Speed Skating Canada 127th AGM Ottawa Patinage de Vitesse
Transcription
Speed Skating Canada 127th AGM Ottawa Patinage de Vitesse
Speed Skating Canada 127th AGM Ottawa Patinage de Vitesse Canada 127ème AGA Draft 127th AGM Agenda 13:30 – 15:00 Annual General Meeting 1. Call to order 2. President’s Welcome 3. In Memoriam 4. Roll call of Delegates 5. Approval of 127 AGM Agenda 6. Approval of 126 AGM Minutes 7. Reports / Rapports 8. Elections 15:00 – 15:15 Break 15:15 – 16:30 Annual General Meeting 9. Presentation of the 2013-2014 Audited Financial Statements 10. Recommendation and Approval of Auditors for 2014-2015 11. Presentation of the 2014-2015 Budget 12. Presentation of Rule Changes 13. SSC Business Items 14. Recognition / Reconnaissance 15. Announcement of the 2015 AGM Site 16. Motion of Thanks 17. Adjournment 3 List of Participants SSC Board of Directors Marie-Claire Rouleau Tony Main Jim Allison Susan Auch Jean R. Dupré Jim Elliott David Gilday Jean-François Monette President Treasurer Director Director Director Director Director Athlete Director Staff Ian Moss Johnathan Wightman Patrick Godbout Peter Metuzals Dawn Currie Janice Dawson Mariamanda Espinoza Lindsay Macedo Yves Hamelin Jennifer Cottin Mike Marshall Todd Landon David Morrison Stéphane Bronsard Robert Tremblay Chief Executive Officer Director of Finance and Administration Communications and Media Relations Manager Marketing Consultant Sport Development Manager of Domestic Programs Finance and Administration Officer Administrative Assistant Short Track Program Director Short Track Program Coordinator Regional Development Mentor Regional Development Mentor Regional Development Mentor Bureau national des événements de patinage de vitesse Director of Innovation and Development Committee Chairs and Representatives Sandra Chenard Ted Houghton Kathy Elliott Mike Rivet Andrew Lahey High Short Track GreggPerformance Planert Dennis Duggan Laurie Murchison Competitions Development Officials Development Club and Membership Development Coaching Development Committee High Performance Short Track High Performance Long Track Participant & Athlete Development Steering Committee Nomination Committee Delegates Blair Carbert (President) Wendy Walker Alberta 4 1 David McQuaid (President) British Columbia Caroline Slegers-Boyd (President) Manitoba Ray Harris (President) New Brunswick Sharon Karn (President) Newfoundland & Labrador Pam Dunbar (President) Northwest Territories Troy Myers (President) Nova Scotia John Maurice (President) Nunavut Patti Pokol (President) Jacqueline Deschenes Sarah Leslie Ontario Rob Binns Gordon Rogers Prince Edward Island André Beaulieu (President) Robert Dubreuil TBD Quebec Steven Krueger (President) Tim Comfort Jordan St. Onge Saskatchewan Guests and Observers Catherine Humeny Nathalie Smith-MacInnis Organizing Committee Calgary Kyle St. Laurent Nunavut Shawn Holman Marcel Lacroix Maggie Dekking Olympic Oval 5 Speed Skating Canada 126th Annual General Meeting University of Ottawa, Ottawa, Ontario Saturday June 22nd, 2013 Draft Minutes Saturday June 22nd, 2013 – 13:30hrs In Attendance: SSC Board of Directors: Marie Claire Rouleau (President), Tony Main (Treasurer), Susan Auch (Director), Jim Elliott (Director), Jim Allison (Director), Michelle Cassoni (Director), David Gilday (Director), Jean-Francois Monette (Athlete Director) SSC Branches: Blair Carbert (ASSA), John MacLennan (ASSA), David McQuaid (BCSSA), Christina Acton (BCSSA), Caroline Slegers-Boyd (MSSA), Trevis Boyd (MSSA), Ray Harris (SSNB), Paul Loparco (SSNB), Sharon Karn (NLSSA), Pam Dunbar (NTASSA), Amy Scott (SSNA), John Maurice (NSSA), Don Galloway (NSSA), David Stewart (OSSA), Sarah Leslie (OSSA), Carl Hill (OSSA), Jacky Shoebridge (OSSA), Graham Wilkins (OSSA), Cindy VanLierop (OSSA), Rob Binns (SSPEI), Gordon Rogers (SSPEI), Andre Beaulieu (FPVQ), Robert Dubreuil (FPVQ), Maryse Poudrier (FPVQ), Robert Bourassa (FPVQ), Frederic Tremblay (FPVQ), Denis Leclerc (FPVQ), Steven