2013 Annual General Meeting Report Book
Transcription
2013 Annual General Meeting Report Book
ANNUAL GENERAL MEETING REPORT BOOK 2013 TABLE OF CONTENTS General Agenda .................................................................................................................................. .............1 Voting Structure ................................................................................................................... .............3 In Memoriam ........................................................................................................................ .............4 Officers’ Reports President’s Address .............................................................................................................. .............8 Secretary’s Report ................................................................................................................ ............10 Executive Director’s Report ................................................................................................. ............11 Committee Reports Discipline and Appeals Committee ...................................................................................... ............12 Futsal Committee ................................................................................................................. ............14 Ontario Cup Committee ....................................................................................................... ............15 Referee Development Committee ........................................................................................ ............17 Advisory Group Reports Constitution Advisory Group ............................................................................................... ............21 Task Force on Governance Group ........................................................................................ ............23 Medical Advisory Group ...................................................................................................... ............24 Technical Advisory Council ................................................................................................. ............28 Women In Soccer Advisory Group ...................................................................................... ............31 Strategic Planning Advisory Group ...................................................................................... ............32 District Reports Durham Region Soccer Association ..................................................................................... ............34 East Central Ontario Soccer Association.............................................................................. ............36 Eastern Ontario District Soccer Association ........................................................................ ............37 Elgin Middlesex Soccer Association .................................................................................... ............38 Essex County Soccer Association ........................................................................................ ............39 Hamilton and District Soccer Association............................................................................ ............40 Huronia District Soccer Association .................................................................................... ............41 Lambton Kent Soccer Association ....................................................................................... ............42 Niagara Soccer Association.................................................................................................. ............43 North York Soccer Association ............................................................................................ ............44 Peel Halton Soccer Association............................................................................................ ............45 Sault Amateur Soccer Association ....................................................................................... ............47 Scarborough Soccer Association .......................................................................................... ............48 Soccer North District Association ........................................................................................ ............49 Soccer Northeastern Ontario ................................................................................................ ............50 Soccer Northwest Ontario .................................................................................................... ............51 Southeast Ontario Soccer Association .................................................................................. ............52 South-West Regional Soccer Association ............................................................................ ............53 Sudbury Regional Soccer Association ................................................................................. ............54 Toronto Soccer Association ................................................................................................. ............55 York Region Soccer Association.......................................................................................... ............56 i Registration Summaries 2012 Outdoor Player Registration ........................................................................................ ............58 2011/2012 Indoor Player Registration .................................................................................. ............59 2012 Referee Registration .................................................................................................... ............60 Competitions 2012 Ontario Cup Winners ................................................................................................................62 2012 Masters/Classics Provincial Championships ............................................................................63 201 Ontario Indoor Cup Winners ......................................................................................................64 2013 Ontario Futsal Cup Winners .....................................................................................................65 2012 Ontario Cup Host Organizations ..............................................................................................66 2012 National Club Championships ..................................................................................................69 2012 National All-Star Championships .............................................................................................70 Constitutional Amendments Amendments to the Constitution .......................................................................................................71 Elections Nominations for 2013 OSA Board of Directors ................................................................................72 Nomination of Ugo Di Federico for Vice President ..........................................................................73 Nomination of Michael Allison for Vice President ...........................................................................75 Nomination of Ian Duncanson for Secretary .....................................................................................76 Nomination of Dan Tomlinson for Secretary ....................................................................................77 Nomination of Joe Camacho for Director-At-Large .........................................................................79 Nomination of Bill Boyle for Director-At-Large ..............................................................................81 Nomination of Dino Rossi for Director-At-Large .............................................................................83 Reference Documents Minutes of April 2012 Annual General Meeting of The Ontario Soccer Association ......................87 Minutes of September 2012 Special General Meeting of The Ontario Soccer Association ..............95 OSA Life Members ...........................................................................................................................98 OSA Staff .........................................................................................................................................99 The Ontario Soccer Centre Board of Directors and Staff ................................................................101 The Ontario Soccer Centre ..............................................................................................................102 Soccer Hall of Fame and Museum Board of Governors ..................................................................105 The Soccer Hall of Fame and Museum ............................................................................................106 Master/Classics Provincial Championship Winners ........................................................................108 Ontario Indoor Cup Winners ...........................................................................................................109 Ontario Futsal Cup Winners ............................................................................................................111 Ontario Cup Winners .......................................................................................................................112 ii AGENDA Roll Call and Report of Credentials Committee National Anthem Period of Remembrance Tributes and Introduction of Guests Minutes of the April 2012 Annual General Meeting Minutes of the September 2013 Special General Meeting President's Address Officers' Reports z Secretary's Report z Executive Director's Report z Treasurer's Report and Financial Statement z Auditor's Reports z z The Ontario Soccer Association - 2012 Consolidated Financial Statements z The Soccer Centre (Ontario) - 2012 Financial Statements Appointment of Auditors Other Reports Unfinished Business Amendments to Constitution Roll Call Election of Officers and Directors The Ontario Soccer Association Annual General Meeting Report Book - 2013 Page 1 of 116 z Vice President z Secretary z Director-At-Large (1 position) z District Representatives Any Other Business Adjournment Created on 11/03/2013. The Ontario Soccer Association Annual General Meeting Report Book - 2013 Page 2 of 116 IN MEMORIAM Joe Agnew ( - 2012) Board member, Elgin Middlesex S.A. Member, OSA Referee Development Committee Board member, Ontario S.A. Recipient, OSA Meritorious Service Award Member, Referee Committee, Canadian S.A. Ontario Soccer Association Dan Alcorn ( - 2012 ) Coach, Napanee Soccer Club Southeast Ontario Soccer Association Guy (Gaetano) Anelli (1935 - 2012) Coach, Mount Hamilton Youth S.C., Hamilton Sparta S.C. Referee, Past President, Hamilton & District Soccer Referees Association National Referee, North American S.L. Member, Ontario Soccer Referees' Association Past President, Hamilton & District S.A. Hamilton & District Soccer Association Richard (Dick) Arends (1916 - 2012) Goalkeeper, Toronto Greenbacks, North American Professional S.L. Inductee (2000), Ontario Soccer Hall of Fame Ontario Soccer Association Barbara Breen (1953 - 2013) Manager with Glen Shields Soccer Club Past President, Toronto Soccer Association Armando Costa (1949 - 2012) Player, Canadian Soccer League Head Coach, Brampton Lions United Archie Craig (1926 - 2012) Founding Member of the Whitby Iroquois Soccer Club Past President of the Whitby Iroquois Soccer Club Durham Region Soccer Association The Ontario Soccer Association Annual General Meeting Report Book - 2013 Page 4 of 116 Matteo Di Nunno (1950 - 2012) Competitive Coach, Pickering Soccer Club (20 Years) Durham Region Soccer Association Billy Domazetis (1967 - 2012) Player, represented Canada at 1986 CONCACAF Youth Tournament, 1987 FIFA U20 World Cup, 1987 X Pan American Games Professional Player, Canadian S.L. Peel Halton Soccer Association , Scarborough Soccer Associations Al Edwards ( - 2012 ) Welland Soccer Club Niagara Soccer Association Diane Hall (1967 - 2012) Vice President, Director of Referees & Director at Large with Barrie S .C. Recipient of HDSA Award of Merit Huronia District Soccer Association Michael Harapyn (1939 - 2013) President & Founder of Islington Rangers Peter T. Johnson (1935 - 2013) Referee Founder, OSRSA Branch in Windsor Ontario President of Ontario Soccer Referees ' Association Honorary Life Member of the Ontario Soccer Referees ' Association Tyler Knapp ( - 2012) Player Storrington Minor S .A Southeast Ontario Soccer Association Sturgeon Martin ( - 2012) Manager/Coach, Maple Leaf S.C. Referee, Executive Member, Award Recipient, Scarborough Soccer Referees' Association Scarborough Soccer Association Christopher McCurbin-Parkin (1996 - 2012) Player, Sporting FC Toronto Soccer Association The Ontario Soccer Association Annual General Meeting Report Book - 2013 Page 5 of 116 J ohn McPhee ( - 2012) Member, St.Andrews and North Scarborough SC Member of the Robbie International Soccer Tournament Scarborough Soccer Association Antonio Palermo ( - 2012 ) Referee Niagara Soccer Association Philip (John) Parsons (1943 - 2012) President, Pickering Elite S.C. Durham Region Soccer Association Amber Regis (1996 - 2012) Player, Clarkson-Sheridan Soccer Club Peel Halton Soccer Association Louis Riehl (1998 - 2012) Youth Soccer Player Niagara Soccer Association Orest Shuytan (1925 - 2012) Referee Elgin Middlesex Soccer Association Derek Smith ( - 2012) Referee Member, OSA Referee Development Committee Life Member, Ontario Soccer Referees' Association Ontario Soccer Association Tom Utter (1981 - 2012) Player and Referee Hamilton & District Soccer Association John Whitton ( - 2012) Founder & Volunteer, National Capital Girls Soccer Tournament Past President, Eastern Ontario District S .A. Eastern Ontario District Soccer Association Bruce Wood The Ontario Soccer Association Annual General Meeting Report Book - 2013 Page 6 of 116 ( - 2013) North York Cosmos S.C North York Soccer Association Sydney Wood (2001 - 2012) Player, Mount Hamilton Youth S.C. Hamilton & District Soccer Association Stewart Yoell (1946 - 2013) Board Member and Coach, Windsor Soccer Club District Referee with Elite Soccer Referees ' Academy Essex County Soccer Association Created on 01/05/2012. The Ontario Soccer Association Annual General Meeting Report Book - 2013 Page 7 of 116 President's Address by Ron Smale The Association can look back on last year having delivered on our promise to make 2012 a year of communication, consultation, collaboration and education in our work with and on behalf of our membership. Regular communication updates from our Chief Technical Officer and myself every two to three weeks aimed to ensure that our Clubs, Districts, Leagues, coaches, referees and parents were kept informed of ongoing progress around various key initiatives, including the revised player pathway, League structure, Long-Term Player Development and Coach certification improvements. In the late fall of 2012, senior staff and I conducted an 11-city “road show”—a major outreach touching every corner of the province. We continue to respond daily to questions and comments from parents, coaches and Clubs about player development implementation. Our Board of Directors was very active throughout 2012, supporting major initiatives regarding our relationship with Academies, our Strategic Plan, Governance and Committee structure and also support for modifications to our player pathway and League structure. 2012 was very much about ensuring that every decision made put the youth player first and foremost. In the same breath, our focus was on making sure that our coaches are being offered the very best development opportunities possible through greatly improved training , education and development programs and an enhanced coach certification process . The recently concluded (March, 2013) Annual Coaches’ Conference was attended by close to 500 coaches and the feedback was overwhelmingly positive. Going forward, it is essential that everyone see, understand and embrace where they “fit” in the pathway as they grow in the game. We must all work together better and more closely than in the past, and to help achieve that, the Association must continue to lead the process of change with an eye toward ensuring we are all working together hand in hand—unified. It’s always about people and enhancing our partnerships and relationships while building a stronger foundation within our communities. Grassroots participation in our great game continues to be the backbone of the OSA . Staff worked diligently to spread that message in 2012 but we, as an Association, must be responsive to the needs of our Clubs and players who are in the game for fun, fitness, activity and who truly want to enjoy the “Soccer for Life” experience—one of the pillars of our new, unified player pathway. “ The Association is striving to listen” more than it has in the past. But we still aren’t where we should be. We recognize that the OSA needs to do an even better job when it comes to serving you, our customers. On that note, however, there was more outreach than ever before from the OSA in 2012—by the Board, our committed and passionate staff, our soccer leaders and also by our countless volunteers who are so crucial in the delivery of the game to all of our stakeholders . The “face” The Ontario Soccer Association Annual General Meeting Report Book - 2013 Page 8 of 116 of the OSA is truly changing. Our provincial colleagues are watching—and following our lead. Our most important work is ahead of us. Let’s look ahead—and push forward. Everyone can make a significant contribution to our ongoing success. I want to extend a sincere “ thank you” to every individual who made 2012 an eventful and successful year. I personally was able to visit over 100 Ontario soccer communities in 2012 and I saw first-hand the passion—as well as the resolve—from true “soccer people” to do everything in their power to make the soccer experience better than it ever has been for youngsters in every corner of the province. That passion—and individual determination—will stand us in good stead as we move forward together in 2013 and beyond. This 2013 AGM launches the next phase in our vision for soccer in Ontario. It will be a challenging but exciting journey for all of us. The status quo is not an option. We must keep pushing the bar ever higher in order to benefit the individuals who deserve our best—the young boys and girls in our Club system. Created on 15/03/2013. The Ontario Soccer Association Annual General Meeting Report Book - 2013 Page 9 of 116 Secretary's Report by Dan Tomlinson First, I would like to thank the passionate and dedicated volunteers (at all levels), the District Administrators, The OSA Staff and the Board for their efforts in making soccer the sport of choice in Ontario. The last year has been like many other years; busy, interesting and challenging for the Board of Directors and the Membership. The Board has 1. developed and approved The Association’s first Strategic and Operational Plans , 2. implemented a new Committee structure, 3. demonstrated its continued support and belief in the Long Term Player Development philosophy, and 4. caused the first, effective self-assessment of its internal operations. Execution of the two Plans should ensure the sustainability of The OSA, its financial health, a demonstrated appreciation of its Members and a superior recreational or competitive development path for its players, coaches and referees. A successful implementation of the new committee structure will result in Committees that effectively assist the Board in achieving completion of the priorities of The OSA Strategic Plan and that effectively assist the Board in performing its (other) governance responsibilities. I would like to express my gratitude to Gerry Jennings and Cathy Watt for their assistance during this hectic year. In closing, I would like to thank the Membership for permitting me to be the Association’s Secretary during these last two years. Yours in soccer Dan Tomlinson Created on 15/03/2013. The Ontario Soccer Association Annual General Meeting Report Book - 2013 Page 10 of 116 Executive Director's Report by Lisa Beatty The last twelve months have evolved some significant change in the Ontario soccer landscape . During the past year, The Ontario Soccer Association embarked on one of its most extensive consultation journeys across eleven locations in the province to support its phased -in approach to Long Term Player Development (LTPD). The support of the Ontario soccer community for the adoption of the Recreational and Development Matrices , the approval for the Soccer For Life Leagues introduction in 2014 and the continued planning advancement for both the future Ontario Player Development League (OPDL) and League 1 (Semi-Professional Soccer) were progressive steps achieved in the technical area . Additionally and following the introduction of new Community coaching courses and changes to the OSA License courses, there was a resulting increase for coaching courses at all levels in 2012. Considerable progress was also achieved in recognizing OSA Non-Club Academies (‘ORNCA’) within the OSA membership. Following approval by the Board of Directors in September 2012, a total of six entitlements were made available to Non-Club Academies which successfully obtained the ORNCA designation. To date, fourteen (14) Non-Club Academies have been granted the ORNCA designation. With the City of Ottawa having secured the privilege of being one of six Canadian host cities for the 2015 FIFA Women’s World Cup Championships, preliminary preparations have begun to inspire a generation of young Ontario soccer enthusiasts to achieve their dreams and develop a province-wide legacy for player, coach and referee program advancements following the World Cup. Similarly, discussions were undertaken with the Toronto 2015 Pan Am / Parapan Am Game to contribute towards the successful delivery of a passionate Ontario soccer volunteer base to the administration of the soccer program of the Games . On a municipal level, the City of Thunder Bay was selected to host the 2013 Canadian Soccer Association Girls All Stars National Championships. This 2012 Annual Report provides an overall summary of OSA endeavours undertaken by its District Associations, Clubs, Leagues, Committees and Staff to help advance the beautiful game within the province. We are committed to building together on this positive momentum in 2013. Yours in Soccer, Lisa Beatty Created on 15/03/2013. The Ontario Soccer Association Annual General Meeting Report Book - 2013 Page 11 of 116 Discipline and Appeals Committee by Bob Tanner The Discipline & Appeals Committee is comprised of: Position Chair Member Member Member Member OSA Staff Name Bob Tanner Brenda Nichols John Wright Winnie Brown John Dutot Charonne Thomasos Where have we been and where are we going? In 2011 we focused on process review, rule review and staff support. In 2012 we capitalized on all three, in an effort to streamline the Appeal process, clean up some Rules and to utilize staff support more effectively. The net result has proven itself to be successful, however, we must now turn our focus to Education. Once again, Charonne Thomasos has provided significant staff support to this Committee and to the Appeal process and we thank her for her tireless efforts. Bruce Henderson has provided abundant