- Approval of the agenda: The agenda is approved and this point remains open. 2- Approval of the last meeting minutes: Proposed by: Pat Stanley Second by: Claire Dore Carried 3- COC Congress in Edmonton: Sports Canada informed the CTHF president of 2 possibilities for funding: 1- Funding for the federations (Own the podium) 2- Funding for the Olympic federations Mr. Pat Stanley wants to know who from the CTHF this information. Fédération Canadienne de Handball Olympique / Canadian Team Handball Federation www.handballcanada.ca 453, rue Jacob-Nicol, Sherbrooke (Québec), Canada, J1J 4E5 Tél. : (819) 563-7937 / Fax: (819) 563-5352 Fédération Canadienne de Handball Olympique Canadian Team Handball Federation www.handballcanada.ca 453, rue Jacob-Nicol, Sherbrooke (Québec), Canada, J1J 4E5 [email protected] The CTHF should work like other federations by having the members affiliation through the website. The provincial provinces of Quebec and Alberta are already using the web for the registration of their members. The tricky part is the payments ;f;rr;r; G;e 4- Senior National Championship Issue: G; 4.1- USA Canada agreement: The presidents are seeking for other possible avenues and they think there would be a tournament between the winning teams of each country playing against each other. The Alberta president is classifying the team level on three tiers. The top tier that includes Quebec and Alberta, the second tier includes Manitoba and Saskatchewan and the lower tier includes the other provinces. The presidents are also talking of having a possible North-American championship. The Manitoba president said “there is no game not having USA teams in our Nationals” The CTHF president wishes a working committee on what we can handle and what we can’t handle. There are some comments expressing the non logic of having Canadian players joining an American team. The Manitoba president is proposing a possible format for the Nationals. 1. First tier 2. Second tier 3. Third tier There is no vote taken on this proposal. Fédération Canadienne de Handball Olympique / Canadian Team Handball Federation www.handballcanada.ca 453, rue Jacob-Nicol, Sherbrooke (Québec), Canada, J1J 4E5 Tél. : (819) 563-7937 / Fax: (819) 563-5352 Fédération Canadienne de Handball Olympique Canadian Team Handball Federation www.handballcanada.ca 453, rue Jacob-Nicol, Sherbrooke (Québec), Canada, J1J 4E5 [email protected] The Manitoba president is proposing the following: For the 2015, since our Nationals Championships is an open tournament, the teams from USA will be allowed to participate Second: Dan Stetic Carried ;f;rr;r; G;e G; 4.2- Canadian National Championships issue The CTHF president is requesting some written proposals on a new project for the 2016 Nationals. The Team Handball Ontario and the CTHF haven’t reached an agreement about the money involved for the organisation of the 2014 Nationals. For that reason, the Team Handball Ontario hasn’t paid his affiliation fees and are now considered a non member. 5- National Teams Program As of today, there is no juvenile men and women team, considering there is no competition for them in the coming year. They will be active when a formal program will be presented by the VP National teams to the board of director. The CTHF president insists of the importance of having a funding program. The Manitoba president mentioned the interest in his province for a juvenile program. The idea of creating a regional competition is raised. For the east, we could have Quebec and New-Brunswick. For the west, Manitoba, Saskatchewan, Alberta and possibly BC. Fédération Canadienne de Handball Olympique / Canadian Team Handball Federation www.handballcanada.ca 453, rue Jacob-Nicol, Sherbrooke (Québec), Canada, J1J 4E5 Tél. : (819) 563-7937 / Fax: (819) 563-5352 Fédération Canadienne de Handball Olympique Canadian Team Handball Federation www.handballcanada.ca 453, rue Jacob-Nicol, Sherbrooke (Québec), Canada, J1J 4E5 [email protected] The CTHF president is asking the name of a possible contact in Nova-Scotia. The name of Fernand Entremont (mini-handball). The president are asking for the opening of the coach position for the juvenile, considering the interest that is shown in this category. ;f;rr;r; IHF Trophy G;e of the men’s team with a The CTHF president underlines the good performance G; team. gold medal and the bronze medal for the women’s She mentioned the good performances of our teams despite their inexperience. The men’s team will compete now for the continental title. As for the senior teams who will be part of the 2015 Pan-AM games in Toronto are aiming for the 3rd place and the women for the 5th place. 6- Coaching Association of Canada (CAC): 6.1- New consultant The CTHF COO informs the members that Mr. Gérard Lozière will join our federation as the CAC consultant. Mr. Lozière is the 5th consultant that the CTHF had in the past 7 years. The Alberta president is asking how we could create numbers for the community level. He said that Mr. Mike Nahmiash as a list of individuals and he wishes these individuals to be recognize. The CTHF COO will communicate with our new consultant to inquire for this possibility. Following this action, Mr. Mike Nahmiash will communicate with the VP Coaches for the results. We will also asked the CTHF consultant if there are any fees associated to this level. Fédération Canadienne de Handball Olympique / Canadian Team Handball Federation www.handballcanada.ca 453, rue Jacob-Nicol, Sherbrooke (Québec), Canada, J1J 4E5 Tél. : (819) 563-7937 / Fax: (819) 563-5352 Fédération Canadienne de Handball Olympique Canadian Team Handball Federation www.handballcanada.ca 453, rue Jacob-Nicol, Sherbrooke (Québec), Canada, J1J 4E5 [email protected] 7- Toronto 2015 Pan AM Games Follow Up 7.1- Volunteers The CTHF president is deploring the low numbers of volunteers coming from Ontario. This lack of volunteers is due to the arch rules of the Pan AM Games 2015 organisation that require a minimum of 1;f;rr;r; full week to be accepted as a G;e volunteer. G; The CTHF president is looking on the possibility of perhaps some volunteers coming from Brazil. Unfortunately, it will be difficult because of the language barrier. The Alberta federation president and the Manitoba president think it is a responsibility of the Toronto 2015 organisation to seek for volunteers. 7.2- Announcer The Toronto 2015 Pan AM Games organisation is looking for an announcer that speaks English / French / Spanish. 8- Administration fees for the National Teams: After few minutes of discussion about the administration fees charge to the National Teams, the presidents are proposing a flat rate of $50 per participant and per activity in the same fiscal year. Proposed by Patrick Stanley Seconded by Claire Dore Carried 9- CTHF National Teams Insurance: The Alberta president insists on the following point: - Every athlete that is part of the tryout will have to pay the insurance even if he or she is not selected on the final rooster. Fédération Canadienne de Handball Olympique / Canadian Team Handball Federation www.handballcanada.ca 453, rue Jacob-Nicol, Sherbrooke (Québec), Canada, J1J 4E5 Tél. : (819) 563-7937 / Fax: (819) 563-5352 Fédération Canadienne de Handball Olympique Canadian Team Handball Federation www.handballcanada.ca 453, rue Jacob-Nicol, Sherbrooke (Québec), Canada, J1J 4E5 [email protected] 10- Members affiliation fees: It is proposed that anybody playing in a registered team paid $25 for the affiliation fees. The Alberta president will prepare a draft document for a job ;f;rr;r; consultant. This draft document should be in by end of December. G;e G; 11- Others subjects There is no subjects to add. 12- Next Meeting Second Sunday of February. 13- End of the meeting Fédération Canadienne de Handball Olympique / Canadian Team Handball Federation www.handballcanada.ca 453, rue Jacob-Nicol, Sherbrooke (Québec), Canada, J1J 4E5 Tél. : (819) 563-7937 / Fax: (819) 563-5352