Krueger (SASSA), Tim Comfort (SASSA), Shawn MacLennan (SASSA), Malcolm Taggart (YASSA). SSC Committee Chairs: Gregg Planert (HPCLT), Andrew Lahey (HPCST), Ted Houghton (ODC), Sandra Chenard (CDC), Kathy Elliott (CMDC), Mike Rivet (CoachDC), Dennis Duggan (LTPADWG), Sean Maw (SIMEC) SSC Staff: Ian Moss (Ottawa), Mark Mathies (Ottawa), Mariamanda Espinoza (Ottawa), Pier Martin (Ottawa), Lindsay Macedo (Ottawa), Hannah Juneau (Ottawa), Dawn Currie (Ottawa), Sara Perron (Ottawa – Intern), Lisa Paglierello (Ottawa – Intern), Sean Ireland (Calgary), Scott Stefani (Calgary), Mike Marshall (Calgary), Janice Dawson (Calgary), Yves Hamelin (Montreal), Stephane Bronsard (Montreal), Robert Tremblay (Quebec City), Todd Landon (Halifax), Dave Morrison (Vancouver). 75 Guests: Ian Dalling (Sport Canada), Lynda Murch (OOOC), Catherine Humeny (OOOC), Shawn Holman (Olympic Oval – Calgary), Jean R. Dupre (Quebec), Laurie Murchison, Tom Conley (USSS). 1. Call to order The President, Marie-Claire Rouleau, called the meeting to order at 13h30. 2. Presidents Welcome Marie-Claire welcomed the delegates and guests to the Speed Skating Canada 126th AGM in Ottawa Marie-Claire introduced herself as the Chair of the Board, and then introduced the SSC Board of Directors: Tony Main, David Gilday, Susan Auch, Michelle Casoni, Jim Elliott, Jim Allison, Jean Francois Monette (Athlete Director) Marie-Claire introduced the Committee Chairs: Gregg Planert (High Performance Committee Long Track), Andrew Lahey (High Performance Committee Short Track), Ted Houghton (Officials Development Committee), Sandra Chenard (Competitions Development Committee), Kathy Elliott (Club and Membership Development Committee), Mike Rivet (Coaching Development Committee), Dennis Duggan (Long Term Participant Athlete Development Working Group), Glenn Holmes (Awards Committee) ABSENT. Ian introduced the National Office Staff: Ian Moss – Chief Executive Officer, Patricia Brennan – Director, Finance and Administration (Absent), Mark Mathies – Executive Director, Sport, Mariamanda Espinoza – Finance and Administration Assistant, Pier Martin – Marketing Coordinator, Aline Lafrèniere – Communications, Lindsay Macedo – Administrative Assistant, Hannah Juneau – Manager, Special Projects, Dawn Currie – SSC Special Projects, Sara Christine Perron – SSC Student Intern, Lisa Paglierello – SSC Student Intern CALGARY OFFICE: Sean Ireland – Long Track Program Director, Scott Stefani – Long Track Program Coordinator (Absent); Mike Marshall – Regional Development Mentor, Janice Dawson – Manager of Domestic Programs 76 MONTREAL OFFICE: Yves Hamelin – Short Track Program Director, Jennifer Cottin – Short Track Program Coordinator (Absent), Stéphane Bronsard - Bureau national des événements de patinage de vitesse QUEBEC: Robert Tremblay HALIFAX: Todd Landon – Canadian Sport Centre Atlantic Coach / Regional Development Mentor RICHMOND: David Morrison – Coach / Regional Development Mentor Marie-Claire introduces special guests: Lynda Murch – Organizing Committee Calgary, Catherine Humeny – Organizing Committee Calgary, Shawn Holman – Olympic Oval, Tom Conley – US Speedskating Protective Equipment Task Group Representative, Laurie Murchison – SSC Governance Committee 3. In Memoriam Marie Claire requested a moment of silence for members who passed away during the last season: Barry Krieck (BCSSA) Mark Collier (NWTSSA) Denise Grenier (FPVQ) 4. Roll call of Delegates Ian Moss presented the delegates and asked for a show of hands. A total of 29 voting delegates and 25 proxies were held for a total of 54 votes. Voting cards were handed out accordingly. It is confirmed that a quorum is present as 50% of total votes is 27 votes, and 66% of total votes is 36 votes. Allowable Branch Name Votes Proxies Blair Carbert (President) 1 2 John MacLennan 1 1 David McQuaid (President) 1 2 Votes Alberta Amateur Speed Skating Association 5 6 77 British Columbia Speed Skating Association Manitoba Speed Skating