wisdom and guidance, and hands on support in the facilitation of recent, significant rule and definition changes. Thanks Bruce. In 2012 we received a total of 38 appeals. Of these, we conducted 10 in person Hearings, 16 documentary review Hearings, 9 were ruled “out of order” and 3 Appeals were withdrawn. It should be noted that 10 of these appeals, which were all held in person, related to a competitive league rule which was in contradiction to an OSA published rule. This committee will continue to monitor all leagues to ensure that there is a consistent application and adherence to OSA Rules. There is still an ongoing concern with 9 cases being ruled out of order, that Appeals are being made because the Appellant was not happy with their respective decisions. Further education plans at the District and League level should help to avert some of these concerns. The Appeals process has undergone some significant and important changes in 2012. The roles of Case Manager and Case Administrator have been clearly defined. There is a dedicated staff Case Administrator ([email protected]) who answer questions, guide appellants, and manage/track each case to completion. The Case Manager(s) or Disposition Manager(s) reviews each Appeal submission and determines the manner in which it will be handled (ie. Documentary review or Hearing or Out of Order). If necessary, the Case Administrator then selects an unbiased panel from a list of qualified candidates. We feel this has vastly improved the need for an expeditious and fair Appeal process. Education will play a significant role as we move forward in 2013. With everyone working hard to implement LTPD, we must pool all of our resources to improve or enhance current education implementations. In 2012 we ran several OSA Discipline Certification courses across the The Ontario Soccer Association Annual General Meeting Report Book - 2013 Page 12 of 116 province and turned out many new qualified candidates, however, we need to turn our focus to those who have already been certified. Refresher courses/workshops are needed for several reasons. Firstly, they are important for keeping active Discipline Chairs current on rule changes and reviewing practices to ensure they are consistent with OSA Policy. Secondly, for those that are certified and have not been active, to provide a refresher workshop to ensure competence and renew confidence in conducting Hearings. Most importantly, to provide a venue for information sharing, promotion of new ideas, and the desired improvement and integrity of the process of imparting Discipline. There are currently many inconsistencies in the way Discipline cases are handled by Clubs, Districts and Leagues. One major concern is that cases are being managed and chaired by the same individual. These are clearly separate roles and must be kept separate in order to avoid conflict of interest and bias. Our committee will work with our Districts and Leagues to ensure that educational support is provided and that fair processes are being conducted. Case Management will become an educational focus. We will encourage participation by all Competitive League and all District Discipline directors to facilitate and attend workshops in an effort to provide a consistent, fair and expeditious application of Discipline. Many thanks this year to all members of this Committee for your dedication and support. You have made significant contributions and I hope that we will all continue to share your wealth of experience, if not on this Committee, then in some other capacity. Created on 15/03/2013. The Ontario Soccer Association Annual General Meeting Report Book - 2013 Page 13 of 116 Futsal Committee by Bob Tibbo The Futsal Committee is comprised of: Position Chair Member Member Member Staff Name Bob Tibbo Kris Fernandes Lorenzo Redwood Edwin Saraccini Robyn McComb Inthe2012–2013season,theFutsalCommitteehasenjoyedcontinuedsuccessinpromoting andmanagingthesportacrosstheprovinceofOntario: x x x x TheFIFAFutsalWorldCupwasheldinThailandinNovember,2012.TheCanadian Men’sNationalFutsalteamwascomprisedofplayersselectedfromacrossCanada, including5fromOntario.TheteamcompetedintheCONCACAFqualifyingtournament whichwasheldinGuatemalainJune2012.Canadashowedextremelywellatthe tournament,impressingmanyintheinternationalFutsalcommunity,butwasunableto secureoneofthe4CONCACAFberths.Greatshowing,guys! Futsalcoachingdevelopmentcontinuestobeoneofourtoppriorities.TheFutsal CommitteehasworkedwiththeCSAtodeveloptheFutsalcoachingprogram,andhada targetfordeliveryoftheinitialelementsinthe2012–2013season.Unfortunately, availabilityofresourcesfromtheCSAprovedtobearoadblocklastyear.However, recentcommunicationswiththenewCSAPresidenthaveledtheFutsalCommitteeto anticipatethattheFutsalCoachingprogramwillberolledoutacrossCanada(including inOntario)duringthe2013–2014season. Futsalrefereedevelopmentprogressedaswellduring2012Ͳ2013.TheOSAdelivered bothEntryͲLevelandRefreshercoursesintheFallof2012.Alsoduring2012,theFutsal CommitteeassistedtheCSAtodevelopaproposalforaNationalFutsalreferee classificationsystem,developmentprogram,instruction,andassessmentprogram.The proposalwasratifiedbytheCSAduring2012andnowmemberassociationsare expectedtodeliverconformingprograms. TheOntarioFutsalCupcontinuestobeOntario'sflagshipFutsaltournament.TheFutsal CommitteecontinuestopromoteparticipationandassistintheoperationoftheCup. The Ontario Soccer Association Annual General Meeting Report Book - 2013 Page 14 of 116 Ontario Cup Committee by Joe Camacho The Ontario Cup Committee is comprised of: Position Co-Chair Co-Chair Member Member Member Member Member CSA Representative Staff Staff Staff Name Joe Camacho Robyn McComb Winnie Brown Joe Ceglie Val DiDomizio Louise Garneau-Ross Bernie Huxter Vince Tersigni Robyn Gmeindl Robyn Caton Ryan Tuske In 2012, many successes were achieved in the Ontario Cup, Masters/Classics Provincial Championships, National Club Championships and the Coupe Quebec-Ontario Cup. The 2013 Ontario Indoor Cup and Ontario Futsal Cup also provided Provincial Titles to a number of teams. In the Ontario Indoor Cup 2013, there were 103 teams entered in the Competition in the Boys and Girls U-13, U-14, U16, and U-18 Divisions. Most of the preliminary rounds were played at The Soccer Centre in Vaughan, with four preliminary rounds played in Ottawa and one in London. The Final Rounds were played at The Soccer Centre over two weekends in January and February. The Ontario Futsal Cup 2013 consisted of 18 teams in three divisions; U-14 Boys and U-16 Boys and Girls. As was the case last year, Durham College hosted the event for both the Boys and Girls Divisions. Thanks to the help of the OSA's Futsal Committee Chair, Bob Tibbo, the Cup was successful in producing four provincial Futsal Champions. The Ontario Cup Competition in 2012 began with 586 teams registered for play. Based on the maximum number of players allowed to register per youth team (18), the participation reaches a figure of approximately 10,500 players. The Committee has discussed the format of the tournament rounds, and it has been noted that we are restricted in this area due to the number of host organizations in each District Association, as well as game officials. This year in the Ontario Cup, two divisions had to be converted to knock-out rounds due to a shortage of hosts. Nevertheless, there were 91 tournaments played in the Ontario Cup involving soccer clubs from every corner of the province. The Ontario Soccer Association Annual General Meeting Report Book - 2013 Page 15 of 116 In 2012, over 1000 games were played in a period of about three and a half months. Based on three refs per game, that would mean that over 3000 referees also participated in the Ontario Cup. All the Semi-Final games were played on the weekend of August 25-26, 2012, made possible by the tireless efforts of several District Associations and the volunteers with The Ontario Soccer Association. The Ontario Summer Games were held in Toronto and the final eight teams in the Under 15 Girls and Under 15 Boys Tier 1 divisions played in the Games. The top teams in each division won the Summer Games Gold Medal as well as the Ontario Cup. Games were played at Centennial Stadium in Etobicoke and teams stayed in the Athletes Village at Humber College . The Ontario Cup Finals were held at The Soccer Centre in Vaughan, Ontario, on the weekends of September 8-9 and September 15-16, 2012, with the U-18 and U-21 divisions playing at the end of July to avoid conflict with many of the player's post-secondary educations. This year, the Special Olympics division was played again as part of the Finals, and the Gold Medal was won by the London Kings. In the Masters/Classics Provincial Championships, a total of 14 teams participated. The Classics division saw play in the Semi-Final Round as 4 teams played for the Title. Ten Over-35 teams participated in the Masters division. The 2012 National Club Championships were held over Thanksgiving Weekend and the Under 16 Girls and Boys divisions played in Charlottetown, Prince Edward Island, the Under 18's in Sydney, Nova Scotia and the Men and Women in Winnipeg, Manitoba. Meanwhile, The Ontario Soccer Association hosted the Under 14 National Club Championships at The Soccer Centre in Vaughan. The Classics Over-35 Nationals were held in Edmonton, Alberta. The Masters Club Championships were held in Newfoundland. Ontario teams earned a total of 8 medals at these National Championships. The 2012 National All Star Championships were held in late July for the U-15 and U-16 Boys and Girls Divisions. Both Boys Divisions travelled to Mount Pearl, Newfoundland for the competition, while both Girls Divisions were played in Halifax, Nova Scotia. Ontario found success in both provinces, with both Boys teams coming home with two Gold Medals, the U-15 Girls with a Gold Medal, and the U-16 Girls with a Silver Medal. Also, on October 6 and 7, the fifth annual Coupe Quebec-Ontario Cup was held. The provincial league champions in Ontario played a two game series against the provincial league champions from Quebec. This year, both the male and female competitions were held in Quebec and played at Terra Cotta in Pointe-Claire. Strong play by Ontario's male teams led to the Coupe Quebec-Ontario Cup title, while Quebec was victorious in the female competition. In closing, we wish to express our heartfelt thanks to all the parents , coaches and players who participated in these programs. We would also like to thank all the volunteers, host personnel, and game officials, as well as the OSA staff members. These competitions are one area in soccer where everyone works together . Created on 17/03/2013. The Ontario Soccer Association Annual General Meeting Report Book - 2013 Page 16 of 116 Referee Development Committee by Nicky Pearson Position Co-Chair Co-Chair Member Member Member Staff Staff Name David Smith Nicky Pearson Tony Camacho Patty Peebles Lowell Williamson Lyndon Hooper Kathleen McCarthy 2012 was a busy but an extremely productive year for the Referee Development Department. Staffing Kathleen McCarthy transitioned into a Coordinator role within the Coaching department, helping it achieve great improvements in efficiency and customer service. Lyndon Hooper stepped up to help fill some of the void which Kathleen’s departure created, and we utilized 2 part time administrative assistants because when clinic and registration season arrives we are still determined to meet the service expectations of our stakeholders . Volunteers The Referee Department has a strong and knowledgeable volunteer base . We continue to move technical activity and organization to our key volunteers with great success. We are soliciting reliable successors to the current volunteers and it is a long & slow process of succession planning. The leaders of our committees and sub-committees have agreed to remain in their roles, thus providing us with continuity and experienced leadership in our various programmes. Long Time volunteer Tony Camacho was named Chair of the CSA Referee Committee, and fellow Ontarian Amato DeLuca was appointed as a member of the same committee. Futuro Instructor Isaac Raymond was selected by the CSA to be a FIFA accredited National Fitness Instructor. Gordon Arrowsmith was elected to the Canadian Soccer Hall of Fame . The Ontario Soccer Association Annual General Meeting Report Book - 2013 Page 17 of 116 Automation In 2012 we made the final move away from paper-driven processes by working with RefCentre to host Online Referee Registration and place all or our annual education workshops (250+) on a Clinic Management System . After a few growing pains, this was positively received by all involved, as all of the information is now only one mouse click away. In the area of Referee registration, we have reduced our environmental impact from 8-10 bankers’ boxes of Registration forms and Waivers to perhaps only 8 or 10 paper applications per season, and in the Clinic system reduced from 250 banker box courier shipments of printed material per season to under 10. These two initiatives have reduced the amount of additional hours required and the volume of work that came through the department from February to May. We still have some processes to fine-tune, but this has been a vast improvement not only to staff, but to all our stakeholders. Referees Ontario’s own Silviu Petrescu was named the MLS Referee of the Year, the first such honor for a Canadian official in league history and he was appointed to referee the League Finals with two Canadian Asst. Referees. Two referees were successfully appointed to the National List in 2012 – Yusri Rudolf (NYSA) and Marie-Soleil Beaudoin (SWRSA). The CSA came to us on several occasions asking for Ontario referees, especially females, for events across Canada and in the USA. These events included, CIS, OUA, National Championships, Disney Cup, Dallas Cup and OCAA finals . And Ontario National List officials were also active: U14 National Club Championships Oct 3 -8, Vaughan, ON – Gianni Facchini U16 National Club Championships Oct 3-8 Charlottetown, PEI – David Barrie U18 National Club Championships Oct 3-8 Sydney, NS – Yusri Rudolf, Marie-Soleil Beaudoin, Alexis Vaughan SR National Club Championships Oct 3-8 Winnipeg, MB – Geoff Gamble We used our regional and provincial upgrading officials at regional competitions, Ontario Summer Games and in the Ontario Cup semi-final and final matches. At each event, the referee was supported and mentored. We also used these games and competitions as mentoring opportunities for new assessors and instructors. The Advanced Referee Training Program (ART) In 2012 this programme completed year three of its initial programming, and was extremely instrumental in Ontario referees reaching the National List , and produced the top referees in the Province. ART referees also gave back to their communities by mentoring officials at Regional and Provincial competitions and providing instruction at events and at their local clubs and districts. The Ontario Soccer Association Annual General Meeting Report Book - 2013 Page 18 of 116 Provincial Upgrading This initiative saw 21 of 28 referees successfully upgrade in 2012. This was a huge increase in numbers as in 2011 we only upgraded 4 referees. We credit the improvement to the focused education, skills-training and knowledge transfer put in through the workshops ; a very good return on our investment. The CSA held their provincial upgrading education weekend here at the OSA and of 40 attendees, 24 were from Ontario. The CSA was so impressed with the service and commitment that Ontario is showing that it will be hosting this program in our province for the next two years. Regional Upgrading Programme The 2012 program saw 33 of 52 applicants successfully upgrade in year 1, with 17 of the remaining 18 confirming their participation in Year 2. Both Regional and Provincial upgrading candidates have two years in order to meet the required CSA standard. Applicants must pass a fitness test, an exam on the Laws of the Game and attend a 16 hour education workshop. Women in Soccer Enhancing Referees The WISER program took great strides with the hosting of an all-female Assessor Accreditation course, and an All-Female Entry Level Referee workshop. These increased our female assessor count from five in 2011 to 20 in 2012, and added 25 new female referees to our program. The members of WISER also provided positive mentoring or education opportunities at: · Flags & Whistles Symposium - April 15 · First on Turf Tournament - April 20, 21, 22 · WISER Tactical Plan presented and accepted by DRC - April 27 · WISER presentation - Durham Soccer Association April 30 · All female assessor course - May 12 · All female Entry Level Course - May 26, 27 · OWSL League Cup - June 9 & 10 · Ontario Summer Games training and mentoring - Aug 16 - 19 · WISER presentation – District Referee Coordinator meeting Dec 1 · Ajax Showcase Tournament - Dec 13, 14 Referee Instructors & Referee Instructor Evaluators We successfully re-accredited over 120 instructors in the new methodology of teaching based on the 2011-2012 FIFA Futuro Rollout. This was facilitated across the province in four locations, and led by our four Futuro instructors. Few people grow far in isolation and that applies in soccer refereeing also. In early 2010 we decided to focus some of our few resources on helping our referee instructors become more effective, become more motivated and build our successors. We evaluated and mentored a small group of Provincial level instructors in 2010 and again in 2011. From these groups we identified twelve instructors who demonstrated the potential to be very strong educators/instructors going forward, and we began to involve them in more demanding The Ontario Soccer Association Annual General Meeting Report Book - 2013 Page 19 of 116 educational workshops and clinics. A goal for 2012 was to move this evaluation process into the ranks of district level instructors; this is even more critical because these instructors are the ones who first influence and guide new referees. The Instructor Advisory Committee created a first in Canada, an instructor evaluator workshop; it included an examination on the Laws of the Game and the creation of new forms and evaluation criteria. We held two workshops for provincial class instructors who expressed an interest in evaluating, one in Vaughan the other in Ottawa. From these two workshops, 17 new instructor evaluators were accredited in 2012. This allows us to put 17 more people in the field to evaluate and mentor instructors in the 2013 education season. We intend to expand this programme in years to come. Referee Assessors Two assessors were successfully appointed to the National List – Joe Audi (EODSA) and Amato DeLuca (TSA). We upgraded or re-accredited over 40 assessors at two courses, one in EODSA and the other in the GTA. We have noted that many of our assessors are not following the CSA Referee Competencies Handbook especially as it applies to district level match officials and so we will be reaccrediting all assessors in 2013 with a focus on the expectations of a district level referee . The number of matches being assessed continues to increase, this is critical for the successful development of the match official and for the enjoyment of the game by players, coaches and spectators. As a side note, Ontario now holds 8 National Instructor positions on the National List, and 8 on the National Assessors List – the largest percentage in the country . Other We are: · finalizing the ‘Referee Development and District Responsibilities’ document that was the results of a working partnership between District Referee Coordinators , District Administrators, Referees and OSA Staff. · working closely with CTO and other Technical Staff to bring Referee Development , Accreditation and Education into the LTPD framework. · in the process of data mining over 2,500 evaluations that were part of the Clinic Management System in 2012. Created on 17/03/2013. The Ontario Soccer Association Annual General Meeting Report Book - 2013 Page 20 of 116 Constitution Advisory Group by Bruce Henderson The Constitution Advisory Group is comprised of: Position Chair Member Member Name Bruce Henderson Steve Indig Jim Lochrie The Constitution Advisory Group is an advisory group to staff which has for the past 19 years, provided the OSA with an expedient and efficient way of providing interpretations to Member organizations, the Board, President. Executive Committee, OSA staff and OSA committees, as required. When the OSA's Constitution Committee was discontinued as a result of the OSA restructuring its committees in 1993, the Constitution Advisory Group was formed in 1994 to assist OSA staff in providing a speedy response to requests for interpretations and advice regarding the implementation of published rules. During this period, other members of the Advisory Group have included Edward Grenda and Fran Goddu. The success of the Advisory Group process has been to eliminate bureaucratic delays usually associated with a committee process and this has enabled the Constitution Advisory Group to provide speedy and effective responses over the past 18 years. Although it keeps a low profile and is not very visible to the Membership as it works in the background, the Constitution Advisory Group has been reporting to the OSA Membership in the annual AGM Report Book since 2001. As per our past practice, no meetings were held during the past year as the Constitution Advisory Group continues to do its business by email and telephone. The contact point is Bruce Henderson and constitutional interpretations are being provided almost on a daily basis. Queries come from District Associations, Leagues, Clubs and OSA personnel. This year, inquiries were received regarding the following topics: 1. Member's right to, and process for, obtaining organization's Membership list including Members' addresses 2. Member's right to received financial information and to view financial records 3. Member's right to adequate notice regarding amendments to Rules and Regulations consider at a General Meeting 4. Right of Members to propose amendments to By-Laws and Rules and Regulations in organization which also require Board approval 5. Member's right to receive Minutes of organization's Member meetings 6. Member's right to vote by proxy 7. conflict of interest (although one case was handled by the Executive Committee instead of the Constitution Advisory Group) 8. clubs requesting Special General Meeting The Ontario Soccer Association Annual General Meeting Report Book - 2013 Page 21 of 116 9. 10. 11. 12. 13. 14. 15. 