Association 3 Speed Skate New Brunswick 4 Christina Acton 1 2 Caroline Slegers-Boyd (President) 1 1 Trevis Boyd 1 0 Ray Harris (President) 1 1 Paul Loparco 1 1 Newfoundland and Labrador Speed Skating Association 1 Sharon Karn (President) 1 0 Northwest Territories Amateur Speed Skating Association 3 Pam Dunbar (President) 1 2 Speed Skate Nova Scotia 3 Amy Scott (Executive Director) 1 2 Nunavut Speed Skating Association John Maurice (President) 1 0 2 Don Galloway 1 0 David Stewart (President) 1 1 Sarah Leslie 0 0 Carl Hill 1 1 Jacky Shoebridge 1 1 Graham Wilkins 1 0 Cindy VanLierop 0 0 Rob Binns 1 0 Gordon Rogers 1 0 André Beaulieau (President) 1 2 Robert Dubreuil 1 2 Maryse Poudrier 1 1 Robert Bourassa 1 1 Frederic Tremblay 0 0 Denis Leclerc 1 2 Steven Krueger (President) 1 1 Tim Comfort 1 0 Ontario Speed Skating Association Speed Skating Prince Edward Island Fédération Patinage de Vitesse de Quebec Saskatchewan Amateur Speed Skating Association 7 2 13 4 5. Approval of the SSC 126th AGM Agenda: 78 Yukon Amateur Speed Skating Association TOTAL VOTES 1 Shawn MacLennan 1 0 Malcolm Taggart (President) 1 0 29 25 54 Marie Claire Rouleau presented the Agenda to the delegates, and asked for any additions. Hearing none, Marie Claire called for a motion to approve the SSC 126th AGM Agenda as presented: Motion: John Maurice (NSSA), Seconder: Maryse Poudrier (FPVQ) CARRIED 6. Approval of the SSC 125th AGM Draft Minutes: Marie-Claire Rouleau noted the draft minutes of the SSC 125th Annual General Meeting in the delegates packages. Asking for additions or corrections, corrections were identified as follows: The listing of the OSSA President in attendance should indicate Graham Wilkins, not Dave Stewart. Hearing no more corrections, Marie Claire called for a motion to accept the SSC 125th AGM draft minutes with noted corrections: Motion: Graham Wilkins (OSSA), Seconder: Andre Beaulieu (FPVQ) CARRIED 7. Reports Marie-Claire addressed each of the reports that were distributed in the delegate’s package. President Report Motion: To receive the President’s Report as distributed. Moved by: Dave Stewart (OSSA) and seconded by John Maurice (NSSA) CARRIED National Office Report Motion: A motion of thanks to the Staff and particularly to the Management Team from Marie-Claire for the report and to accept the report as submitted. Moved: Malcolm Taggert (YASSA) and seconded by Pam Dunbar (NWTSSA) CARRIED SSC Committee Reports 79 HPCST HPCLT – Note by Gregg Planert that the North American Championships are being run in January 2014 Competition Development Committee Officials Development Committee Coaching Development Committee Club and Membership Development Committee Motion: To receive all the reports as distributed Moved: Gordon Rogers (PEISSA) and seconded by Carolyn Slegers-Boyd(MSSA) CARRIED Branch Reports AASSA BCSSA MSSA SSNB NL and LB NWTSSA SSNS NSSA – John Maurice thanked everyone for their ongoing support. OSSA – Dave Stewart commented that OSSA has had a successful year, particularly with LTPAD implementation. As well, Dave highlighted the many changes to the OSSA Board this year. PEISSA – Rob Binns thanked Board, Staff and Committees for their tireless work FPVQ – Andre Beaulieu also reported that FPVQ had a successful 2012 season, particularly in respect to improvements to their competition circuits and networks. SK YK Questions/Discussion: MSSA asked if they can forward any questions regarding Branch reports, given that some were only submitted the day of the AGM. Motion: To accept the reports as distributed. Moved by: Denis Leclerc (FPVQ) and Seconded by Dave McQuaid (BCSSA) CARRIED 80 Organizing Committee Calgary Report Katherine Humeny comments on the Report and noted that the Club Corner program implemented this year has been a real success, and that OOOC is looking to expand the program next year. SSC clubs can fundraise by selling World Cup tickets and will receive 50% of tickets sales in return. Motion: To accept the report as distributed. Moved: Maryse Poudier (FPVQ) and seconded by Pan Dunbar (NWTSSA) CARRIED In final discussions regarding the Report presentations, it was suggested that it would be good in future AGM’s to provide time for Branch Presidents to discuss topics of value amongst themselves; for instance, it would be ideal for Provinces to share information on their competition structures and challenges. 