16. waiving or suspending an organization's rule notice of motions definition of ex-officio member nominations committee challenging a ruling made by meeting chair motion to ratify decisions made by Board or Officers transgender players new Corporations Act (to be implemented in January 2014 with three year phase-in period) 17. requirements for audited financial statements by Clubs 18. posting articles on Facebook 19. privacy issues These are some of the main topics addressed and will give you a flavour of items addressed by the Constitution Advisory Group. Created on 18/03/2013. The Ontario Soccer Association Annual General Meeting Report Book - 2013 Page 22 of 116 Task Force on Governance by Dan Tomlinson The Task Force on Governance was comprised of Position Chair Member Member Member Member Name Dan Tomlinson Al Carrafiello Ugo DiFederico Stephen Troy Michael Allison As described in the previous AGM report, the Task Force on Governance received Board approval for the creation of a new Committee structure in May of 2011 and then set about creating the necessary framework. During 2012, the Task Force focused its work on developing the final version of each Governance Policy (formerly known as a Term of Reference) and the necessary Published Rules changes to support the new structure. The Task Force received Board approval for its proposed changes and /or direction for revisions at various Board meetings throughout 2012. I would like to thank the Task Force Members who worked so diligently on this Board-initiated reform. Their efforts, in part, resulted in The OSA implementing its new Committee structure in February 2013 and the start-up of The OSA’s first operational Nominations Committee in 2012. Yours in Soccer Dan Tomlinson, Chair, Task Force on Governance Created on 18/03/2013. The Ontario Soccer Association Annual General Meeting Report Book - 2013 Page 23 of 116 Medical Advisory Group by Dr. Robert Gringmuth, DC, FCCSS(C), FCCRS(C) The Medical Advisory Group is comprised of: Position Chair Member Member Member Member Name Dr. Robert Gringmuth (Sport Chiropractic Specialist) Dr. Ken Berger (Medical Legal Sport Specialist) Dr. Anthony Mascia (Sport Radiologist Physician) Dr. Frank Markus (General Surgeon) Mr. Wallace Olynek (Registered Massage Therapist) Dr. Martin Roscoe (Orthopaedic Surgeon) Dr. Manoj Bhargava (Sports Orthopaedic Surgeon) Dr. Frank Tran (Sports Orthopaedic Surgeon) Dr. Nichola Bonafede (Cardiologist) Mr. Paolo Pacione (High Performance Specialist) Mr. Matt Daher (Certified Kinesiologist) Dr. Jack Mayer (Neurosurgeon) Mr. Oliver Isla (Registered Physiotherapist) Ms. Sarah Newman (Certified Athletic Therapist) Dr. Chris Mazzuchin (Registered Physiotherapist) Dr. Darryl Cohen (Registered Chiropodist) 1. Injury Report of the 2011 – 2012 Provincial Program A current report is in the works and should be ready for publication on the OSA web site before this report is addressed at the AGM. It will be outlining where most of the injuries reported to us were for our Provincial teams for 2011 – 2012. Our results are similar after making a quick review of the raw data to previous years where most of the injuries fell into 3 categories as follows: ankle, leg soft tissue, and knee. One of the notable changes is in the category of female ACL injuries which have stayed lower than previous years. We found that this trend has continued where we are having less ACL events than in the past . Much of this improvement with reducing the number of ACL injuries continues to be due to a concentrated effort by our High Performance department and the Sports Centres in changing the training techniques and utilizing the FIFA 11 plus protocols to help the body prepare for the various demands with the game of soccer. The ACL prevention video for our provincial and national athletes continues to be viewed regularly by our athletes from the OSA web site . As mentioned in last year’s report this video was a combined production by our Director of High Performance, Paolo Pacione and the Sports Centres and it continues to be a huge success . The Ontario Soccer Association Annual General Meeting Report Book - 2013 Page 24 of 116 2. Renewed Medical Advisory Committee We have as in the past up dated and revised the list of members serving on the Medical Advisory Committee this year. An effort is always made to ensure that the key medical professions are represented which would provide the most help with the management of our athletes. Special thanks to Dr. Jack Mayer, neurosurgeon, who continually remains readily available on short notice to provide guidance to our athletes who sustain a head injury during training or games. We are also pleased to welcome Dr. Chris Mazzuchin, Registered Physiotherapist and Doctor of Naturopathy to our advisory committee. Dr. Mazzuchin has worked with the region 6 training program for the past 5 years in the Sudbury area. Dr. Nichola Bonafede, Cardiac specialist has assisted us in establishing a comprehensive cardiac assessment protocol for those athletes at risk and those looking to be screened on a voluntary basis . Typically it could take up to 4 to 6 months to get such a consult but these medical advisors are available within days. 3. Notes of interest with some of our committee members: It was noted that one of the Advisory Committee Members now practices Law in the field of Sports Medicine and its related issues. Dr. Ken Berger continues to be a valuable asset as he is also licensed as a Medical Doctor with a specialty in Sports Medicine through CASM. Many thanks to Dr. Frank Markus, General Surgeon and Dr. Manoj Bhargava, Orthopaedic Surgeon who work in-house at the Sports Centers to provide rapid assessment , treatment and with the accessing of medical tests and corrective surgeries as needed . We have also been able to provide the Flu Shot, and other shots for travel to our athletes and staff , covered by OHIP and facilitated by the York Region Department of Health through Dr . Markus. Mr. Paolo Pacione who has been our director of High Performance for the past 7 years has now moved on to provide the same expert services to the Montreal Impact FC . He remains on as an advisor to assist in the ongoing program demands. 4. Integration with Teaching Institutions for Service Provider : Sheridan College, University of York, University of Waterloo, University of Windsor, Guelph Humber University, Canadian Memorial Chiropractic College We continue to maintain an integrated and varied group of health care providers for our High Performance provincial athletes here at the Ontario Soccer Centre and with the regional satellite clinics. We continue to have athletic therapy grads and students , kinesiology and exercise physiology grads and students and chiropractic grads and students from the teaching institutions listed above. As the High Performance Provincial Program is a development program for young aspiring soccer players so is the service provider pool. Many of the relationships the Sports Centres maintains with the above institutions include co -op programming and volunteer programming. This allows us to monitor and improve our health care programs which we offer to our athletes as things change throughout the health care delivery system. As in the past January/February is the time we provide our athletes with Sport Nutrition and Sport Psychology sessions in preparation for travel in March and National competition during the summer. We were pleased to have Rolf Wagschal, sport psychology and Natalie Springer, sport nutritionist, both sourced out in combined effort with the Sports Centres and the Canadian Sport Centre -Ontario, providing these sessions for us this year. The Ontario Soccer Association Annual General Meeting Report Book - 2013 Page 25 of 116 5. Assessing Budget Options for Health Care Coverage of the Provincial High Performance Program, Coaching Clinics and OSA Promotional Tournaments: The medical advisory committee continues to review current funding opportunities available for the delivery of health care for the provincial program and looks for new opportunities as they arise from both the public and private sector. Much of the public funding is tied to maintaining certifications and licensing at various levels with our service providers such as with the Canadian Sports Centres-Ontario where the service agreement has just been renewed for an additional year commencing January 31, 2013. Through the Sports Centres and its relationship with various institutions we are able to provide some coverage on a volunteer basis through mentorship and the collecting of volunteer hours by health care students . This year we have kept a tight reign on our High Performance Program as new staff have been introduced. The Sports Centres ran 2 very intense and valuable combine testing days (December 2012 and February 2013) giving the coaches a glimpse as to the fitness level of their athletes. We also continue to implement the athlete’s home program so that athletes may access designed fitness programs for their age, skill level and physical capabilities from the OSA web site. 6. New Initiatives & Future Considerations The following areas will be addressed over the next year by the Medical Advisory Committee: a. Continued improvements to the Sports Medicine Clinic at the Ontario Soccer Centre looking at funding to update some of the equipment and diagnostic Equipment . As reported in last year’s report upgrades continue to be made to the Computerized Cybex Isokinetic Dynameter, the computerized digital goniometer and to the hand -eye coordination testing device, the Dynavision with which we are now capable of testing reaction time following a head injury/concussion including the cognitive component. The Dynavision is now a part of our Head Injury Management Protocol as is the revolutionary Optojump to assess walking and running gait along with body sway. It is also used to test athlete power, strength, speed and was used during our biannual combine performance testing of the provincial athletes . Dr. Neilank Jha, neurosurgeon, and his team are currently be used as a resource for some of our difficult to manage head injury cases. b. Reviewing the effectiveness of our treatment and rehabilitation programs for athlete injury recovery particularly in the area of pre and post surgical rehabilitation . As mentioned in last year’s report please note that since last August 2011 the Medical Clinic at the Soccer Centre has had on site Diagnostic Ultra Sound to assess musculoskeletal injury and the progress during the rehabilitation phase of the recovering provincial athlete . With this vascular and abdominal ultra sound can also be performed. The Diagnostic Ultra Sound machine now remains on site and technicians from Dixie X-ray (Vaughan Imaging) now come in 2 times per week to provide the service which if referred by a physician is covered by OHIP at no cost to the athlete or the OSA. As of March we have on site echocardiogram technology capability through our newly added cardiologist. c. Reviewing the health care coverage provided to our athletes who are part of the regional and provincial programs throughout the province. Our goal is to maintain full service, rapidly accessible and stable health care facilities for out regional athletes as posted on the OSA Web site. d. Improving the injury reporting system to ensure that our tracking system provides the Ontario Soccer Association with the most up to date information possible . This past year, with The Ontario Soccer Association Annual General Meeting Report Book - 2013 Page 26 of 116 the direction of Matt Greenwood of the OSA, the advisory medical committee continued to participate in the consensus opinion think tank which is looking to develop more universal reporting guidelines to reach a wider scope of injury data and are now also looking at the development of new guidelines for “Safe Play”. e. The spot light continues to focus on the issue of concussion and head injury management. After careful consultation and literature review it was found that the use of mouth guards was effective for the prevention of dental injuries but not concussion of the head. Similarly the concept that head gear will reduce the severity of concussion is also a myth . This will be another area of ongoing debate. As of February of 2013 FIFA has published the up dated SCAT III and the new SCAT III Child (ages 2 – 12). We are now using these in place of the old SCAT II and they can be found for download on the OSA web Site. f. It has been proposed that the pre-participation medical assessment, which was performed on site by the Sports Centres as a service to the provincial program until recent years, be reinstated. This is being considered in the light of the recent deaths of professional athletes in Europe from cardiac episodes and provincial athletes coming into the program with cardiac and diabetic related health issues. Currently this is mandatory in Italy but not in North America for various reasons. The advisory committee will continue to monitor things as they develop in this and other areas of healthcare . I would like to thank our committee members for their dedication and time. I would also like to thank the Ontario Soccer Association for both its support and assistance in making this committee a viable and productive group of advisors, and in particular, warm thanks to Ron Smale and Bryan Rosenfeld for their ongoing advice and direction over the past year . Created on 18/03/2013. The Ontario Soccer Association Annual General Meeting Report Book - 2013 Page 27 of 116 Technical Advisory Council by Alex Chiet The Technical Advisory Council is comprised of: Position Chair Member Member Member Member Member Member Member Member Member Member Member Member Staff Staff Staff Staff Name Alex Chiet Boris Bajagic Tony Colistro Adam Conflitti Jason De Vos Martin Harvey William Hay Bobby Lennox Gary Miller Diarmuid Salvadori Mirco Schroff Audra Sherman Linda Whitehead Matt Greenwood Bruce Henderson Mark Marshall Bryan Rosenfeld We continue to make strides forward as a province as we adopt a phased -in approach to the implementation of Long Term Player Development. The Technical Advisory Council (TAC) has put the needs of the player at the heart of everything they do as we work though changes to soccer in the province to ensure we make the game more child-friendly in order to develop better players and keep them in soccer for life. TAC is striving to ensure we work towards our exciting vision for 2020— a vision that was communicated at the 2012 Soccer Conference—by building upon the principles we established as our constant reference point for the overall technical direction of the province . Alignment with the Canadian Soccer Association’s “Wellness to World Cup – LTPD Plan” is essential for soccer in Canada as we move together in clear, unified direction. The support and positive feedback we have been receiving as we continue to introduce change has been very encouraging. We have been receiving regular and constructive feedback (and some challenging questions) from our members regarding the ongoing changes to the way we deliver the game across the province. Many have told us they are pleased that there is now a clear vision and direction in place, and they appreciate that the OSA is communicating and consulting with our stakeholders on a regular basis. We are also receiving very positive feedback regarding new programs such as the Community Coaching Courses and changes that have been made to the OSA License courses. This support has been reinforced through a large The Ontario Soccer Association Annual General Meeting Report Book - 2013 Page 28 of 116 increase in demand for coaching courses at all levels. It is wonderful to see the membership responding in such big numbers and and also recognizing the importance of coach education to the development and retention of players. We are on a journey. Change sometimes brings uncertainty. But that uncertainty will ease as we work through a major and ongoing consultation process to adjust current structures and programs in order to evolve and improve what we do and what we deliver. Things will not always be perfect. We are working to get things right but we realize that , on occasion, success will be measured only after adjustments have been made and implementation is fully in place. That will take time—and patience on all our parts. What is critical in processes of change is that we constantly refer back to the principles behind the changes and take ownership within our respective roles to communicate clearly at all times . It is essential that we also move forward on this journey in a truly unified fashion, working together for the betterment of the players . In 2012, the OSA Board of Directors continued to fully support and embrace the positive changes that LTPD implementation brings. The Board’s complete support of LTPD (and the technical direction brought forward by TAC) has been constantly reinforced—from approval of the Recreation and Development Matrices to the approval of changes to the Soccer for Life Leagues being introduced in 2014, as well as the progression of the Ontario Player Development League (OPDL) which is also being introduced in 2014. Communication, consultation and education remain a key focus of TAC, and its commitment to the membership in this regard has certainly been met. The Committee continued to communicate regularly, while also producing videos and a range of resources to help educate our membership as well as provide regular opportunities for consultation. The development of the OSA “Champions” program is an exciting initiative, involving a informal group of speakers who have been trained to update key stakeholder groups including parents , coaches and Boards on questions around LTPD implementation. They are experienced and well prepared to assist in communicating LTPD messages, as well as the principles behind the new pathway and where we are in the change process. Importantly, we have produced many educational resources to assist in explaining and helping our membership. These include: · OSA League Management Guide (Learning to Train U8 – U12) · OSA Guide to Festivals · OSA Game Organization Guide (Physical Literacy U4 – U12) · OSA Field Organization Guide We now need to ensure that, as an Association, we continue to provide the ongoing support and education to the membership in accessing, understanding and implementing the changes to soccer delivery, especially at the grassroots levels. It is critical to stress that these changes give the game back to the kids and provide child-friendly environments to support their enjoyment and growth in the game—and in life. TAC met on two more occasions over the last year (five times in total over the past 20 months, most recently in February, 2013) and key work projects have progressed outside of collective TAC meetings. TAC work groups and key individuals have done crucially important work. TAC’s focus now shifts to firming up the next phase of LTPD implementation, notably changes to the Soccer for Life competition structures at U13 – U18. The OPDL and the supporting Talented The Ontario Soccer Association Annual General Meeting Report Book - 2013 Page 29 of 116 Pathway now becomes an area of TAC emphasis as we go through a significant change to the player pathway and how that is implemented and communicated to our stakeholders (Districts, Leagues and Clubs). Ensuring the evolution of the Club Development Program and the role of the referee in the pathway are also key priority areas as TAC moves forward . I would like to acknowledge the ongoing support of TAC and other key individuals who have made significant contributions in moving technical priorities forward through working groups and other related projects. Without such a positive, committed, talented and passionate group of individuals we would not have been able to make the progress we have in the ongoing planning, implementation and integration of LTPD. Putting the needs of the player first in every decision and continuing to work together is the only way to build on the fantastic opportunity that LTPD provides—a new player-focused platform that will bring so many positive changes to soccer in Ontario and Canada . It’s an opportunity TAC will not miss. Created on 18/03/2013. The Ontario Soccer Association Annual General Meeting Report Book - 2013 Page 30 of 116 Women In Soccer Advisory Group by The Women in Soccer Advisory Group is comprised of: Position Co-Chair Co-Chair Member Member Member Member Staff Name Antonia Guidotti Leslee Bax Lucille Abate Winnie Brown Louise Garneau-Ross Sylvie Rodrigue Jennifer Granger It is hard to believe that 2012 was the second year that this group was in place. We continued the discussion about what our expected role should be within the OSA. We developed a survey regarding women’s soccer. Results of the survey are available on the OSA website. With the help of staff, we developed a presence on the OSA website. In order to increase the profile of women in the soccer community, we developed a recognition program whereby the OSA would profile one (or more) fantastic females in soccer on a monthly basis. March 2013 was the launch of this program. We are pleased that our recommendation to incorporate the option of co -chairs on the OSA committees, with a view to foster increased female participation at this level , was approved by the OSA Board of Directors. We look positively on the Female mentorship in coaching program developed by the Technical Department. Created on 18/03/2013. The Ontario Soccer Association Annual General Meeting Report Book - 2013 Page 31 of 116 Strategic Planning Advisory Group/Task Force* by Ugo Di Federico Composition: Position Chair Member Member Member Member Member Member Member Member Member Staff Staff Staff Name Ugo Di Federico Alwyn Vanden Berg Winnie Brown John Labine Dan Tomlinson Ron Smale Al Carrafiello Michael Allison John Nador Robert Zanette Lisa Beatty Leonard Golberg Matthew Greenwood “VISION FOR 2020: Soccer is Ontario’s sport of choice, the game everyone plays.” It was a great pleasure to be the chair of this group of dedicated individuals who did everything asked of them in order to have the Ontario Soccer Association Strategic Plan presented and approved at the November 2012 Board of Directors meeting. Having an approved plan in place in 2012 was a key goal. The Group was also charged with oversight of the development and presentation of the Executive Director’s Operational Plan ; this plan was approved by the Board at the February 2013 meeting. The Strategic Plan 2013-2015, owned by the Board and executed for the members and other stakeholders, will help guide and move the OSA toward its mission and vision for 2020. The Plan is rooted and builds on the Membership’s 2005 initiatives which resulted in the adoption of the Strategic Framework 2006-2010 and the Association’s Mission, Vision and Values. The OSA’s Strategic Plan, supported by the Executive Director’s Operational Plan, can be condensed into 4 strategic priorities; each with related expected directional outcomes. These are; · STRATEGIC PRIORITY #1: ORGANIZATIONAL STABILITY to achieve …. A more effective OSA · STRATEGIC PRIORITY #2: LONG-TERM PLAYER DEVELOPMENT (LTPD) to achieve …. LTPD success in Ontario · STRATEGIC PRIORITY #3: MEMBERSHIP VALUE to achieve …. A unified soccer family in Ontario · STRATEGIC PRIORITY #4: PROGRAMS AND SERVICES to achieve …. Growth in OSA programs, services and membership The Ontario Soccer Association Annual General Meeting Report Book - 2013 Page 32 of 116 These priorities are each supported by goals and action items. As a Committee of the Board, going forward, the Strategic Planning Committee will concentrate efforts on communicating the implementation of the Plan to Members and the soccer community throughout the Province. It will also assist the Board in monitoring the Plan’s progress and help ensure the Plan is implemented with measurable results and accountabilities. As chair I look forward to working with the Committee in 2013. I would like to take a moment to recognize the individuals who, over the last 18 months, were part of the Group and dedicated much of their time taking on the challenge to have our Strategic Plan delivered before the end of 2012. These individuals, in no particular order are; Alwyn Vanden Berg, Dan Tomlinson, John Dutot, Al Carrafiello, Winnie Brown, Ron Smale, John Labine, Michael Allison, John Nador, Bill Condy, Lisa Beatty, Matt Greenwood and Mr. Ralph Beslin, who often went beyond the role of consultant on our project. To these individuals, a job well done. Now for the implementation …. * Approved as a Committee of the Board at the February 2013 board meeting. . Created on 18/03/2013. The Ontario Soccer Association Annual General Meeting Report Book - 2013 Page 33 of 116 Durham Region Soccer Association Highlights: z z z z z The DRSA hosted their 6th Annual Volunteer Recognition Awards. The recipients were Dawn Parris - Ajax F.C.. Beth Ann Kenny - Brock S.C., Linda Bryant - Darlington S.C., Shirley Lee - Durham Open Ladies, Herman Zwart - Oshawa Kicks S.C., Bernie Schmidt - Oshawa N.A.S.C., Hilda Lau Oshawa Turul S.C., Lisa Fernandez - Pickering S.C., Julie Archbold - Pickering United S.C., Micheline Hill - Scugog S.A., Francois Bessay - Uxbridge S.C., Patty Balachorek - Whitby Iroquois S.C., Richard Levesque - DRSA Referee Award, Nina Cancellara - DRSA Administrator Award, Mirco Schroff - DRSA Coach Award, and Franco Taverna - DRSA Board Award. Each year a member of our community is awarded the John Barnes Award in recognition of their promotion and development of soccer for over twenty five years. This years recipient was Frank Sobil. Ontario Cup was hosted throughout the District at 14 host locations. 49 teams participated in the Outdoor Ontario Cup tournament and 7 teams participated in the Indoor Ontario Cup. Ajax FC U15 Boys captured the Bronze Medal in the Ontario Summer Games, Whitby Iroquois U17 Boys Tier 2 were Ontario Cup Champions and Pickering SC U14 Girls advanced to the Nationals. Durham Region, with thanks to the UOIT Wellness Center, was the location fro a very successful Futsal Ontario Cup, a tradition we will continue with into the future. The Chris Graham Memorial Scholarships were awarded to Tina Salamone and Travis Martin. Interesting Facts: Statistical Information : Number of Volunteer Administrators at District Association Level Number of Paid Administrators at District Association Level Number of Clubs Affiliated with District Association The Ontario Soccer Association Annual General Meeting Report Book - 2013 2012 2011 10 5 18 11 4 19 Page 34 of 116 Number of District Leagues Affiliated with District Association Total Number of Teams Operating in District Association Number of Coaching Clinics in District Association Number of Referee Clinics in District Association Number of Tournaments held in District Number of Teams which participated in all Tournaments held in District 1 15 15 10 714 1 2051 13 13 10 875 Created on 17/03/2013. The Ontario Soccer Association Annual General Meeting Report Book - 2013 Page 35 of 116 East Central Ontario Soccer Association Highlights: Interesting Facts: Statistical Information : Number of Volunteer Administrators at District Association Level Number of Paid Administrators at District Association Level Number of Clubs Affiliated with District Association Number of District Leagues Affiliated with District Association Total Number of Teams Operating in District Association Number of Coaching Clinics in District Association Number of Referee Clinics in District Association Number of Tournaments held in District Number of Teams which participated in all Tournaments held in District 2012 2011 0 1 21 1 738 3 8 8 427 0 1 22 1 746 3 8 6 375 Created on 17/03/2013. The Ontario Soccer Association Annual General Meeting Report Book - 2013 Page 36 of 116 Eastern Ontario District Soccer Association Highlights: z z Ottawa is selected as one of the host cities for the 2015 FIFA Women’s World Cup Ottawa Fury Soccer Club won the W-League Title Interesting Facts: z 2012 within the Eastern Ontario District Soccer Association saw a number of key projects that all led towards the overall improvement of soccer within the district. Some of the most notable were: · · Another very successful running of the annual National Capital Coaching Conference OSA Soccer and Settlement based in EODSA continued as a joint program of the CSA, OSA and EODSA Statistical Information : Number of Volunteer Administrators at District Association Level Number of Paid Administrators at District Association Level Number of Clubs Affiliated with District Association Number of District Leagues Affiliated with District Association Total Number of Teams Operating in District Association Number of Coaching Clinics in District Association Number of Referee Clinics in District Association Number of Tournaments held in District Number of Teams which participated in all Tournaments held in District 2012 2011 8 4 65 2 8 2 63 2 22 1446 25 34 20 1470 Created on 17/03/2013. The Ontario Soccer Association Annual General Meeting Report Book - 2013 Page 37 of 116 Elgin Middlesex Soccer Association Highlights: z z z z The London Kings were crowned Ontario Cup Champions in the Special Olympics Division. The London AEK Olympians were the Men’s Ontario Cup Champions and participated in the National th Club Championships finishing 6 place. The North London Galaxy were the Women’s Ontario Cup Champions and were crowned National Champions in Winnipeg defeating BC’s Surrey United. FC London were crowned USL Champions and given the distinction of the PDL’s “Organization of the Year”. The club was also nominated for the PDL Progress Award and Ian Campbell the club’s President was nominated for the Executive of the Year Award. Interesting Facts: z z EMSA hosted a successful Soccer Conference for it’s member clubs in October which consisted of a Club Administrator’s Workshop, Referees Workshop, seminars on LTPD, Women in Soccer and Club Development. The OSA held a Town Hall Meeting in London for a Long Term Player Development Information Session for EMSA members in November. Statistical Information : Number of Volunteer Administrators at District Association Level Number of Paid Administrators at District Association Level Number of Clubs Affiliated with District Association Number of District Leagues Affiliated with District Association Total Number of Teams Operating in District Association Number of Coaching Clinics in District Association Number of Referee Clinics in District Association Number of Tournaments held in District Number of Teams which participated in all Tournaments held in District 2012 2011 6 3 92 5 5 3 83 4 10 22 6 22 Created on 17/03/2013. The Ontario Soccer Association Annual General Meeting Report Book - 2013 Page 38 of 116 Essex Country Soccer Association Highlights: z z z The U15 Eastside Girls' Team was an Ontario Cup Semi-Finalist The Caboto Senior Women's Team was also an Ontario Cup Semi-Finalist in 2012 The Windsor Stars Professional Men's Team made the CSL playoffs. Interesting Facts: Statistical Information : Number of Volunteer Administrators at District Association Level Number of Paid Administrators at District Association Level Number of Clubs Affiliated with District Association Number of District Leagues Affiliated with District Association Total Number of Teams Operating in District Association Number of Coaching Clinics in District Association Number of Referee Clinics in District Association Number of Tournaments held in District Number of Teams which participated in all Tournaments held in District 2012 2011 9 0 19 3 510 1 3 10 81 10 0 19 2 425 3 4 7 35 Created on 17/03/2013. The Ontario Soccer Association Annual General Meeting Report Book - 2013 Page 39 of 116 Hamilton and District Soccer Association Highlights: Interesting Facts: Statistical Information : Number of Volunteer Administrators at District Association Level Number of Paid Administrators at District Association Level Number of Clubs Affiliated with District Association Number of District Leagues Affiliated with District Association Total Number of Teams Operating in District Association Number of Coaching Clinics in District Association Number of Referee Clinics in District Association Number of Tournaments held in District Number of Teams which participated in all Tournaments held in District 2012 2011 9 1 30 5 1635 20 18 18 450 9 1 32 5 1652 18 17 13 410 Created on 17/03/2013. The Ontario Soccer Association Annual General Meeting Report Book - 2013 Page 40 of 116 Huronia District Soccer Association Highlights: z z z Hosted 3 U8 Festivals in Collingwood, Innisfil and Huntsville. Expanded the HDSA Centre of Excellence Program to include U11 and U12 players to train indoor amd outdoor to improve their skill levels. Hosted the LTPD Roadshow November 2012. Interesting Facts: Statistical Information : Number of Volunteer Administrators at District Association Level Number of Paid Administrators at District Association Level Number of Clubs Affiliated with District Association Number of District Leagues Affiliated with District Association Total Number of Teams Operating in District Association Number of Coaching Clinics in District Association Number of Referee Clinics in District Association Number of Tournaments held in District Number of Teams which participated in all Tournaments held in District 2012 2011 0 1 31 2 980 10 11 9 516 0 1 35 2 985 11 11 10 539 Created on 17/03/2013. The Ontario Soccer Association Annual General Meeting Report Book - 2013 Page 41 of 116 Lambton Kent Soccer Association Highlights: Interesting Facts: z Not a fact we are pleased with, but player registration was down 10.78% from the previous year, this because two of our clubs ran in to a brick wall recruiting volunteers and did not operate, but indications are an effort is being made to revive their membership . Statistical Information : Number of Volunteer Administrators at District Association Level Number of Paid Administrators at District Association Level Number of Clubs Affiliated with District Association Number of District Leagues Affiliated with District Association Total Number of Teams Operating in District Association Number of Coaching Clinics in District Association Number of Referee Clinics in District Association Number of Tournaments held in District Number of Teams which participated in all Tournaments held in District 2012 2011 9 0 12 1 510 2 6 5 10 0 13 1 534 2 6 4 Created on 17/03/2013. The Ontario Soccer Association Annual General Meeting Report Book - 2013 Page 42 of 116 Niagara Soccer Association Highlights: z z After several LTPD meeting with our clubs the NSA will be implementing LTPD up to Under 11 for 2013 and U12 in 2014 Welland Soccer Club opened their new Indoor Facility with a FIFA Regulation size indoor field Interesting Facts: z z The Senior Men's League chose to have two of their divisions go from competitive to recreational as they were not prepared to have their teams bear the extra expense involved in coaching competitive soccer. Player registration numbers were either stagnant or down in some categories Statistical Information : Number of Volunteer Administrators at District Association Level Number of Paid Administrators at District Association Level Number of Clubs Affiliated with District Association Number of District Leagues Affiliated with District Association Total Number of Teams Operating in District Association Number of Coaching Clinics in District Association Number of Referee Clinics in District Association Number of Tournaments held in District Number of Teams which participated in all Tournaments held in District 2012 2011 8 2 31 5 1000 6 8 14 8 2 29 5 1000 8 10 12 Created on 17/03/2013. The Ontario Soccer Association Annual General Meeting Report Book - 2013 Page 43 of 116 North York Soccer Association Highlights: Interesting Facts: Statistical Information : Number of Volunteer Administrators at District Association Level Number of Paid Administrators at District Association Level Number of Clubs Affiliated with District Association Number of District Leagues Affiliated with District Association Total Number of Teams Operating in District Association Number of Coaching Clinics in District Association Number of Referee Clinics in District Association Number of Tournaments held in District Number of Teams which participated in all Tournaments held in District 2012 2011 6 1 35 1 6 1 31 1 380 0 4 20 30 Created on 17/03/2013. The Ontario Soccer Association Annual General Meeting Report Book - 2013 Page 44 of 116 Peel Halton Soccer Association Highlights: z ONTARIO INDOOR CUP CHAMPIONS o Under 13 Girls Brams United Renegades o Under 14 Girls Brams United 99 Rebels o Under 14 Boys Burlington Bayhawks B99A o Under 18 Boys North Mississauga Panthers 95A z ONTARIO FUTSAL CHAMPIONS o Under 16 Girls z o o o o ONTARIO CUP CHAMPIONS Under 12 Under 13 Under 14 Under 16 Tier 1 o Under 16 o Under 21 z North Mississauga Panthers Girls Boys Girls Boys Girls Girls Erin Mills Eagles A Brampton East Scorpions North Mississauga Panthers 97 Erin Mills Boys 95 A Erin Mills Mighty Eagles Oakville Girls 21 A NATIONAL CLUB CHAMPIONS o Under 14 Girls SILVER o Under 16 Boys GOLD o Under 16 Boys GOLD North Mississauga Panthers 97 Erin Mills Mighty Eagles Erin Mills Eagles Interesting Facts: z z z z Member clubs in Peel Halton continue to be staunch supporters of the LTPD programs and concepts. The majority have begun the adoption of the matrices to their Club Leagues especially at the development ages. The District Technical Group continues to forge ahead to support player centric systems of development. The PHSA District Technical Group, supported by the Board, has supported the early adoption of the LTPD formats. Our teams have only been given leave to participate in LTPD complaint events. Leagues and tournaments which do not fit the matrices have no PHSA teams entered. In 2012, the District established a Competitions Group which operated the Peel Halton Development League (PHDL); festival formats for U8 - U11 with over 200 teams in participation. The PHDL saw weekly Festivals from mid-May until Mid-September. Events were hosted by member Clubs every Saturday except for long weekends and a mid-season pause at the end of July. PHSA member clubs boosted the number of coach education clinics hosted in 2012. The The Ontario Soccer Association Annual General Meeting Report Book - 2013 Page 45 of 116 District offered seven (7) Pre B Assessment Courses in 2012. With the District Technical Group, we are planning a series of Coaching Education programs for 2013. Statistical Information : Number of Volunteer Administrators at District Association Level Number of Paid Administrators at District Association Level Number of Clubs Affiliated with District Association Number of District Leagues Affiliated with District Association Total Number of Teams Operating in District Association Number of Coaching Clinics in District Association Number of Referee Clinics in District Association Number of Tournaments held in District Number of Teams which participated in all Tournaments held in District 2012 2011 11 5 57 2 5595 12 4 63 3 6329 34 40 47 10 Created on 17/03/2013. The Ontario Soccer Association Annual General Meeting Report Book - 2013 Page 46 of 116 Sault Amateur Soccer Association Highlights: z With the first full year of operation of our City’s first indoor soccer facility we have seen a 70% increase in indoor registrations. Interesting Facts: z Although there is 116 years of recorded soccer history in Sault Ste. Marie, our Association was established 90 years ago. Statistical Information : Number of Volunteer Administrators at District Association Level Number of Paid Administrators at District Association Level Number of Clubs Affiliated with District Association Number of District Leagues Affiliated with District Association Total Number of Teams Operating in District Association Number of Coaching Clinics in District Association Number of Referee Clinics in District Association Number of Tournaments held in District Number of Teams which participated in all Tournaments held in District 2012 2011 1 1 10 0 198 2 2 1 6 0 1 10 0 250 3 2 0 0 Created on 17/03/2013. The Ontario Soccer Association Annual General Meeting Report Book - 2013 Page 47 of 116 Scarborough Soccer Association Highlights: z z z The Robbie had a record number of teams come to the 46th Annual Event. It was the first year for the UMBRO Elite Boys U17, which was a very successful division. Scarborough had the three top Men's teams in the OSL, Ulster Thistle, Toronto Celtic and GS United The Women's GS United Team was top of the OWSL Interesting Facts: z Kick for the Cure successfully raised monies again for Breast Cancer. Statistical Information : Number of Volunteer Administrators at District Association Level Number of Paid Administrators at District Association Level Number of Clubs Affiliated with District Association Number of District Leagues Affiliated with District Association Total Number of Teams Operating in District Association Number of Coaching Clinics in District Association Number of Referee Clinics in District Association Number of Tournaments held in District Number of Teams which participated in all Tournaments held in District 2012 2011 0 2 29 2 71 3 4 6 580 0 2 29 2 72 1 4 6 556 Created on 17/03/2013. The Ontario Soccer Association Annual General Meeting Report Book - 2013 Page 48 of 116 Soccer North District Association Highlights: z Timmins Men Soccer team had to cancel a tournament due to lack of participation Interesting Facts: z One of OSA largest geographical districts - over 450km from tip to tip z SNDA is a recreational volunteer base district Statistical Information : Number of Volunteer Administrators at District Association Level Number of Paid Administrators at District Association Level Number of Clubs Affiliated with District Association Number of District Leagues Affiliated with District Association Total Number of Teams Operating in District Association Number of Coaching Clinics in District Association Number of Referee Clinics in District Association Number of Tournaments held in District Number of Teams which participated in all Tournaments held in District 2012 2011 3 0 7 0 180 3 3 1 3 3 0 8 0 180 3 3 1 4 Created on 17/03/2013. The Ontario Soccer Association Annual General Meeting Report Book - 2013 Page 49 of 116 Soccer Northeastern Ontario Highlights: Interesting Facts: Statistical Information : Number of Volunteer Administrators at District Association Level Number of Paid Administrators at District Association Level Number of Clubs Affiliated with District Association Number of District Leagues Affiliated with District Association Total Number of Teams Operating in District Association Number of Coaching Clinics in District Association Number of Referee Clinics in District Association Number of Tournaments held in District Number of Teams which participated in all Tournaments held in District 2012 2011 1 1 12 1 0 Created on 17/03/2013. The Ontario Soccer Association Annual General Meeting Report Book - 2013 Page 50 of 116 Soccer Northwest Ontario Highlights: z z z z Thunder Bay was selected to host the 2013 Girls All Stars National Championships Promotion of SNO’s first regional referee in 5+ years Appointment of a SNO referee to the 2012 Boys All Stars National Championships and the Ontario Summer Games Thunder Bay Chill PDL team wins its third th consecutive Heartland Division title, their 5 division title in the past 6 years (Sullivan Silva named PDL MVP, scoring champion, and goal scoring champion) Interesting Facts: z Soccer Northwest Ontario, geographically, is the largest District Association belonging to the OSA, stretching over 700 km from its western to eastern boundaries. Statistical Information : Number of Volunteer Administrators at District Association Level Number of Paid Administrators at District Association Level Number of Clubs Affiliated with District Association Number of District Leagues Affiliated with District Association Total Number of Teams Operating in District Association Number of Coaching Clinics in District Association Number of Referee Clinics in District Association Number of Tournaments held in District Number of Teams which participated in all Tournaments held in District 2012 2011 0 1 11 2 0 1 14 2 0 2 1 6 0 2 1 5 Created on 17/03/2013. The Ontario Soccer Association Annual General Meeting Report Book - 2013 Page 51 of 116 Southeast Ontario Soccer Association Highlights: z z z SOSA hired a Technical Director for the District , Mr. Jim Cannovan SOSA moving to a new office location April 2013 SOSA ran indoor player development from U10 U13 from Oct. 2012 - March 2013 Interesting Facts: Statistical Information : Number of Volunteer Administrators at District Association Level Number of Paid Administrators at District Association Level Number of Clubs Affiliated with District Association Number of District Leagues Affiliated with District Association Total Number of Teams Operating in District Association Number of Coaching Clinics in District Association Number of Referee Clinics in District Association Number of Tournaments held in District Number of Teams which participated in all Tournaments held in District 2012 2011 0 1 22 5 1200 5 10 6 450 0 1 22 5 1200 5 7 6 450 Created on 17/03/2013. The Ontario Soccer Association Annual General Meeting Report Book - 2013 Page 52 of 116 South-West Regional Soccer Association Highlights: z SWRSA had two recipients of the Meritorious Service Award in 2012 including Leon Tipovski and our current President Graham Williams. z SWRSA presented the DRC Award for valuable contribution to refereeing within our district to Laszlo Sarkany, Shashti Maharaj, and Dietrich Gessewitz. z Waterloo Minor Soccer Club had multiple volunteers recognized over the year: z Andrew Vann received the 2012 Club Excellence volunteer of the year award; and Charlie Foy and Doug Pflug were both presented with the Diamond Jubilee Medal. z SWRSA welcomed K-W United FC into the district who will have teams competing in the PDL and W-League Interesting Facts: z On June 17th 2012 SWRSA filed an appeal to the Canadian Soccer Association . On four occasions SWRSA was told there would be a result communicated in the following week. We are now approaching ten months without a response from the CSA. Statistical Information : Number of Volunteer Administrators at District Association Level Number of Paid Administrators at District Association Level Number of Clubs Affiliated with District Association Number of District Leagues Affiliated with District Association Total Number of Teams Operating in District Association Number of Coaching Clinics in District Association Number of Referee Clinics in District Association Number of Tournaments held in District Number of Teams which participated in all Tournaments held in District 2012 0 2 114 12 2200 16 23 11 602 2011 2 135 11 2181 10 655 Created on 17/03/2013. The Ontario Soccer Association Annual General Meeting Report Book - 2013 Page 53 of 116 Sudbury Regional Soccer Association Highlights: Interesting Facts: Statistical Information : Number of Volunteer Administrators at District Association Level Number of Paid Administrators at District Association Level Number of Clubs Affiliated with District Association Number of District Leagues Affiliated with District Association Total Number of Teams Operating in District Association Number of Coaching Clinics in District Association Number of Referee Clinics in District Association Number of Tournaments held in District Number of Teams which participated in all Tournaments held in District 2011 2009 2 0 17 1 480 6 5 4 217 Created on 06/03/2012. The Ontario Soccer Association Annual General Meeting Report Book - 2013 