8. Elections Motion to designate Ian Moss as the Elections Monitor Moved by : Dave MacQuad (BCSSA) and seconded by : Dave Stewart (OSSA) CARRIED Motion to designate Catherine Humeny and Lynda Murch as Scrutineers for the Election Moved by Ray Harris (SSNB) and seconded by Pam Dunbar (NWTSSA) CARRIED ELECTION RESULTS: Director at Large - Jim Elliott (2 year term) By acclamation Director at Large - David Gilday By acclamation Director at Large - Jean R. Dupre By acclamation Tony Main – Treasurer By acclamation High Performance Committee - Long Track – Derrick Auch (3 year term) By acclamation High Performance Committee - Short Track – Annie Perreault (3 year term) By acclamation 81 Ian Moss asked for acclaimed directors to Declare Conflict of Interest Declaration of Conflict Jim Elliott: David Gilday: Tony Main: Jean R. Dupre: Wife is chair of CMDC, son works at the Calgary Oval Son (Michael) is part of the Short Track National Team none none Mark Mathies noted that Gaetan Boucher has being appointed to the High Performance Committee – Short Track to complete the term of Tom Overend. 9. Presentation of the 2012-2013 Audited Financial Statements The audited financial statement and supporting information was presented to the delegates by Tony Main (Treasurer). The PowerPoint presentation is attached to these minutes as Appendix 1. Tony thanked the Branch Presidents for their continued support. Motion to receive the 2012-2013 Audited Financial Statement as presented Moved by Ray Harris (SSNB) and seconded by Pam Dunbar (NWTSSA) CARRIED 10. Presentation of the 2013-2014 SSC Budget Tony Main presented the Board approved 2013/14 SSC Budget to the membership for approval. Tony fielded questions as follows: Is there a policy at the SSC Board to put money back into the contingency fund? Yes, but first SSC needs to build an annual surplus in the budget. Sponsorship money needs to be used for specific marketing support? SSC always includes an element of servicing cost in the sponsorship contracts. WAS SSC’s increase in budgets over the past 4 yrs mostly attributed to sponsorship (versus government funds) was that mostly sponsorship? Yes, but for 2013/14, the Board has indicated sponsorship funds based upon currently signed agreements – SSC will continue to work to attract further sponsorship – the budget will not change but the financial statements will reflect the changes. 82 Reserve Fund – what is a comfortable number? SSC’s goal is to have a one year operating reserve. SSC Investments update – they have been removed from AEGON account and put into a GIC’s, as we were paying a significant management fee for the funds in the AEGON account. Motion to receive the SSC 2013/14 budget: Andre Bouileau (FPVQ)/Jackie Shoebridge (OSSA) Carried 11. Recommendation and Approval of Auditors for 2013-2014 Motion to appoint McCay and Duff & Company as SSC auditors for the 2013-2014 financial year. Moved: Blair Carbert (AASSA), Seconded by Shawn MacLellan (SASSA) CARRIED 12 Presentation of Rule Changes A summary of the primary decisions from the rules workshop was presented by Ted Houghton. This is for information purposes as this was approved by the Branch representatives at the rules workshop. Rules Summary Rule # Opposed Approved Carried A2-201 B1-200 B2-200 B4-604 B4-700 B4-901 B5-203 As Amended B5-301 As Amended D3-200 01-100 As Amended 83 ODC Standards Operating Procedures 06-103 Housekeeping Page 151 Housekeeping Page 153 06-104 As Amended Motion to accept the report by Ted Houghton for the rule changes approved at the rules workshop. Moved