Page 54 of 116 Toronto Soccer Association Highlights: Interesting Facts: Statistical Information : Number of Volunteer Administrators at District Association Level Number of Paid Administrators at District Association Level Number of Clubs Affiliated with District Association Number of District Leagues Affiliated with District Association Total Number of Teams Operating in District Association Number of Coaching Clinics in District Association Number of Referee Clinics in District Association Number of Tournaments held in District Number of Teams which participated in all Tournaments held in District 2012 2011 11 3.5 38 4 11 2.5 38 4 8 5 6 8 5 6 Created on 17/03/2013. The Ontario Soccer Association Annual General Meeting Report Book - 2013 Page 55 of 116 York Region Soccer Association Highlights: z z z z z th Celebrated 30 Year as York Region Soccer Association Hosted two Special Needs Camps Scholarship and Bursary Program awarded to Kobisan Rasaratman and Alyssa Fenuta Held various value added courses such as Discipline, First Aid for Soccer, Coaching the Female Player and Laws of the Game 19 females and 24 males selected from YRSA District ID Program for Regional Program z Ontario Cup U12 Boys Champions U12 Girls Champions U15 Boys Tier 1 Finalists U16 Girls Finalists U16 Boys Tier 2 Champions U17 Girls Champions U17 Boys Tier 2 Finalists U18 Boys Finalists U18 Girls Finalists U21 Men Champions Women Finalists MASTERS Champions Woodbridge Strikers 2000 Woodbridge Srikers 2000 Woodbridge Strikers 1997 Glen Shields ’96 Red KNSC 1996 Red Richmond Hill Raiders KNSC 1995 Blue KNSC Lions Blue Vaughan Azzurri ’94 KNSC Lions Red Vaughan Azzurri Woodbridge Italia TFCO z Referee Department · Two referees from York Region are now in the National Referee Program · Twelve York Region referees successfully completed Regional Referee Program · Four referees sent to OFSAA championships in North Bay The Ontario Soccer Association Annual General Meeting Report Book - 2013 Page 56 of 116 · 110 York Region Referees mentored/assessed during 2012 season z Club Excellence o Gold Aurora Youth SC Glen Shields FC Kleinburg Nobleton SC Newmarket SC Unionville Milliken SC o Silver Markham SC Richmond Hill SC Vaughan SC o Bronze King United SC Lake Simcoe SC Thornhill SC Whitchurch Stouffville SC Woodbridge SC Interesting Facts: Statistical Information : Number of Volunteer Administrators at District Association Level Number of Paid Administrators at District Association Level Number of Clubs Affiliated with District Association Number of District Leagues Affiliated with District Association Total Number of Teams Operating in District Association Number of Coaching Clinics in District Association Number of Referee Clinics in District Association Number of Tournaments held in District Number of Teams which participated in all Tournaments held in District 2012 2011 8 4 22 2 3275 22 16 35 2555 10 9 22 2 3255 20 15 35 2500 Created on 17/03/2013. The Ontario Soccer Association Annual General Meeting Report Book - 2013 Page 57 of 116 2012 Outdoor Player Registration (by District Association by Player Classification) Created on 17/03/2013. The Ontario Soccer Association Annual General Meeting Report Book - 2013 Page 58 of 116 2011/2012 Indoor Player Registration (by District Association by Player Classification) Created on 17/03/2013. The Ontario Soccer Association Annual General Meeting Report Book - 2013 Page 59 of 116 2012 Referee Registration (by District Association and by Class) The Ontario Soccer Association Annual General Meeting Report Book - 2013 Page 60 of 116 DISTRICT TOTALS Created on 17/03/2013. The Ontario Soccer Association Annual General Meeting Report Book - 2013 Page 61 of 116 2012 Ontario Cup Winners ONTARIO CUP 2012 SUNDAY, JULY 29 Under 18 Girls Under 18 Boys Vaughan Azzurri 94G Kleinburg Nobleton Lions Blue 0 1 Oakville Girls U18A 0 1 Mississauga Clarkson FC Under 21 Women Burlington Bayhawks 2 1 Hamilton Saltfleet Strikers Under 21 Men Sigma FC A1 Toronto 0 1 Kleinburg Nobleton Red Lions 1 1 SUNDAY, AUGUST 19 Under 15 Boys Tier 1 Mississauga Dixie Athletics Black Woodbridge Strikers 1997 Mississauga Dixie Athletics Black won 4-3 on Kicks from the Penalty Mark Under 15 Girls Windsor Eastside Kickers 0 2 Brampton Brams United Bandits SATURDAY, SEPTEMBER 8 Under 12 Boys Under 14 Boys Under 16 Boys Tier 1 Woodbridge Strikers 2000 1 0 Vaughan Battlecats Mount Hamilton 0 2 North Mississauga Panthers B98A 1 North York Hearts '96 1 Glen Shields '96 Red Erin Mills Eagles Academy 2 Under 16 Girls Burglington Bayhawks 2 Under 14 Girls Pickering Power Green 0 2 SUNDAY, SEPTEMBER 9 Under 17 Boys Tier 1 Under 17 Girls Women Burlington Bayhawks Erin Mills Eagles 4 0 Waterloo United Richmond Hill Raiders Green 2 0 Ajax FC 95 Girls Red North London Galaxy 0 0 Vaughan Azzurri North London Galaxy won 4-3 on Kicks from the Penalty Mark SATURDAY, SEPTEMBER 15 Under 12 Girls Brampton Brams United Renegades 0 2 Woodbridge Strikers 2000 Under 13 Boys Brampton Blast 99 4 2 Erin Mills Eagles 99 Gold Erin Mills Eagles 2 2 Unionville Milliken Strikers Under 13 Girls Erin Mills Eagles won 4-2 on Kicks from the Penalty Mark Under 15 Boys Tier 2 97 Brampton Blast 2 2 Toronto High Park FC Toronto High Park FC won 2-1 on Kicks from the Penalty Mark SUNDAY, SEPTEMBER 16 Special Olympics London Kings 1 1 Quinte West Rock London Kings won 4-2 on Kicks from the Penalty Mark Under 16 Boys Tier 2 Kleinburg Nobleton 1996 Red 4 0 Mississauga O.K.D Under 17 Boys Tier 2 Kleinburg Nobleton 95 Blue 0 1 Whitby Iroquois 95 A M AEK London FC 0 0 PCC Mississauga Men AEK London FC won 6-5 on Kicks from the Penalty Mark Created on 14/03/2013. The Ontario Soccer Association Annual General Meeting Report Book - 2013 Page 62 of 116 2012 Masters/Classics Provincial Championships SATURDAY, SEPTEMBER 8 Classics London Marconi Azzurri 2 2 Rexdale Reunited Elites London Marconi Azzurri won 7-6 on Kicks from the Penalty Mark SUNDAY, SEPTEMBER 9 Masters Mississauga AC Soccer Diavoli 0 2 Woodbridge TFCO Legends Created on 14/03/2013. The Ontario Soccer Association Annual General Meeting Report Book - 2013 Page 63 of 116 2013 Ontario Indoor Cup Winners SUNDAY, JANUARY 27 Under 14 Boys Under 14 Girls North London 99 Elite 1 2 Burlington Bayhawks Whitby Iroquois 99AF 0 0 Brampton Brams United 99 Rebels Brampton Brams United 99 Rebels won 4-2 on Kicks from the Penalty Mark Under 16 Boys Nepean Hotspurs Knights 0 2 Aurora Stingers Under 16 Girls North London Galaxy 0 4 Vaughan Azzurri 1997 SUNDAY, FEBRUARY 10 Under 13 Boys Vaughan Battlecats 2 2 Brampton East FC Under 13 Girls Brampton Brams United Renegades 1 0 Woodbridge Strikers G2000 Under 18 Boys North Mississauga Panthers 95A 3 2 Waterloo United Markham Lightning Black 1 1 Waterloo United 17A Vaughan Battlecats won 4-2 on Kicks from the Penalty Mark Under 18 Girls Markham Lightning Black won 3-2 on Kicks from the Penalty Mark Created on 14/03/2013. The Ontario Soccer Association Annual General Meeting Report Book - 2013 Page 64 of 116 2013 Ontario Futsal Cup Winners SUNDAY, FEBRUARY 24 Under 14 Boys Whitby Iroquois 99 AM 14 3 3 Richmond Hill Raiders 99BG Whitby Iroquois 99 AM 14 won 4-3 on Kicks from the Penalty Mark Under 16 Boys Ottawa Carleton FC Chaos 0 2 London Marconi Blue Devils Under 16 Girls Woodbridge Strikers 98 Girls 2 9 North Mississauga Panthers Created on 14/03/2013. The Ontario Soccer Association Annual General Meeting Report Book - 2013 Page 65 of 116 2012 Ontario Cup Host Organizations The Ontario Soccer Association expresses its sincere appreciation to the following organizations for their outstanding effort in making the Ontario Cup the success it was. 2012 Ontario Cup The Ontario Soccer Association The Ontario Soccer Centre, Vaughan Scarborough S.A. Birchmount Stadium, Scarborough Durham Region S.A Civic Stadium, Oshawa The Ontario Soccer Association Centennial Stadium, Toronto Peel Halton S.A. Hershey Centre, Mississauga North York S.A. Esther Shiner Stadium, North York Durham Region S.A. Ajax FC Under 12 Boys Tournaments Durham Region S.A. Pickering Soccer Club Eastern Ontario & District S.A. Ottawa Royals Soccer Club Elgin Middlesex S.A. North London Soccer Club Essex County S.A. Windsor FC Nationals Peel Halton S.A. Burlington Youth Soccer Club South-West Regional S.A. Kitchener Soccer Club Toronto S.A. SC Toronto Elgin Middlesex S.A. North London Soccer Club Under 13 Boys Tournaments Essex County S.A. Windsor FC Nationals Niagara S.A. Niagara Falls Soccer Club Niagara S.A. Club Roma Peel Halton S.A. Caledon Soccer Club Peel Halton S.A. Milton Youth Soccer Club South-West Regional S.A. Orangeville Minor Soccer Club York Region S.A. Richmond Hill Soccer Club York Region S.A. Woodbridge Soccer Club Durham Region S.A. Ajax FC Under 14 Boys Tournament Elgin Middlesex S.A. North London Soccer Club Essex County S.A. Windsor FC Nationals Hamilton & District S.A. Mount Hamilton Youth Soccer Club Peel Halton S.A. Georgetown Soccer Club Peel Halton S.A. Burlington Youth Soccer Club Soccer Northwest Ontario Thunder Bay Chill South-West Regional S.A. Kitchener Soccer Club South-West Regional S.A. Kitchener Soccer Club Pickering Soccer Club Under 15 Boys Tier Durham Region S.A. 1 Tournaments Eastern Ontario & District S.A. Ottawa South United Soccer Club Essex County S.A. Windsor FC Nationals Hamilton & District S.A. Saltfleet Soccer Club Niagara S.A. Niagara Falls Soccer Club Scarborough S.A. Wexford Soccer Club York Region S.A. Glen Shields FC Whitby Iroquois Soccer Club Under 16 Boys Tier Durham Region S.A. 1 Essex County S.A. Windsor FC Nationals Tournaments Peel Halton S.A. Brampton East Soccer Club Peel Halton S.A. Mississauga Soccer Club Scarborough S.A. East York Soccer Club York Region S.A. Richmond Hill Soccer Club Cup Finals Semi-Finals The Ontario Soccer Association Annual General Meeting Report Book - 2013 Page 66 of 116 Under 17 Boys Tier 1 Tournaments Under 12 Girls Tournaments Under 13 Girls Tournaments Under 14 Girls Tournaments Under 15 Girls Tournaments Under 16 Girls Tournaments Under 17 Girls Tournaments Durham Region S.A. Essex County S.A. Niagara S.A. Peel Halton S.A Scarborough S.A. Scarborough S.A. Durham Region S.A. Durham Region S.A. Elgin Middlesex S.A. Lambton Kent S.A. Niagara S.A. Peel Halton S.A. South-West Regional S.A. South-West Regional S.A. Eastern Ontario & District S.A. Essex County S.A. Hamilton & District S.A. Lambton Kent S.A. Niagara S.A. Peel Halton S.A. Peel Halton S.A. South-West Regional S.A. South-West Regional S.A. Durham Region S.A. Durham Region S.A. Durham Region S.A. Eastern Ontario & District S.A. Hamilton & District S.A. Lambton Kent S.A. Peel Halton S.A. York Region S.A. Durham Region S.A. Elgin Middlesex S.A. Niagara S.A. Peel Halton S.A. Scarborough S.A. Southeast Ontario S.A. South-West Regional S.A. York Region S.A. Durham Region S.A. Elgin Middlesex S.A. Niagara S.A. Peel Halton S.A. York Region S.A. York Region S.A. Durham Region S.A. Lambton Kent S.A. Niagara S.A. Sault Amateur S.A. South-West Regional S.A. York Region S.A. Ajax FC Windsor FC Nationals Concord Soccer Club Brampton Youth Soccer Club West Rouge Soccer Club East York Soccer Club Ajax Soccer Club Pickering Soccer Club North London Soccer Club Sarnia Girls Soccer Club Niagara United Soccer Club Georgetown Soccer Club Guelph Soccer Club Kitchener Soccer Club Ottawa South United Soccer Club Windsor Polonia Soccer Club Saltfleet Soccer Club Sarnia Girls Soccer Club Niagara United Soccer Club Bolton Wanderers Soccer Club Oakville Soccer Club Guelph Soccer Club Kitchener Soccer Club Darlington Soccer Club Oshawa Kicks Soccer Club Whitby Iroquois Soccer Club West Ottawa Soccer Club Saltfleet Soccer Club Sarnia Girls Soccer Club North Mississauga Soccer Club Aurora Youth Soccer Club Whitby Iroquois Soccer Club North London Soccer Club Niagara United Soccer Club Brams United Girls Soccer Club Wexford Soccer Club Belleville Youth Soccer Club Waterloo Minor Soccer Club Vaughan Soccer Club Whitby Iroquois Soccer Club North London Soccer Club Niagara United Soccer Club Clarkson Sheridan Soccer Club Markham Soccer Club Glen Shields FC Ajax FC Sarnia Girls Soccer Club St. Catharines Jets Girls Soccer Club Sault Youth Soccer Club Woolwich Soccer Club Vaughan Soccer Club The Ontario Soccer Association Annual General Meeting Report Book - 2013 Page 67 of 116 2013 Ontario Indoor Cup The Ontario Soccer Association Indoor Cup Finals Vaughan Preliminary Rounds The Ontario Soccer Centre BMO Centre London Louis Riel Dome Ottawa Durham College 2013 Ontario Futsal Cup Oshawa Created on 28/03/2013. The Ontario Soccer Association Annual General Meeting Report Book - 2013 Page 68 of 116 2012 National Club Championships Men AEK London FC 6th Place North London Galaxy Gold Medal Under 18 Boys Erin Mills Eagles Silver Medal Under 18 Girls Richmond Hill Raiders Green Bronze Medal Under 16 Boys Erin Mills Eagles Academy Silver Medal Under 16 Girls Burlington Bayhawks Gold Medal Under 14 Boys Mount Hamilton Avalanche 5th Place Under 14 Boys North Mississauga Panthers Gold Medal Under 14 Girls Pickering Power Green 6th Place Under 14 Girls Burling Bayhawks Gold Medal Masters Woodbridge TFCO Legends 5th Place Classics Rexdale Reunited Elites Bronze Medal Women Created on 14/03/2013. The Ontario Soccer Association Annual General Meeting Report Book - 2013 Page 69 of 116 2012 National All-Star Championships Under 15 Girls Ontario Gold Medal Under 16 Girls Ontario Silver Medal Under 15 Boys Ontario Gold Medal Under 16 Boys Ontario Gold Medal Created on 14/03/2013. The Ontario Soccer Association Annual General Meeting Report Book - 2013 Page 70 of 116 Amendments to the Constitution There were no submissions of proposed amendments to the Constitution. Created on 17/03/2013. The Ontario Soccer Association Annual General Meeting Report Book - 2013 Page 71 of 116 Nominations for 2013 OSA Board of Directors As of the nomination deadline at 12 midnight, Sunday, March 31, 2013, the following nominations were received: The following persons have been nominated for Vice President: 1 Ugo Di Federico nominated by: South-West Regional Soccer Association 2 Michael Allison nominated by: York Region Soccer Association The following persons have been nominated for Secretary: 1 Ian Duncanson nominated by: Peel Halton Soccer Association 2 Dan Tomlinson nominated by: Toronto Soccer Association The following persons have been nominated for Director-At-Large (one Director-At-Large positions up for election at 2013 Annual General Meeting): 1 Joe Camacho nominated by: Durham Region Soccer Association 2 Bill Boyle nominated by: East Central Ontario Soccer Association 3 Dino Rossi nominated by: Hamilton & District Soccer Association NOTE: A nominee who is defeated for any of the positions nominated above may be nominated from the floor for a subsequent position. The following persons have been nominated for District Representative: 1 East Central Ontario S.A. Leslee Bax 2 Eastern Ontario District S.A. Paul Dobson 3 Hamilton and District S.A. John Gibson 4 Huronia District S.A. Alwyn Vanden Berg 5 Lambton Kent S.A. Barry Goodwin 6 Scarborough S.A. Jim Barnes 7 Soccer North District Association John Labine 8 Soccer Northwest Ontario Robert Zanette 9 South-West Regional S.A. Graham Williams 10 Sudbury Regional S.A. Sylvie Rodrigue 11 Toronto S.A. Bill Spiers Created on 17/03/2013. The Ontario Soccer Association Annual General Meeting Report Book - 2013 Page 72 of 116 2013 Board of Directors Elections Position: Vice-President Nominee: UGO Di Federico Nominated By: South West Regional S.A. Biographical sketch of nominee: Provincial – Recent Soccer Related Activities/Accomplishments; z Chaired Committee that prepared/created a Board approved (in 2012) OSA’s Strategic Plan 2013-2015 in less than 1 year. Chaired the hiring Committee for the new Facilities Manager of the Soccer Centre (2012). z z Member of the hiring Committee for the OSA Executive Director (in 2011). z Chaired the hiring Committee for the OSA Director of Finance (2011). z Set & helped achieve goal of securing $1.4 million in cash reserves to support OSA group’s working capital requirements (2010). National – Recently Related Activities/Accomplishments; Organized meeting with Federal Sport Minister to garner support for Canada’s bid for FIFA’s Women’s z World Cup 2015. - Following the meeting the CSA received the support from our Federal Government to launch a successful bid to hold the games. Chaired the CSA Audit Committee ensuring statutory and fiduciary requirements were met. z Education; Graduated from York University, Schulich School of Business in 1978. Received C.A. designation in 1982. Relevant employment related experience; z Director of Finance & Operations for Zenith Canada until 1989. z Villa Charities Group, 1989, Administrator of Columbus Centre (an Athletic & Cultural facility) and Director of Finance Villa Charities is a Not-For-Profit Group. Through its Affiliates, serves the GTA community through a z $80 million annual budget delivering programmes in Seniors Housing, Long-Term Care, Adult programmes for the handicapped, Visual and Performing Arts and Children’s’ Day-Care. It also solicits funds through a Foundation Soccer Related Experience; Vice President, OSA (present) z z Chair, Strategic Planning Committee (present) Member of Governance, Audit, and Finance Committees (present) z z President, Soccer Centre (present) z Finance Committee member, CSA (present) z Treasurer, OSA (2006-2010 (acting 2010)) z Chair, Audit Committee, CSA z Chair, Insurance Review Committee, OSA z Club Dispute Resolution Committee, YRSA z Treasurer, York Region S.A z Treasurer, Central Girls Soccer League (CGSL) z Discipline Committee Member, CGSL z Director At Large, CGSL z Board of Directors, Female Programmes Director, WSC z Programming Director for Female Teams, WSC z Coach, House league & Rep Teams (1988-2000), Woodbridge S.C. (WSC) z “C” Coaching License z Constitution Committee, WSC z Coach (2001 & 2002), Vaughan S.C. z Team Manager, Vaughan S.C., U21 Provincial, (WSL) The Ontario Soccer Association Annual General Meeting Report Book - 2013 Page 73 of 116 Nominee's statement outlining: 1. her/his vision of the future of The Ontario Soccer Association: We are at pivotal crossroads in our province in commencing to implement change. This is evident in the Board approved Strategic Plan, changes in senior staff over the past 2 years and the new Board Approved Committee structure. Even more time, effort, commitment & passion will be required from those who have been placed in positions of authority. I accept this nomination aware of what the future demands/commitment will be. My vision for the OSA is to meet these challenges within our province and at the national level and continue and/or restore our organization to be the Provincial Sport Organization that serves as a model for others to duplicate – no matter what sport. My vision includes; working as a team with districts, clubs and leagues to increase participation and memberships; z z simplify the structure so that more time is allocated to on field activities; z reduce rules so that we promote, not hinder, on field play; z increase participants that make up the OSA so that sustainability is maintained; z continue to participate in and/or lead discussion at Executive meetings so that issues are fully understood and decisions are supported for the best interest of our soccer family; continue implementation of the L-T-P-D programme so that each level, from the elite to the recreational, z can benefit and feel they are being served; increase the links to Government agencies at all levels so that financial and other support for our z organization is maximized in our search for new funding sources; improve the delivery of services so that member value is evident and loyalty to our programmes is z maintained; 2. what she/he hopes to achieve: The volunteer aspect is vital to our association and must be reflected in what we do. Honesty, integrity and transparency are important values that we need to aspire to, to help ensure successes in the long-term. We must continue to gain trust from our constituents through improved, clear communication and better delivery of services and programmes. Over the next two year my goal is to proceed with the direction being pointed to by our Strategic Plan and its four strategic priorities and not leave any District/Club/League/Participant behind. One of my priorities will be to continue to listen to and represent any member that feels they are being left out and experiencing hardships as a result of our change process. We cannot afford to lose good skilled individuals and/or members due to miss communication and/or misunderstandings. We are in this together; we will see it through together. Created on 26/03/2013. The Ontario Soccer Association Annual General Meeting Report Book - 2013 Page 74 of 116 2013 Board of Directors Elections Position: Vice-President Nominee: Michael Allison Nominated By: York Region S.A. Biographical sketch of nominee: · Has been involved with soccer in Ontario since moving here in 1997. · Has held team and club official positions up to Vice President at West End United SC and North Toronto SC. · Served with the Toronto Soccer Association (TSA) on several committees including strategic planning, youth, league management and facilities prior to being elected to the association’s board in 2006 as the fields director. · Vice President , TSA, and served as the district representative for the TSA on the OSA Board of Directors from 2009 to 2010. · In 2010, successfully ran for the position of Director-At-Large at the OSA and was re-elected in 2012. · At the OSA, has sat on or continues to sit on a number of standing, and ad-hoc committees including Strategic Planning, Governance Task Force, Rules rewrite, AIMS/IMS advisory and CSA regional representative nominations committee. · member of the Player Development committee of the CSA from 2010 to 2012. Nominee's statement outlining: 1. her/his vision of the future of The Ontario Soccer Association: I see the OSA as the focal point for the development of professionalism in the sport in Ontario, indeed in Canada. The association must be the embodiment of the spirit of the game, regardless of the level at which it is played, by being the sport’s standard bearer. Through setting and maintaining high standards both on and off the field, the association should seek to foster a culture of continuous improvement among all participants in the game. All participants in the game should aspire to representing their communities and themselves with grace, honour and spirit while still playing the “beautiful game”. 2. what she/he hopes to achieve: I am pleased to see ongoing movement in many facets of player development. Despite huge strides organizationally however, the soccer body remains fragmented. I would like to see a more open OSA, inclusive to all those who enjoy this game, governed reasonably and providing every participant with a place to play. To accomplish this we need to focus our energies and talents to achieve the following: Universal membership to all within the soccer fraternity x Removal of restrictions on play x Implementation of leagues which support long term player development x Establishment of province-wide centres of development and excellence x Renewed focus on generating focussed and effective coaches at all levels of the game x Harmonization of club, district and provincial rules while also streamlining the published rules and regulation x of the association Development of logical, efficient and effective club structures x Created on 29/03/2013. The Ontario Soccer Association Annual General Meeting Report Book - 2013 Page 75 of 116 2013 Board of Directors Elections Position: Secretary Nominee: Ian Duncanson Nominated By: Peel Halton S.A. Biographical sketch of nominee: Football Volunteer Experience 1980-1982 2001-2012 2001-2002 2004-2012 2006-2008 2006-Present 2006-2007 2007-2010 2008-2011 2009-2011 2009-2012 2009-Present 2011-Present Youth Referee Community Coaching Certificate Director at-Large, Ottawa Carleton Soccer League (OCSL) Secretary, Eastern Ontario District Soccer Association (EODSA) Chair of Facilities & Infrastructure, EODSA Sport Matters Group, Member Supervisor Signage/Displays/Branding, 2007 FIFA U20 World Cup Canada, Ottawa site Secretary, East Region Soccer League (ERSL) Chair of the City of Ottawa Parks and Recreation Advisory Committee (PRAC) District Representative, OSA OSA Strategic Planning Committee OSA IT Advisory Committee (formerly AIMS now IMS) OSA Rules Review Committee OSA Executive Committee, Head of Delegation, National All-Stars 2011 Head of Delegation, Spain Tour 2012 National Club Championships 2011 & 2012 Education 1987-1991 — Simon Fraser University, Burnaby, BC(Computer Science major, Math and Physics minors) Employment 1992 - Present — Ottawa Hospital Systems Management (IT) Nominee's statement outlining: 1. her/his vision of the future of The Ontario Soccer Association: OSA Vision The last two years have seen significant changes, if merely cosmetic at the moment, in the governance and the administration of football in Canada and specifically at the OSA. However, we must get back to the business of the game of football and all that entails and away from overloading our Membership in the bureaucracy that is meant as support function. We must redirect the focus from the boardroom and back to the pitch, emphasizing development and opportunity for all who deserve and require it. Remembering that, after all, we are stewards of the game of football in the province of Ontario and therefore we must move beyond the pettiness of politics and behave accordingly. 2. what she/he hopes to achieve: Hopes to achieve • An improved relationship with our governing body and in turn those whom we govern to ensure there is alignment, collaboration and integration between us. • Champion a review the OSA's current geopolitical landscape to determine if it still functions well in today’s climate. • Provide leadership to and ensure that the allocation of resources for our membership is increased and improved. • Continue to reduce the administrative and bureaucratic role of the OSA in an effort to foster rather than hinder the progression of the Players, Coaches and Referees in Ontario. • Procure and transition to a registration system that fulfils the needs of our end-users. • Transition the OSA to a single annual registration. • Reduce the amount of travel for meetings (primarily committees) and supplement with available technologies. • Removal of the restrictions on play within the Province of Ontario. • Establish, possibly in conjunction with the CSA, proper elite training facilities across the Province. The Ontario Soccer Association Annual General Meeting Report Book - 2013 Page 76 of 116 2013 Board of Directors Elections Position: Secretary Nominee: Dan Tomlinson Nominated By: Toronto S.A. Biographical sketch of nominee: Soccer Bibliography Dan Tomlinson Education and Work Experience Graduate of McMaster University – 1971- BSc in Chemistry Technical Director, Pfizer Consumer Healthcare, 1971 until retirement Soccer Background Present Activities: Secretary, The Ontario Soccer Association z z Chair, OSA Task Force on Governance / OSA Governance Committee (September 2010 to present) z Member, OSA Strategic Planning Group / Committee (2011 to present) z Member, OSA Audit Committee z Member, OSA Risk Management Committee (since inception) z Chair, The OSA’s Nominations Committee (2012 – February 2013) z Member, The OSA’s RFD Review Group (2012-2013) z Member, CSA Constitution Committee / Governance Committee (2008 to present) z Life Member of the Burlington Youth Soccer Club z 2007 Meritorious Service Award Recipient Prior Activities: Director-at-Large, The Ontario Soccer Association (One term) z z Peel Halton Soccer Association District Representative on the OSA Board of Directors z Secretary, The Peel Halton Soccer Association z Chair, OSA League Management Committee z OSA Head of Delegation for U18 National Club Championships in Edmonton (three times), Calgary, Charlottetown, Moncton and Toronto OSA Head of Delegation for National All-Star Championship in Winnipeg, Longueil and Laval z z Chair of the South Region Council z Chair of the South Region League Management Committee z OSA Representative, South Region Soccer League z Director of Senior Soccer, The Peel Halton Soccer Association z Coaching Development Director, The Peel Halton Soccer Association z Member of The OSA “Teams-in-Being” Committee z President of the Burlington Youth Soccer Club 1988-1994 z Served terms as Vice-President, House League Convener, Rep Teams Coordinator, Tournament Director and Indoor Director for the Burlington Youth Soccer Club Served as Chair of Local Organizing Committee for Ontario Cup Competitions staged in Burlington z z Referee and Coach for the Burlington Youth Soccer Club Technical: Senior Level Community Coach z z Former Referee Nominee's statement outlining: 1. her/his vision of the future of The Ontario Soccer Association: My Vision for The Ontario Soccer Association The OSA is recognized as an organization 1. that effectively serves its Members and its stakeholders, The Ontario Soccer Association Annual General Meeting Report Book - 2013 Page 77 of 116 2. that is sustainable and stays the course of its Strategic Plan, 3. that has delivered the CSA and OSA's concept of Long Term Player Development, and 4. that has a financial plan that gradually reduces The OSA's dependence on player fee revenue. 2. what she/he hopes to achieve: What I Hope to Achieve By themselves, individuals can achieve little within the complex OSA structure. However, as a Member of the Board and its various Committees, an individual can assist in the achievement of a multitude of successes for the Association. Thus, as the Governance Committee Chair, I wish to guide the Committee’s completion of its assigned tasks associated with Strategic Priority #1 (Organizational Stability) of The OSA’s Strategic Plan. As a Member of the Audit, Strategic Planning and Risk Management committees, I wish to contribute to the role these Committees will play in assisting the Board in performing its governance responsibilities for sustaining the Association, for establishing a sound financial multi-year plan and for growing the number of OSA registrants. And finally, as Secretary, I wish to play a part in the Board’s advancement of The OSA’s Mission, Vision and Values over the next two years. Dan Tomlinson Created on 30/03/2013. The Ontario Soccer Association Annual General Meeting Report Book - 2013 Page 78 of 116 2013 Board of Directors Elections Position: Director-At-Large - Two Year Term Nominee: Joe Camacho Nominated By: Durham Region S.A. Biographical sketch of nominee: JOE CAMACHO 135 Chalmers Street South Unit 93 Cambridge Ontario N1S 6M2 Tel: (519) 496-2433 Email:[email protected] Experience: 1990 Ontario Summer Games (Kitchener) · Committee Member 1990 – 1992 South West United Soccer Club · Vice President 1992 – 1999 South West Region Soccer Association · Board Member 1994 Ontario Cup Finals (Kitchener) · Chairperson 1996 Ontario Summer Games (Guelph) · Co-Chairperson 1998 – 2006 South Region League Management Committee · Committee Member 2000 – 2006 South West Region Soccer Association · President 2000 – 2006 Ontario Soccer Association · Board Member 2002 – 2006 Ontario Cup Committee · Committee Member 2006 – 2013 Ontario Cup Committee · Chairperson 2008 U18 National Club Championship – Vaughan Ontario · Chairperson 2009 Eastern Masters Club Championship –Vaughan Ontario · CSA Representative/Chairperson 2010 U16 National Club Championship- Vaughan Ontario · Chairperson / LOC 2011 Eastern Masters Club Championship- Charlottetown PEI · CSA Representative 2012 Ontario Summer Games-Toronto Ontario The Ontario Soccer Association Annual General Meeting Report Book - 2013 Page 79 of 116 · 2012 Committee Member U14 National Club Championship-Vaughan Ontario · Chairperson /LOC Nominee's statement outlining: 1. her/his vision of the future of The Ontario Soccer Association: 1. Review what has been implemented and delivered from Long Term Player Development in the near future. 2. To improve on the delivery of efficient and quality programs and services especially in the technical areas including "grass roots" and "recreational" soccer. 2. what she/he hopes to achieve: 1. To gain the confidence and trust of all members of the OSA as well as the whole soccer community in Ontario. 2. Work diligently on any project that I am involved in to the best of my ability. 3. Work closely with the CSA to maintain a positive working relationship. Created on 20/03/2013. The Ontario Soccer Association Annual General Meeting Report Book - 2013 Page 80 of 116 2013 Board of Directors Elections Position: Director-At-Large - Two Year Term Nominee: Bill Boyle Nominated By: East Central Ontario S.A. Biographical sketch of nominee: Bill Boyle Soccer Experience 2012 – Present 2007 – 2010 2005 – 2007 2003 – 2005 2002 – 2003 2000 – 2002 1999 – 2000 1998 – 1999 1996 – 1998 1995 – 1996 Member, OSA Nominations Committee Vice-President, EODSA Director at Larger, OSA Executive Vice-President, EODSA - OSA District Rep for EODSA Director at Large, EODSA President, Cumberland United Soccer Club Executive Director, Cumberland United Soccer Club Head Referee, Cumberland United Soccer Club Director, Technical, Cumberland United Soccer Club Director, Novice, Cumberland United Soccer Club CERTIFICATIONS Certified Senior Level Coach ‘Old” Level C Coaching Certification Referee EMPLOYMENT EXPERIENCE Canada Post Business Analyst Computer Programmer/Analyst Database Development ******************************************************************************************************* Throughout my life, I have been involved in Soccer in one aspect or another. I have played both as a youth and adult. I have Coached both Competitive and Recreational teams at various age levels. I have Officiated and Administrated. Based on this strong background in the sport, I believe I can bring a strong organizational presence and commonsensical approach to the Ontario Soccer Association Board. Nominee's statement outlining: 1. her/his vision of the future of The Ontario Soccer Association: MY VISION… My philosophy has always been...”Player Development, Player Opportunities”. I have never put organizational politics ahead of what’s in the best interest of the sport. I have always believed that we have it in our power to effect change…but only if we truly want it. I believe Canadian Soccer is at a point where we need to truly look at ourselves and ask if we are really providing the necessary programs and leadership for the future of the Sport. We need to communicate and collaboratively work together…at all levels…for the future we all want. Our members have expectations and we need to deliver. 2. what she/he hopes to achieve: Focus Items The Ontario Soccer Association Annual General Meeting Report Book - 2013 Page 81 of 116 Organizational Effectiveness at Executive Level Stronger oversight of Technical Dept Expand scope of Rules Review Review Committee Structure, Requirements and Deliverables IMS – Registration System and management simplification; Central Discipline Database; Expanded Web Solutions Risk Management – addressing migration of recreational players from the Association. Created on 23/03/2013. The Ontario Soccer Association Annual General Meeting Report Book - 2013 Page 82 of 116 2013 Board of Directors Elections Position: Director-At-Large - Two Year Term Nominee: Dino Rossi Nominated By: Hamilton & District S.A. Biographical sketch of nominee: DINO ROSSI 5474 Quartermain Crescent, Mississauga, ON L5T 2S5 Phone: 416-568-8393 Email: [email protected] EDUCATION UNIVERSITY OF TORONTO Honours Bachelor of Arts degree — Major in Political Science — Double minor in Economics and History 1993-1997 EMPLOYMENT HISTORY VIBRANT POWER INC. Senior Product Manager 1997-Present · Founded “Vibrant Performance” division in September 1997 · For the first 18 months, I was essentially the sole employee of this start-up division. As such, I was responsible for virtually all facets of the operation: ¡ ¡ ¡ ¡ ¡ ¡ — Creation of the product mix, Business Development and Account Management Established the distribution channel strategy and created the channel sales program that still guides us today, Designed marketing literature and product packaging, Established and managed a global supply chain, Organized our participation in trade and retail shows throughout North America As this division has grown and matured (we now gross in excess of over $10 million in sales annually), I have focused my efforts on the following areas: ¡ ¡ ¡ ¡ ¡ Managing a team of 15 people. Product Management, Supply Chain Management and Inventory Control. I manage a portfolio of over 25 key suppliers spread over 6 countries and 3 continents that produce in excess of 2000 unique SKUs for us. Oversight of the R&D/Product Development department. Leadership of our SR&ED (Federal Government R&D tax credit program) group that also serves to provide project management oversight for the entire company. I work closely with our IT department as our department seeks to find new and innovative ways to make use of technology to improve processes and workflow as well as improving the way we communicate, both internally and externally. SOCCER RELATED EXPERIENCE 2007 - Co-founder of Canadian Soccer Supporters United (CSSU) The Ontario Soccer Association Annual General Meeting Report Book - 2013 Page 83 of 116 · CSSU organized a number of events intended to shine a light on issues we believed were holding back the growth of Canadian soccer, as well as to highlight the poor state of our national team program at that time. Our efforts garnered significant media interest, both in Canada and the US. 2008 - Co-Author of the discussion paper “Canadian Soccer Federation: A New Way Forward”. · Many of the recommendations made in that document (i.e. the need for governance reform at the CSA and Provincial level, the need to improve Player Development strategies, the importance of senior soccer as part of any player development initiative, etc...) are now being actively discussed and, in some cases, implemented by soccer governing bodies throughout the country. 2008 – Did extensive work, on a volunteer basis, working with the Canadian Soccer Association to engage The Voyageurs (Canada’s leading National Teams supporter group) as well as Toronto FC fans to organize a large home supporter section for the Canada vs. Jamaica World Cup Qualifying match in Toronto. I personally sold in excess of 2000 tickets for this match. 2009 - Director of Soccer Academy Alliance Canada (SAAC). · · · Responsible for expanding SAAC’s marketing presence and development of brand development strategies. Also worked to identify qualified groups capable of being invited to join the organization. Most recently, I represented SAAC on the OSA’s Academy Working Group as we seek to create a framework for private soccer academies to be sanctioned by the OSA. I have resigned from the SAAC Board of Directors as of January 2013. 2009 – Again worked with the CSA and various local supporters groups to sell in excess of 1300 tickets to the Canada v USA Women’s National Team friendly at BMO Field. 2010 – Launched Milltown FC. I am majority owner and club President. We played in the Canadian Soccer League in 2010 and have played in the Peel Halton Soccer League since 2011. 2011 – Volunteer Chair of “League Formation Group” that is working with the OSA to establish a new provincial Semi-Professional soccer league (League1 Ontario) and to create a set of standards for Semi-Professional soccer in Ontario. 2011 – Elected as Director of Senior Soccer for the Peel Halton Soccer Association. I was subsequently re-elected in 2012 for a two year term. 2012 – Selected to be a member of the Ontario Soccer Association’s Nomination Committee. 2012 – Selected by the Canadian Soccer Association and the TO2015 Pan / ParaPan Am Organizers to serve as the Volunteer Chair of the Sport Organizing Committee for Soccer. 2012 – Selected to be a member of the Canadian Soccer Association’s Professional Soccer Committee. 2013 – Selected to join the Ontario Soccer Assocition’s Technical Advisory Committee (TAC) AWARDS 2011 – Selected by the Italian Chamber of Commerce of Ontario (ICCO) to be included in their publication 'Made in Canada, the Italian Way: the Next Generation '. This book profiles 34 Canadians of Italian descent (all under the age of 40) that have made a significant impact in their respective fields of expertise. Nominee's statement outlining: 1. her/his vision of the future of The Ontario Soccer Association: Vision for the future of the OSA: Ontario is, without question, the heart and soul of the Canadian soccer community. Not only do we boast the largest registration base and place the most players on our various national teams, but we also lead in virtually every other measurable category that is of consequence. The Ontario Soccer Association Annual General Meeting Report Book - 2013 Page 84 of 116 As the key player in Canadian soccer, the Ontario Soccer Association has a responsibility to provide Inspirational Leadership, to boldly challenge the status quo and to work tirelessly to grow the sport in an intelligent and sustainable manner. The goal of the OSA’s leadership must be to excite, inspire and connect with the membership and stakeholders while injecting energy and innovation into its programs. On several fronts, the OSA has shown strong leadership. The most obvious example of this is the way it has tackled the adoption and implementation of LTPD. The OSA has also been a strong advocate for important governance reforms; made crucial moves which, in time, will invigorate the senior soccer landscape in the province; has actively supported the CSA whenever Toronto has played host to our national teams; and has boldly brought private soccer academies under the OSA’s big tent. Yet, with all the good work that has been and continues to be done, there is still much to do. Passion and Unity are needed to effectively work through all the opportunities facing the OSA. The membership requires and deserves a keenly focused and cohesive group of directors and staff, all pulling in the same direction, working to achieve goals effectively and in a timely manner. The OSA also needs more people, positioned in key roles, who are armed with passion, vision, integrity, conviction, and, most of all, an intimate knowledge of the sport of soccer at the business, governance and technical levels. A focus on Increasing Organizational Capacity is required in order to meet and exceed the ever evolving needs of the membership, as well as to propel the sport to the heights it is capable of achieving within this province’s sporting and cultural landscape. We cannot be content with simply boasting large registration figures. The popularity of soccer as a participation sport must be activated into something more meaningful and fruitful, both on the field of play and from a business perspective. Communication is of paramount importance to the success of the Association. For instance, as the OSA pushes forward on its ambitious LTPD implementation strategy, at the same time, it must work diligently to fine tune the messaging around LTPD to ensure that misinformation and fear does not railroad this critically important initiative. While the OSA has done a much better job of communicating with the larger soccer community in recent years, there is still much room for improvement and investment in this area, and doing so will assist greatly in providing the type of inspirational leadership that is needed. Openness must also be a hallmark of the OSA. While there have been improvements in this area, the OSA must continue to seek out opportunities to embrace the many groups scattered across Ontario that sit outside the “soccer mainstream”. Not only is it a prudent strategy, it is also the right thing to do. Soccer is the world’s game and Ontario is one of the most culturally diverse jurisdictions on earth. The OSA must reflect that diversity and must be open to the new ideas that come with it. Finally, the OSA must make significant Investments in Opportunity. The traditional focus on making soccer accessible has, to a large extent, worked to expand the registration base, improved community soccer field inventory, created sustainable demand for critically needed indoor facilities and led to better mainstream awareness for the game. Now we must shift our focus to creating greater opportunities for people to achieve their professional ambitions within the sport, be it as a player, coach, referee, administrator and even media member. The demand within the community for this is huge and if begin to match opportunity to the demand, soccer will be propelled forward at a pace that will dwarf what has been accomplished over the past several decades. 2. what she/he hopes to achieve: What I hope to achieve if elected: I am seeking election to fill the role of OSA Director-at-large because I would like to play an active role in helping the Ontario Soccer Association pursue an ambitious and proactive agenda over the next two years. To do so will require an executive team who bring energy, passion and commitment to steering the direction of the Association and who possess the knowledge, experience and skill sets needed to guide and assist OSA staff in executing the mandate that has been established. I am confident that I have the qualities needed and hope to have the opportunity to join the OSA Executive team at this important juncture. As a director without a specific portfolio, it would be my intent to immerse myself wherever and whenever I can, for the benefit of the OSA, as directed by the President. My full time job provides me with sufficient schedule flexibility so I can commit myself fairly extensively to working on behalf of the OSA. I have a deep passion for promoting the sport of soccer at the senior competitive level. If elected, I would want to work extensively on senior soccer issues and seek to make it a key technical and operational priority. I firmly believe that without a vibrant, standards-based Competitive Senior Soccer structure (for both men and women), our ambitious The Ontario Soccer Association Annual General Meeting Report Book - 2013 Page 85 of 116 LTPD strategies will fall short of their full potential. This involves breathing new life into the long neglected senior competitive amateur level of the sport as well as helping nurture the development of professional soccer in the province. With my experience in the game, I believe I am well suited to tackling this type of project. I also want to help open up the OSA to the larger soccer community in Ontario. Over the years that I have been involved in the sport of soccer, I have met so many people who are deeply passionate, who possess outstanding knowledge and have meaningful experience in the game but who feel completely disconnected from the system of soccer as it exists. I am certain that my experiences only scratch the surface and I am very motivated to be in a position to change this situation and serve as a bridge between the OSA and those individuals and groups that are outside the association. I am also passionate about both player development and coaching development and would be more than happy to serve in whatever capacity I am asked to in order to help promote those issues. From a governance standpoint, I believe that the OSA is on the right track in terms of acknowledging the need for a comprehensive rules re-write but I believe that there are other challenges that need to be addressed. The CSA has undergone the first phase of significant governance reform, which the OSA was a leading proponent for. I believe it is time to take a hard look at our governance model and to begin the process of critically assessing both our strengths and weaknesses and establishing a plan for how to address our shortcomings. Created on 25/03/2013. The Ontario Soccer Association Annual General Meeting Report Book - 2013 Page 86 of 116 These minutes are Not Yet Adopted Minutes Annual General Meeting of The Ontario Soccer Association Hilton Toronto Airport Hotel & Suites 5875 Airport Road, Mississauga, Ontario 29/04/2012 Present: Durham Region Soccer Association East Central Ontario Soccer Association Eastern Ontario District Soccer Association Elgin Middlesex Soccer Association Essex County Soccer Association Hamilton & District Soccer Association Huronia District Soccer Association Lambton Kent Soccer Association Niagara Soccer Association North York Soccer Association Peel Halton Soccer Association Sault Amateur Soccer Association Scarborough Soccer Association Soccer North District Association Soccer Northeastern Soccer Northwest Ontario Southeast Ontario Soccer Association South-West Regional Soccer Association Toronto Soccer Association York Region Soccer Association Canadian Soccer League Central Girls Soccer League East Region Soccer League North Region Soccer League Ontario Soccer League Ontario Soccer Referees' Association Ontario Women's Soccer League Ontario Youth Soccer League Provincial Indoor Soccer League Soccer Academy Alliance Canada South Region Soccer League Western Ontario Youth Soccer League Ron Smale Ugo DiFederico Dan Tomlinson Robert Vizzaccaro Michael Allison Winnie Brown Ian Duncanson OSA President OSA Vice President OSA Secretary Treasurer OSA Director-at-Large OSA Director-at-Large OSA Director-at-Large Staff Members Present: Lisa Beatty, Executive Director Bruce Henderson, Director of Organizational Development The Ontario Soccer Association Annual General Meeting Report Book - 2013 Page 87 of 116 Absent: Guests: Cathy Watt, Manager of League/District Development Charonne Thomasos, Soccer Development Coordinator Central East Soccer League Central Soccer League Sudbury Regional Soccer Association Ontario Colleges Athletic Association Ontario University Athletics Prospect Football Club Toronto FC Tom Doyle Ed Grenda William Hoyle Clive Wilkinson Dominic Maestracci Victor Montagliani John Knox Nick Bontis Bill Spiers Bill Condy Vince Tersigni Alan Hollingsworth Jim Lochrie Stephen Indig Deryck Williams Alfons Rubbens Member Not-in-Good Standing Life Member of the OSA Life Member of the OSA Life Member of the OSA Life Member of the OSA, CSA Director-at-Large President, CSA Vice President, CSA Former President, The OSA OSA Nominee for the CSA Board Past Member of The OSA Executive Committee and Board of Directors Past Member of The OSA Executive Committee and Board of Directors Past Member of The OSA Executive Committee and Board of Directors Representative, OSA Insurance Broker OSA Parliamentary Authority OSA Legal Counsel Representative, Grant Thorton LLP, The OSA's Auditor Publisher, Inside Soccer NOTE A The President called the meeting to order at 9:07 a.m. 1.0 Roll Call and Report of Credentials Committee The Secretary conducted a roll call and announced a quorum was present. The Secretary stipulated that all Members present were in good standing and eligible to cast a total of 6,632 votes. 2.0 National Anthem The National Anthem was played. 3.0 Period of Remembrance The names of the following individuals, who had passed since the 2010 AGM, were read out: Fernando Brasil Garieno (Keel) Dixon The Ontario Soccer Association Annual General Meeting Report Book - 2013 Page 88 of 116 Kostas Fardis John Frow Roy Higson Mohammad Jahansaz Eric King Kyle Kinsella Andreas Koussoulis Derek Lambert James (Jim) Houston Lauder Graham C. Leggat David Lemmon Gerardo Lezcano Robert (Bob) Magee Glen McDonald Jonathan Erice McNaughton Bruno Pilas George Said James (Jimmy) Shanks Eldon Herbert Nelson Spurrell Gino Ventresco Earle Wong A moment of silence was observed and then the Membership was led in prayer. 4.0 Tributes and Introduction of Guests The President introduced the special guests and the Executive Committee Members in attendance. The President mentioned the following accomplishments: 1. the creation and launch of the Hamilton Soccer Hall of Fame 2. the Syl Apps Volunteer Achievement Award being awarded to Vince Tersigni 3. Carol Anne Chenard and Joe Fletcher's appointments as game officials for the 2012 Olympics soccer matches 4. the CSA's 2011 National Volunteer Recognition Award being presented to Lucille Abate 5.0 Greetings from The Canadian Soccer Association (CSA) The President introduced Dr. Dominic Maestracci, President of the CSA. Dr. Maestracci conveyed greetings from the CSA Board of Directors and chatted about recent events and achievements of the CSA. 6.0 6.1 General Meetings Adoption of the Minutes of the 2011 Annual General Meeting The Ontario Soccer Association Annual General Meeting Report Book - 2013 Page 89 of 116 Moved by the Hamilton and District Soccer Association and seconded by the York Region Soccer Association to adopt the minutes of the April 30, 2011 Annual General Meeting. No errors or omissions were reported. 6.1.1 The motion was carried. Business Arising The President reported 1. that the request, to include a list of Committee Members in each AGM report, was implemented (as noted in the applicable reports in the AGM Booklet), and 2. that one partnership had been created with Street Soccer Group, which provide opportunities for children with special needs to play soccer. 6.2 No other business was discussed. Adoption of the Minutes of the February 25, 2012 General Meeting Moved by the Peel Halton Soccer Association and seconded by the Sault Amateur Soccer Association to adopt the minutes of the February 25, 2012 Special General Meeting. No errors or omissions were reported. 6.2.1 The motion was carried. Business Arising The President indicated that a meeting Action Item was created that required a By-law amendment be developed to permit the Board of Directors to approve The OSA's annual budget. The Secretary mentioned that the Task Force on Governance had been tasked with creating the appropriate amendments and that the Task Force had developed the amendments at its March 24th meeting. It was reported that the amendments would be presented to the Membership in September. No other business was discussed. 7.0 President's Address The President reflected on the events of the past year and spoke about 1. the hiring of The OSA's Executive Director and Director, Finance and Administration 2. renewed relationships amongst Clubs and Associate Members 3. the importance of focusing on Player, Coaching and Referee Development. The Ontario Soccer Association Annual General Meeting Report Book - 2013 Page 90 of 116 The President then directed the Membership to his report in the AGM Booklet. 8.0 8.1 Officers and Executive Director Reports Secretary's Report Moved by the York Region Soccer Association and seconded by the Elgin Middlesex Soccer Association to receive the Secretary's Report. No questions were asked of the Secretary. 8.2 The motion to receive was carried. Executive Director's Report Lisa Beatty addressed the Assembly and chatted about her brief tenure with The OSA and her expectations for the future. 8.3 No questions were posed by the Membership. Treasurer's Report Moved by the East Region Soccer League and seconded by Soccer Northwest Ontario to receive the Treasurer's Report. The Treasurer discussed The OSA's finances for the 2011 fiscal year and commented on some of the notations, figures, comments and extraordinary items found in the statements. The motion to receive was carried. 9.0 Auditor's Report The Ontario Soccer Association - 2011 Consolidated Financial Statements The Ontario Soccer Centre - 2011 Financial Statements Moved by the South East Ontario Soccer Association and seconded by the Soccer North District Association to approve the 2011 Financial Statement of The Ontario Soccer Centre, the 2011 Consolidated Financial Statements of the Ontario Soccer Association and the Auditor's Report for the period January 1, 2011 to December 31, 2011. There were no questions asked. The motion was carried. 10.0 Appointment of Auditors The Treasurer recommended that Grant Thorton LLP be appointed as the auditor of The OSA and The Ontario Soccer Centre for the 2012 fiscal The Ontario Soccer Association Annual General Meeting Report Book - 2013 Page 91 of 116 year. Moved by the East Central Ontario Soccer Association and seconded by the Niagara Soccer Association to appoint Grant Thorton LLP as The OSA's Auditors for the 2012 fiscal year. The motion was carried. 11.0 Other Reports Moved by the Peel Halton Soccer Association and seconded by the Essex County Soccer Association to receive the other reports noted in the AGM Booklet. The motion was carried. 12.0 Unfinished Business No unfinished business was brought to the attention of the President. 13.0 Ratification of Business Moved by the York Region Soccer Association and seconded by the Durham Region Soccer Association that it be resolved that the acts, proceedings, contracts, published rules, appointments, elections and payments, enacted, made, done and taken by the Board of Directors and of Officers of The Ontario Soccer Association for the fiscal year ending December 31, 2011, as recorded in the minutes of meetings of the Board or on the books or records of The Association be approved and ratified. The motion was carried. 14.0 Amendments to the Constitution The President indicated that there were no amendments to the Constitution that had to be addressed by the Membership. NOTE B NOTE C The meeting was recessed at 9:53 a.m. and reconvened at 10:09 a.m. The Secretary conducted a roll call and announced a quorum was present. The Secretary indicated the Members present were eligible to cast a total of 6,632 votes. 15.0 Election of Officers and Directors The President introduced Tom Doyle and indicated that Mr. Doyle would conduct the elections. Mr. Doyle explained the election procedures and identified Edward Grenda, Alan Hollingsworth, Stephen Indig, Jim Lochrie and Deryck The Ontario Soccer Association Annual General Meeting Report Book - 2013 Page 92 of 116 15.1 Williams as the Tellers. Charonne Thomasos, Soccer Development Coordinator, assisted the Chair during the election process. Election of the President Ron Smale and Dan Tomlinson spoke to the Membership concerning their qualifications for the position of President. 15.2 Ron Smale was elected President for a two year term. Election of the Treasurer Robert Vizzaccaro was the sole nominee for the position of Treasurer for a two year term. 15.3 The Chair declared Mr. Robert Vizzaccaro elected by acclamation. Election of a Director-at-Large Michael Allison, Winnie Brown and Louise Garneau-Ross were introduced as the three nominees for the first Director-at-Large position and each addressed the Membership. 15.4 Michael Allison was elected as a Director-at-Large for a two year term on the second ballot. Election of a Director-at-Large The Chair stated that Winnie Brown and Louise Garneau-Ross were the only nominees for the remaining Director-at-Large position. 15.5 Winnie Brown was elected as a Director-at-Large for a two year term. Election of District Representatives Moved by the East Central Ontario Soccer Association and seconded by Niagara Soccer Association to approve the election of the following individuals as Directors of The OSA: Brenda Brown John Dutot Nick Palomba Mandy Aparicio William Hay Chris Siegman Sean Severin John Nador Russ Turnbull The motion was carried. Moved by the East Region Soccer League and seconded by the South East Ontario Soccer Association to destroy the paper ballots and computer files of the results. The Ontario Soccer Association Annual General Meeting Report Book - 2013 Page 93 of 116 The motion was carried. Mr. Doyle thanked those who participated in the election process and returned the Chair to the President. The President thanked Mr. Doyle for his assistance and the Membership for their support during the election. 16.0 Any Other Business No other business was brought to the attention of the President. 17.0 Announcements The President made several announcements related to the AGM Weekend events, the forthcoming CSA Annual General Meeting, the future World Cup Qualifiers, the Soccer Hall of Fame Induction Dinner and the Board process for selecting the Presidential candidate that The OSA would support at the CSA Elections. At the request of the President, the Secretary provided additional details about the selection process. The President thanked various staff members for their efforts and contributions during the AGM weekend. 18.0 Adjournment Moved by the Eastern Ontario District Soccer Association to adjourn the meeting. The President declared the meeting adjourned. NOTE D The meeting was adjourned at 11:28 a.m. Created on 17/03/2013. The Ontario Soccer Association Annual General Meeting Report Book - 2013 Page 94 of 116 Minutes These minutes are Not Yet Adopted Special General Meeting Of The Ontario Soccer Association The OSA Soccer Centre 7601 Martin Grove Rd. Vaughan, ON 15/09/2012 Present: Durham Region Soccer Association Elgin Middlesex Soccer Association Hamilton & District Soccer Association Huronia District Soccer Association Lambton Kent Soccer Association North York Soccer Association Peel Halton Soccer Association Scarborough Soccer Association Soccer North District Association Soccer Northeastern Soccer Northwest Ontario Southeast Ontario Soccer Association South-West Regional Soccer Association Toronto Soccer Association York Region Soccer Association Canadian Soccer League East Region Soccer League Provincial Indoor Soccer League South Region Soccer League Western Ontario Youth Soccer League Staff Members Present: Lisa Beatty, Executive Director Bruce Henderson, Director of Organizational Development Cathy Watt, Manager of League/District Development Absent: East Central Ontario Soccer Association Eastern Ontario District Soccer Association Essex County Soccer Association Niagara Soccer Association Sault Amateur Soccer Association Sudbury Regional Soccer Association (Not In Good Standing) Central East Soccer League Central Girls Soccer League Central Soccer League North Region Soccer League Ontario Colleges Athletic Association Ontario Soccer League Ontario Soccer Referees' Association Ontario University Athletics Ontario Women's Soccer League Ontario Youth Soccer League Prospect Football Club Soccer Academy Alliance Canada Toronto Football Club The Ontario Soccer Association Annual General Meeting Report Book - 2013 Page 95 of 116 Guests: Minute NOTE A Discussion Action Call To Order The meeting was called to order at 8:30 a.m. with the President, Ron Smale, presiding as Chair and welcoming the delegates to the September 2012 Special General Meeting at which the consideration of two amendments to the Association’s By-Laws would be considered. NOTE B Roll Call and Report of Credentials Ian Duncanson, acting in place of the Association Secretary, performed the Roll Call, identifying the total number of votes per Member as well as those Members not in good standing whose votes will not be considered. It was confirmed a quorum was present. 1.0 Approval of Proposed Amendments To consider approval of the following proposed amendments to the OSA’s By-Laws: z z Article 5 Article 7 NOTE: The proposed amendments were sent to the Membership on July 17, 2012 in compliance with Article 11b of the OSA’s By-Laws. Article 5 This amendment has been proposed by the OSA’s Board of Directors and provides clarity to their roles going forward. ARTICLE 5 BOARD OF DIRECTORS l) The Association is authorized to borrow such sums of money as may be required from time to time to enable the corporation to carry on the purposes for which it has been established. New ARTICLE 5 BOARD OF DIRECTORS l) The Board of Directors is authorized to borrow such sums of money as may be required from time to time to enable the corporation to carry on the purposes for which it has been established. m) In addition, the Board of Directors shall: i. approve the annual budget prepared in accordance with the Executive Limitations policy and applicable Governance Policies; ii. approve the Association’s Audited Financial Statements and present these to the Membership at the Annual General Meeting; iii. prepare, approve and present a Strategic Plan for review by the Membership at the Annual General Meeting; iv. prepare and approve the Governance Policies used to administer the affairs of the Association; v. develop and promulgate as required policies, standards and guidelines for the good governance of the Association. The Ontario Soccer Association Annual General Meeting Report Book - 2013 Page 96 of 116 Rationale Article 5m) has been added to provide clarification of responsibilities and procedures for the Board of Directors. MOTION : To amend the By-Laws by replacing the Current Article 5 with the proposed Article 5. MOVED : By Elgin Middlesex Soccer Association SECONDED: By York Region Soccer Association MOTION CARRIED Article 7 This amendment has been proposed by the OSA’s Board of Directors to reflect the changes made to the structure of OSA committees. ARTICLE 7 COMMITTEES a) The Board of Directors may constitute Committees in accordance with published rules. b) The President shall be, ex-officio, a member of all Committees except any nominating committee. c) At meetings of a Committee a majority of members shall form a quorum. New ARTICLE 7 COMMITTEES a) The committees of the Association shall be categorized as Judicial, Operational, Special or Standing Committees. b) The Board of Directors, in accordance with the Governance Policies, may constitute any such committee necessary for the good governance and administration of the Association. Rationale The Task Force on Governance has completed a substantive review of the structure of OSA committees. The proposed amendments are in line with the changes to committees and their respective governance policies as approved by the OSA Board of Directors. MOTION: To amend the By-Laws by replacing the Current Article 7 with the proposed Article 7. By Durham Region Soccer Association MOVED: SECONDED: By Peel Halton Soccer Association MOTION CARRIED NOTE C The meeting was adjourned at 9:25 a.m.. Created on 17/03/2013. The Ontario Soccer Association Annual General Meeting Report Book - 2013 Page 97 of 116 OSA Life Members Lois Brewer Tom Doyle Lewis Edwards Jim Ellis Edward Grenda William Hoyle Terence Kelly Colin Linford George MacDonald Alan Southard Jack Strachan Clive Wilkinson Les Wilkinson OSA Life Members Died But Not Forgotten Ian Dickson Les Digby John Henderson Bert Lipsham Harry Pollard Bill Simpson John Traganitis Casey van Maris The Ontario Soccer Association Annual General Meeting Report Book - 2013 Page 98 of 116 OSA Staff CORPORATE Executive Director Lisa Beatty Corporate Services Coordinator Gerry Jennings TECHNICAL SERVICES Chief Technical Officer Coach Development Alex Chiet Manager, Coach Development Technical Coordinator, Coaches Referee Development Manager, Referee Development Technical Coordinator, Referees Technical Coordinator, Referees Competitions & Events Director of Competitions & Events Technical Coordinator, Competitions & Events Technical Coordinator, Competitions & Events Player Development Mark Marshall Kathleen McCarthy Nicky Pearson Lyndon Hooper Kathleen McCarthy Robyn McComb Robyn Caton Ryan Tuske Manager, Player Development Coordinator, Player Development Region 1 Coach Region 2 Coach Region 3 Coach Region 4 Coach Region 5 Coach Region 6 Coach Region 7 Coach Strength & Conditioning Coach Bryan Rosenfeld Kevin Small Dave Peak Joey Lombardi Joe Nucifora Patrick Tobo Alex McNutt Brian Ashton Tony Colistro Paolo Paccione FINANCE & ADMINISTRATION Director, Finance & Administration Finance Leonard Golberg Accounting Manager Accounting Coordinator Office Coordinator Information Services Manager, Information Services Coordinator, Information Services Technical Analyst Collette Beckford Rose Ciarrocchi Lina Prevedel Tom Wilkinson Mark Cristante Dhaval Trivedi The Ontario Soccer Association Annual General Meeting Report Book - 2013 Page 99 of 116 ORGANIZATIONAL DEVELOPMENT Director, Organizational Development Club Development Manager, Club Development Coordinator, Club Development Coordinator, Club Development Soccer Development Coordinator Soccer Development Activator Bruce Henderson Matthew Greenwood Jennifer Granger Charonne Thomasos Javier Clavelo Audra Sherman Created on 17/03/2013. The Ontario Soccer Association Annual General Meeting Report Book - 2013 Page 100 of 116 The Ontario Soccer Centre Board of Directors President Ugo DiFederico 1st Vice President Ron Smale 2nd Vice President Robert Vizzaccaro Treasurer Lisa Beatty Secretary Dan Tomlinson Director Michael Allison Director Winnie Brown Director Tony Carella Director Ian Duncanson Director Marlon Kallideen The Ontario Soccer Centre Staff Facilities Manager David Boccia Manager, Sales and Administration Cathy Watt Acting Facilities Supervisor Mike Giona Bookings Agent Julia Bernaudo Custodian Augusto Alarcon Taco Custodian Mohammed Azam Custodian Senthivel Nayaranasamy Custodian John Gee Food Services Supervisor Manivanh Somsanith The Ontario Soccer Association Annual General Meeting Report Book - 2013 Page 101 of 116 The Soccer Centre (Ontario) 2012 Annual Report The Soccer Centre (Ontario) 2012 Annual Report David Boccia Facilities Manager The Ontario Soccer Association Annual General Meeting Report Book - 2013 Page 102 of 116 The Soccer Centre (Ontario) 2012 Annual Report 2012 was a year of change and transition for The Soccer Centre. In its fifteenth year of operation, The Soccer Centre saw the departure of its Director of Facilities and several other staff members. With the change has come a new philosophy emphasizing the delivery of exceptional customer service and a focus on the health and safety of both visitors and staff. The influx of competition in the Greater Toronto Area has challenged us to improve our offerings as well as the customer experience. As a result, the Soccer Centre Board of Directors has made a commitment to support the development and implementation of a Master Plan for the facility. The vision and longterm sustainability of the Soccer Centre will be established through the planning process. Soccer is the core business that takes place at The Soccer Centre and generates a majority of the revenue achieved. The portfolio of assets at the facility positions the organization well for future development and partnerships within the City of Vaughan and surrounding communities. The following are revenue generating opportunities that enhance our core business. EVENTS AND EXHIBITIONS HOSPITALITY SOCCER COMMUNITY SPORTING ACTIVITIES PARTNERSHIPS CONFERENCING The Ontario Soccer Association Annual General Meeting Report Book - 2013 Page 103 of 116 The Soccer Centre (Ontario) 2012 Annual Report 2012 Highlights Revenue $1,770,331 $1,770,331 Excess of revenue over expenses 2012 Cash Operating Account (Apr ‘13) $89,369 $89,369 $730,326 $1,770,331 Operational Highlights · New management team introduced a new philosophy on the delivery of exceptional customer service. · Health and safety of visitors and staff has been identified as a core priority area of the organization. · Improved documentation and process controls were implemented and will continue to be made in 2013. · With the addition of new staff, a revitalised menu with healthy options and a professional-level catering service, the food service area made some key operational and strategic improvements. Development Highlights · Work has begun on a five-year capital infrastructure plan with initial implementation tentatively scheduled for the third quarter of 2013. Some of the projects identified include replacement of the outdoor turf, removal and repaving of the parking area and energy efficiency lighting retrofit. · The Indoor field was retrofitted with three high speed, low velocity fans that significantly improved air flow, decreased heating costs and were well received. · Maintenance and improvement on major building systems were made to address health and safety and code compliance issues. Future Growth · Master Plan proposal to establish the vision and long-range sustainability of the facility. · Capital infrastructure improvements were identified with implementation beginning in 2013. · Commitment to professional development of staff will position us for greater success in this area. The Ontario Soccer Association Annual General Meeting Report Book - 2013 Page 104 of 116 Soccer Hall of Fame and Museum 2012 Board of Governors Chair John Knox Member at Large Ron Smale (OSA President) Member at Large Lisa Beatty (OSA Executive Director) Member at Large John McGrane Member at Large John Vanderkolk Member at Large Les Wilson Member at Large Bob Iarusci Member at Large Dino Madonis Member at Large Ken MacLean Member at Large Lynne McGarrigle Historian Colin Jose Chairman Emeritus William Hoyle Created on 18/03/2013. The Ontario Soccer Association Annual General Meeting Report Book - 2013 Page 105 of 116 The Soccer Hall of Fame and Museum by Kim Watson This has been another exciting and busy year for The Soccer Hall of Fame and Museum. The organization has continued to strengthen our presence in the community through outreach projects, build and streamline our collection and develop partnerships, collaborations and networks with other organizations. The collection is the corner stone of any museum and through the assistance of the Trillium Foundation, The Soccer Hall of Fame and Museum has been able to organize, document and digitize the artifact collection. Through this process, the museum has been able to utilize the collection more efficiently through a number of interesting projects . To date, approximately 3200 artifacts have been properly documented and entered into the collection management software, Past Perfect. This year, The Soccer Hall of Fame and Museum embarked on a number of exciting new initiatives. Roller banners were produced and used in displays at numerous venues to showcase the organization. The banners are eye-catching and explore various aspects of Canada's soccer history illustrated through artifacts and photographs from the museum 's vast collection. An exciting outreach project completed this year was the development of our first school education program. The program has direct links to the language and media literacy areas of the Ontario school curriculum while creating an interactive and engaging approach to learning. The program is titled, "Soccer Then and Now" and explores the changing technology in soccer equipment throughout the last century using artifacts and soccer photos from the museum's archival collection. The organization continued to add to the museum's website by creating a soccer history blog appropriately named "Historian's Corner with Colin Jose" as well as a YouTube channel where visitors could view videos related to our soccer heritage. There were several new temporary exhibits that were displayed both in-house and off-site that focused on various aspects of the game. There was an exciting new lobby display created at The Soccer Centre that focused on Canada's women and men's National teams. The new exhibit area includes a ten foot long display case and two large murals featuring the 1924 Men's National Team and the 2012 Women's National Team. These exciting new initiatives have allowed the museum to connect with the community on a broader scale. There were public inquiries ranging from specialized information on teams and players to possible donations. The inquiries resulted in twelve new interesting and rare acquisitions for The Soccer Hall of Fame and Museum. One of the donations was from the family of the late Sid Davis who played for prominent Canadian soccer teams in the 1920's - 1940's and included priceless memorabilia related to our 2011 Organization of Distinction, Ulster United. The 13th annual Induction Banquet was a night filled with excitement as we celebrated an evening of soccer excellence. The banquet was held at the elegant Fairmont Royal York in Toronto where we not only celebrated our inductees achievements but also the 100th anniversary of the Canadian Soccer Association recognizing the Team of the Half Century and all they have done for the game of soccer in our country. It was a night where soccer's elite gathered, reminisced with old teammates and shared their past soccer experiences . The 2012 Inductees included: The Ontario Soccer Association Annual General Meeting Report Book - 2013 Page 106 of 116 Players - Carlo Corazzin, Charmaine Hooper, Andrea Neil and Mark Watson Builders - Gordon Arrowsmith and Angus Barrett Pioneer - John Richardson Team of Distinction - 1989 Francophone Games Canadian Men's Team Organization of Distinction - Victoria West Brian Budd Award - Sports Commentator, Gerry Dobson The Soccer Hall of Fame and Museum exhibits, celebrates and preserves Canada's diverse soccer history by ensuring its safekeeping and creatively sharing it with the community . Created on 18/03/2013. The Ontario Soccer Association Annual General Meeting Report Book - 2013 Page 107 of 116 Masters/Classics Provincial Championship Winners Masters 2006 - St. Catharines Moe's Veterans 2007 - St. Catharines Thistle 2008 - Markham Lightning 2009 - Markham Lightning 2010 - Scarborough G.S. United 2011 - Markham Men's O35 Lightning 2012 - Woodbridge TFCO Legends Classics 2008 - Rexdale Reunited Elites 2009 - Rexdale Reunited Elites 2010 - Rexdale Reunited Elites 2011 - London White Eagles 2012 - Rexdale Reunited Elites Created on 14/03/2013. The Ontario Soccer Association Annual General Meeting Report Book - 2013 Page 108 of 116 Ontario Indoor Cup Winners Under 13 Boys Under 14 Boys Under 15 Boys 2001 - Etobicoke Energy 2002 - Toronto York Jets 2003 - Glen Shields Sun Devils 2004 - Brampton East Chargers 2005 - North York Spartacus 2006 - Mississauga Falcons 2007 - Pickering Cougars 2008 - London Arsenal 2009 - Woodbridge Strikers 96 2010 - Ottawa South United Force 97 2011 - Brampton East Scorpions 2012 - FC London 99 Elite 2013 - Vaughan Battlecats 1995 - Glen Shields Athletics 1996 - Scarborough Azzurri Blues 2000 - Scarborough West Rouge Firebirds 2001 - Woodbridge Strikers 2002 - North York CS Azzurri 2003 - Mississauga Dixie 89'ers 2004 - Glen Shields Sun Devils 'A' 2005 - North Scarborough Strikers 2006 - Ottawa Capital United 2007 - Toronto Serbian White Eagles 2008 - Pickering Cougars 2009 - Erin Mills Eagles 2010 - Erin Mills Extreme Eagles 2011 - Mississauga Dixie Athletics 2012 - Ottawa South United Force 98 2013 - Burlington Bayhawks 1998 - Woodbridge Strikers 1999 - Mississauga Dixie Lightning 2000 - Mississauga Dixie Strikers 2001 - Mississauga Falcons 2002 - Mississauga Dixie Destroyers 2003 - Etobicoke Energy 2004 - Brampton East '89 2005 - Glen Shields Sun Devils "A" 2006 - Woodbridge Strikers 2007 - Woodbridge Strikers A 2008 - Erin Mills Golden Eagles 2009 - Ajax Strikers '94 2010 - Woodbridge Strikers West . . .. Under 16 Boys Under 17 Boys Under 18 Boys 1988 - Thorold Italo Canadians 1989 - Mississauga Dixie 1999 - North Mississauga Panthers 2000 - North York CS Azzurri '84 2001 - Mississauga Dixie Strikers 2002 - Markham Lightning 2003 - Woodbridge Strikers 2004 - North Mississauga Classics 2005 - Mississauga Dixie 89'ers 2006 - Mississauga Dixie 1990 Boys 2007 - Vaughan Azzurri OISL 2008 - Brampton East Chiefs 2009 - Erin Mills Eagles B 2010 - Brampton East Snipers 2011 - Mississauga Falcons 95B 2012 - Brampton East Red Devils 2013 - Aurora Stingers 1997 - Brampton Harriers 1998 - Glen Shields Athletics 1999 - Vaughan Rockets 2000 - North Scarborougn Snickers Crystals 2001 - North York CS Azzurri '84 2002 - North York CS Azzurri '85 2003 - Toronto CS Azzurri '86 2004 - Woodbridge Strikers 2005 - Etobicoke Energy 2006 - North York Armour Heights Knights 2007 - Mississauga Falcons 2008 - Vaughan Azzurri 2009 - Woodbridge Strikers 2010 - Erin Mills A 2005 - North York Hearts Azzurri 2006 - Ottawa St. Anthony's 2007 - Barrie Spirit 2008 - Mississauga Dixie Dominators 2009 - Vaughan Azzurri 2010 - Vaughan Azzurri Huskies '92s 2011 - Ajax Gunners Black 2012 - Glen Shields Sun Devils Red 2013 - North Mississauga Panthers 1995A . . . Under 19 Boys Men 1999 - Brampton Chinguacousy Strikers 2000 - Oakville United 2001 - Vaughan Rockets 2002 - North York CS Azzurri '84 2003 - East York Rovers 2004 - Woodbridge Strikers 1987 - Sudbury Blackjacks 1988 - Scarborough Azzurri 1995 - Toronto Macedonia 1996 - Kitchener Selects 1997 - Kitchener Selects Under 13 Girls Under 14 Girls 2001 - Mississauga Dixie 88's 2002 - Mississauga Dixie Vipers 2003 - London Supernova 2004 - London United Hurricanes 2005 - Ajax Storm 2006 - Mississauga Dixie Dragons 2007 - London City Meteors 2008 - Richmond Hill Raiders 2009 - Glen Shields Sun Devils Red 2010 - North Mississauga Panthers 2011 - Ottawa South United Force 98 2012 - Whitby 1999A 2013 - Brampton Brams United Renegades . . 2000 - Richmond Hill Raiders 2001 - Mississauga Erin Mills Eagles 2002 - Mississauga Dixie 88's 2003 - North Mississauga Avalanche 2004 - North London Supernova 2005 - Oakville Phantoms 2006 - Ajax Storm 2007 - Brampton Brams United Blaze 2008 - London Meteors 2009 - Erin Mills B Lady Eagles 2010 - Erin Mills Fighting Eagles 2011 - Erin Mills U14 White 2012 - North Mississauga Panthers 2013 - Brampton Brams United Rebels . Under 15 Girls 1998 - Burlington Impact 1999 - Mississauga Dixie Hearts 2000 - Mississauga Dixie A 2001 - Scarborough United Scorpions Under 16 Girls 1999 - Burlington Impact 2000 - Richmond Hill Raiders 2001 - Mississauga Dixie Fury 2002 - Oshawa Kicks The Ontario Soccer Association Annual General Meeting Report Book - 2013 Under 17 Girls 1997 - Oakville Blazers 1998 - Scarborough United Shadow 1999 - Scarborough United Shadow 2000 - Oakville Impact Page 109 of 116 2002 - Brampton Brams United Rebels 2003 - Ajax Renegades 2004 - Aurora Stingers 2005 - Vaughan Azzurri 2006 - Oakville Phantoms 2007 - Nepean Hotspurs Emerald 2008 - Mississauga Dixie Dragons 2009 - Erin Mills Eagles A 2010 - Erin Mills Striking Eagles 2003 - Brampton Brams United Rebels 2004 - Thunder Bay Lakehead Express 2005 - Burlington Flash 2006 - Sudbury Indoor S.C. 2007 - Mississauga Erin Mills Eagles 2008 - London Flash 2009 - Oshawa Kicks Extreme 2010 - Erin Mills Eagles A 2011 - Markham Lightning 2012 - Etobicoke Energy G96A 2013 - Vaughan Azzurri 1997 2001 - Burlington Flames 2002 - South Nepean United Lady Strikers 2003 - Mississauga Dixie Dominators 2004 - Brampton Brams United Rebels 2005 - Mississauga Falcons 2006 - North Mississauga Avalanche 2007 - Mississauga Erin Mills Eagles A 2008 - Mississauga Erin Mills Eagles B 2009 - Unionville Milliken Strikers Red 2010 - Oshawa Kicks Extreme Ontario Indoor Cup Winners Under 18 Girls 2005 - Mississauga Erin Mills Eagles 2006 - Mississauga Erin Mills Eagles 2007 - Mississauga Erin Mills Eagles 2008 - Brampton Brams United Storm 2009 - Mississauga Erin Mills Eagles '91 2010 - Mississauga Erin Mills Eagles 2011 - Pickering Power Green 1994G 2012 - Nepean Hotspurs STEP Girls 2013 - Markham Lightning Black Under 19 Girls 2000 - South Nepean Iron Eagles 2001 - South Nepean United 2002 - Pickering 2003 - Oakville Angels 2004 - Oakville Cobras Women 1995 - Scarborough West Rouge Renegades Created on 14/03/2013. The Ontario Soccer Association Annual General Meeting Report Book - 2013 Page 110 of 116 Ontario Futsal Cup Winners Under 13 Girls 2006 - Mississauga Dixie Dragons 2007 - Etobicoke Titans 2011 - North Mississauga Panthers 2012 - Unionville Milliken G99R Under 13 Boys 2006 - Noth York Dynamos 2007 - North York Hearts Azzurri LP 2011 - Ottawa WTS Selects 2012 - Whitby Iroquois 99A Under 14 Girls 2007 - Russell Raiders 2008 - Etobicoke Energy 2009 - Vaughan Azzurri Under 14 Boys 2007 - Glen Shields Red 2008 - Toronto MRC Uruguay 2010 - North York El Salvador 2013 - Whitby Iroquois 99 Under 15 Girls 2012 - North Mississauga Panthers Under 15 Boys 2012 - West Ottawa Soccer Chaos Under 16 Girls 2008 - Oshawa Turul '92 2009 - Etobicoke Energy 94A 2010 - North York Hearts Azzurri 2013- North Mississauga Panthers Under 16 Boys 2008 - North York Dynamo 2013 - London Marconi Blue Devils Women 2007 - Windsor Caboto 2009 - Toronto Eagles 2011 - Windsor Caboto Men 2007 - Real Toronto 2009 - North Ottawa Geese 2010 - Toronto BOCA Jrs. 2011 - Toronto BOCA Jrs. Created on 14/03/2013. The Ontario Soccer Association Annual General Meeting Report Book - 2013 Page 111 of 116 Ontario Cup Winners Under 12 Boys 1975 - Oakville Crowder MFG 1976 - London Forest City 1977 - Cinguacousy Delta 1978 - Niagara Falls Young Graves 1979 - Chinguacousy 1980 - Oakville Shell Canada 1981 - Wexford Brown Boveri Howden 1982 - Windsor Running Shoe 1983 - St. Catharines Optimist Wolves 1984 - Wexford STS Volvo 1985 - Malton 1986 - London B & K Metal 1987 - Scarborough Maple Leaf 1988 - Brampton Rebels 1989 - Mississauga 1990 - Scarborough National Malvern 1991 - Mississauga 1992 - Brampton Youth Blazers 1993 - Dixie 82 1994 - Chinguacousy 1995 - Brampton Blades 1996 - Brampton Bulls 1997 - Brampton 85 1998 - Scarborough Wexford Terriers 1999 - Kleinburg/Nobleton Lions 87A 2000 - Burlington Bulldogs 2001 - Mississauga Dixie 89'ers 2002 - Etobicoke Tigers 2003 - Markham Lightning 2004 - North York Spartacus 2006 - Ajax Strikers 2007 - Brampton A Battlecats 2008 - Richmond Hill Raiders 96A 2009 - Ajax Venom 2010 - Mississauga Falcons A 2011 - Ajax Madrid 2012 - Woodbridge Strikers 2000 North Under 15 Boys Tier 2 1995 - Mississauga Blue Devils 1996 - North York Azzurri A 1997 - Welland Young’s Insurance 1998 - London Blue Dragons 1999 - Ottawa St. Anthony 2000 - Ottawa Royals 2001 - Kanata United Selects 2002 - North York Hearts 2003 - Newmarket York United Cobras 2004 - Oshawa Turul 2005 - Mississauga Erin Mills Stormin' Eagles 2006 - Mt. Hamilton A 2007 - Oakville Fusion 2008 - Scarborough Olympic Flame Colossus 2009 - Richmond Hill Raiders White 2010 - Burlington Falcons 2011 - Whitby Iroquois 1996A 2012 - Toronto High Park Under 13 Boys 1970 - Chinguacousy Mosquitos 1971 - Duffield Boys Club 1972 - Anglo Canadians 1973 - Scarborough Caledonia 1974 - Wexford Cameron Advertising 1975 - St. Andrew Wynns Whippets 1976 - St. Andrew Schuller Machine 1977 - Mississauga United Falcons 1978 - Oshawa 1979 - Mississauga United 1980 - Stampall Washer Chinguacousy 1981 - Niagara Falls Kiwanis Club 1982 - Oakville Sun Life 1983 - Guildwood Jimac Paints 1984 - Guildwood Rainford Krause 1985 - Oakville 1986 - London Sports 1987 - London 1988 - Burlington 1989 - Wexford 1990 - Scarborough Nationl Malvern 1991 - Scarborough National Malvern 1992 - Brampton Youth Harriers 1993 - Wexford Loyal Order of Moose 1994 - Glen Shields Athletics 1995 - Brampton Braves 1996 - Brampton Blades 1997 - North York Azzurri A 1998 - Mississauga Dixie Strikers 1999 - Scarboro West Rouge Firebirds 2000 - North York CS Azzurri 2001 - Woodbridge Strikers 2002 - North London Dynamites 2003 - Glen Shields Sun Devils 'A' 2004 - North Mississauga Panthers 2005 - Brampton Blast 2006 - Erin Mills Golden Eagles 2007 - Oakville Raiders 2008 - London City Arsenal 2009 - Ajax Thunder 2010 - Vaughan Azzurri A 2011 - Brampton East Scorpions 2012 - Brampton Blast 99 Under 16 Boys Tier 2 1996 - Mississauga Erin Mills Eagles 1997 - Sarnia Bluewater Blast 1998 - Cobourg Northumberland Utd. 1999 - Ottawa Blue Lightning 2000 - Brampton Chinguacousy 2001 - Toronto York Jets 2002 - Oakville United 2003 - Croatia Windsor 2004 - Weston Wolves 2005 - Oshawa Turul 2006 - Mississauga Dixie Panthers 2007 - Simcoe Strikers 2008 - Tecumseh Warriors 2009 - Oak Ridges SC Knights 2010 - Richmond Hill Raiders 94B Green 2011 - Whitby Iroquois 95A 2012 - Kleinburg Nobleton 1996 Red The Ontario Soccer Association Annual General Meeting Report Book - 2013 Under 14 Boys 1980 - Brown Boveri 1981 - Wexford Hansier Ind. 1982 - Malvern 1983 - Wexford 1984 - Wexford Bessbrook 1985 - Armourdale 1986 - Maple Leaf Paragon Panthers 1987 - Malton 1988 - Mississauga Blue Devils 1989 - Scarborough Maple Leaf 1990 - Chinguacousy 1991 - Scarborough National Malvern 1992 - Scarborough National Malvern 1993 - Dixie Flyers 1994 - Scarborough Azzurri Athletics 1995 - North Scarborough Strikers 1996 - Ajax Royal Scot Warriors 1997 - Scarborough Snickers Crystals 1998 - Mississauga Dixie Lightning 1999 - Mississauga Dixie Strikers 2000 - North York CS Azzurri 2001 - Woodbridge Strikers 2002 - Oakville Winstars 2003 - North London Dynamite 2004 - Oakville Bluestars 2005 - Mississauga Erin Mills Eagles A 2006 - Brampton Blast 2007 - Mississauga Erin Mills Golden Eagles 2008 - Unionville Milliken Strikers Red 2009 - Markham Lightning 2010 - Brampton Blast 2011 - Kleinburg/ Nobleton 1997 Red Lions 2012 - North Mississauga Panthers B98A Under 17 Boys Tier 2 1997 - North Bay CTS Computer Products 1998 - Nepean Hotspurs Fury 1999 - Osgoode-Rideau Rowdies 2000 - Oakville Blades 2001 - Sport London Befica 2002 - Kanata 2003 - Vaughan United 2004 - Guelph Royals 2005 - Mississauga Erin Mills Eagles 2005 - Mississauga Erin Mills Eagles 2006 - Sarnia Bluewater 2007 - St. Catharines Club Roma Wolves 2008 - Bolton Wanderers 2009 - Thunder Bay Chill 2010 - Whitby Iroquois 93B 2011 - Thunder Bay Chill 2012 - Whitby Iroquois 95 A M Page 112 of 116 Ontario Cup Winners Under 15 Boys Tier 1 1970 - Westwood Flyers 1971 - Downsview Dimonte Demons 1972 - Downsview Dimonte Demons 1973 - St. Andrews Howells Owls 1974 - Chinguacousy Merit Pools 1976 - Downsview Four Valley 1977 - St. Andrews Wynns Wippets 1978 - St. Jane Frances, Toronto 1979 - London City BCI 1980 - Granada TV Rental, Oakville 1981 - Art Magic ACarpentry Mississ. 1982 - Canadiana Rest., Toronto Italia 1983 - Highland Fish & Chips, Scarboro 1984 - Shell Canada, Oakville 1985 - Guildwood SC 1986 - Display Finishers, Wexford SC 1987 - Scarborough Maple Leaf 1988 - Dixie 1989 - Wexford 1990 - Wexford 1991 - Malton Bullets 1992 - Whitby Iroquois 1993 - Scarborough National Malvern 1994 - Scarborough Olympic Flame 1995 - Scarborough Wexford Loyal Order of Moose 1996 - Woodbridge Strikers 1997 - Southwest United 1998 - Brampton Blades 1999 - North York CS Azzurri 84 2000 - Mississauga Dixie Strikers 2001 - Mississauga Falcons 2002 - Woodbridge Strikers 2003 - East York Komets 2004 - Mississauga Dixie 89'ers 2005 - Oakville Bluestars 2006 - Woodbridge Strikers 2007 - Brampton Blast 2008 - Mississauga Falcons 2009 - Oakville Boys 1994 A 2010 - Erin Mills Eagles A 2011 - North York Spartacus 2012 - Mississauga Dixie Athletic Black Under 16 Boys Tier 1 1975 - Wexford Skytrain 1976 - Wexford Formsport 1977 - Wexford Matell 1978 - Etobicoke Martingrove 1979 - St. Andrews Royal Bank 1980 - Wexford Eastway Restaraunt 1981 - Rexdale Rovers 1982 - Toronto Italia - Caldonia Kings 1983 - Wexford Modern Optical 1984 - Malton Plan Electric 1985 - Wexford 1986 - Scarborough Blues 1987 - CS Azzurri 1988 - Scarborough Maple Leaf 1989 - Guildwood 1990 - Wexford 1991 - Wexford 1992 - Malton Bullets 1993 - Scarborough Malvern Magic 1994 - Oakville Blue Devils 1995 - Brampton Harriers 1996 - North Scarborough Flyers 1997 - North Scarborough Flyers 1998 - Vaughan Rockets 1999 - North Scarboro Snickers Crystals 2000 - North York CS Azzurri 84 2001 - Brampton Thistle 2002 - Oakville Strikers 2003 - Woodbridge Strikers '87 A 2004 - Glen Shields Sun Devils 2005 - Mississauga Dixie 89'ers 2006 - Mississauga Dixie Dominators 2007 - London City Cobras 2008 - North York Hearts Azzurri 2009 - Ajax Gunners 2010 - Ajax Strikers '94 2011 - Erin Mills Boys 95A 2012 - Erin Mills Eagles Academy U16A The Ontario Soccer Association Annual General Meeting Report Book - 2013 Under 17 Boys Tier 1 1970 - Westwood Beavers 1971 - Westwood Hawks 1972 - Westwood Flyers 1973 - Downsview Dimonte Demons 1974 - Downsview Dimonte Demons 1975 - Scarboro Maple Leaf Olympic 1976 - Saltfleet Go-Ahead 1977 - Midland Caledonia 1978 - Cabbagetown 1979 - Martingrove 1980 - Oakville Trebor 1981 - Oshawa Turul Kassinger 1982 - Oshawa Turul 1983 - North York Cosmos 1984 - Wexford Modern Optical 1985 - Toronto Italia 1986 - Burlington Ridge Rangers 1987 - Scarborough Blues 1988 - Oshawa Turul 1989 - Nepean Hotspurs 1990 - Malton 1991 - Wexford 1992 - London Youth Red Devils 1993 - Malton Bullets 1994 - Oakville Winstars 1995 - Scarboro Malvern The Force 1996 - Mississauga Dixie 1997 - Woodbridge Strikers 1998 - Thorold Cobras 1999 - Scarborough Wexford Warriors 2000 - North Mississauga Panthers 2001 - Mississauga Dixie 2002 - Ottawa Internationals 2003 - Toronto CS Azzurri '86 2004 - Brampton Bandits 2005 - Etobicoke Energy 2006 - St. Catherines Concord Gunners 2007 - Mississauga Dixie Dominators 2008 - Niagara Falls Titans 2009 - Scarborough Wexford United 2010 - Erin Mills Golden Eagles 2011 - Ajax Strikers '94 2012 - Erin Mills Eagles Page 113 of 116 Ontario Cup Winners Under 18 Boys Under 19 Boys 1980 - Oakville 1981 - Woburn 1982 - Woburn Shully Dibble Fuels 1983 - Toronto Italia Caledonia Kings 1984 - Scarborough Maple Leaf Pandolvolo 1985 - Cinguacousy 1986 - Burlington 1987 - CS Azzurri 1988 - Scarborough 1989 - Woodbridge 1990 - Maple Leaf 1991 - North York Cosmos 1992 - Hamilton Sparta 1993 - Glen Shields 1994 - North Scarborough Raiders 1995 - North York Northwest Azzurri 1996 - Vaughan Azzurri 1997 - Oshawa Turul 1998 - Mississauga Dixie 1999 - Thorold Cobras 2000 - Windsor FC Nationals 2001 - Scarborough Azzurri Lions 2002 - North York CS Azzurri 2003 - Unionville Milliken Strikers 2004 - North York Hearts Azzurri 2005 - Woodbridge Strikers 2006 - East York Komets 2007 - St. Catharines Concord Gunners 2008 - Glen Shields Sun Devils 2009 - Niagara Falls Titans 2010 - Vaughan Azzurri Huskies 2011 - Windsor Hellenic 2012 - Mississauga Clarkson FC 1970 - St. Andrews Mansion House 1971 - London Forest City 1972 - Chinguacousy Jr B 1973 - Toronto Jets 1974 - Pauline Toronto Jets 1975 - 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The Ontario Soccer Association Annual General Meeting Report Book - 2013 Page 116 of 116