by Jackie Shoebridge (OSSA) and seconded by Amy Scott (NSSSA) CARRIED 13 SSC Business Items By Law Jim Elliott noted that the Governance Committee will have a call with SSC athlete reps in September to make them aware of the proposed bylaw changes. Jim will work with JF Monette to ensure that all bylaw changes are presented in both official languages. Jim proposes to the membership that SSC call a Special General Meeting in the fall to approve the bylaw changes – all changes will be distributed in advance. Once approved, SSC will then need to send the revised bylaws to Industry Canada for final approval. SSC Strategic Plan 2014-2018 Motion to accept the SSC Strategic Plan for 2014-2018 (as presented) Moved by: Pam Dunbar (NTASSA) and Seconded by Ray Harris (SSNB) CARRIED 14 Recognition Acknowledgement of Branch Presidents retiring from their posts: Graham Wilkins - OSSA Roger Zilowsky - NLSSA Jim Allison - BCSSA Laine Klassen - YASSA 84 Committee Members and Chairs retiring from their posts: Tom Overend Craig Dutton SSC Directors who are retiring from the Board: Michelle Casoni Motion of appreciation for members leaving: Moved by Robert Dubreuil (FPVQ) , Seconded by Carolyn Boyd (MSSA) CARRIED 15 Announcement Marie-Claire announced the future site and dates of the Annual General Meeting: 2014 AGM – Ottawa June (last weekend) Motion of thanks for the following individuals and organizations: Local sponsor, John Sands, John Sands and Associate Inc Major Sponsors, Intact, Usana, Apogee, Samsung, Sports Skater representatives , Philippe Riopel, and Muncef Ouardi National Office staff Olympic Oval, OOOC Sport Canada, Gloucester Concordes, Sandra Chenard and her team COC AGM delegates, skaters, coaches, etc. Motion of thanks to individuals and organizations. Moved by Ted Houghton (ODC) ,Seconded by Robert Bourassa (FPVQ) CARRIED 16 Adjournment Marie-Claire Rouleau adjourned the meeting at 14h50PM 85 Nominations 2014 Nomination forms were received for the following positions: Position President President President Board of Directors Director Director High Performance Committee HPCST HPCLT Name Region Jean Dupre Jim Allison Quebec West Jim Elliot Antonio Faiola Central West Ron Richards Gregg Plannert Central West 86 SSC President’s Report 2014 Annual General Meeting It is my pleasure, and an emotional one I might add, to present the Board of Director’s Report for the 2013-2014 financial year, as it marks my very last report as president of Speed Skating Canada. This report provides an opportunity to share priority issues as well as highlights of the past season with SSC members and partners alike. This is a most significant exercise, which, in addition to serving as a reporting tool, allows us to step back, take stock and look at how far we have come. Our members, who assigned us the responsibility to govern our association, need to know what was discussed and decided, what we planned and what is already under way. Indeed, most of the items featured in the report were disclosed throughout the season and, as such, are not really news per se or "hot off the press". Let’s hope that you will value this report and be encouraged by the information it provides. 2013-2014 was an intense, action-packed year that can be summed up by the following highlights: Sochi Games: Our athletes preparing for and performing at the Olympics. Governance: Pursuing the review of our structure and enacting new statutes by October 2014 in accordance with Federal legislation. Finance and sound management: Carefully monitoring our expenditures and revenue, as well as conducting a needs analysis based on our current and future resources. The sport environment and the future of speed skating in Canada: Making necessary adjustments or managing change based on new developments in our sport and the sport environment in Canada and abroad and the ever-muted challenge of addressing how we continue the tradition of excellence. The Sochi Games Each Olympic cycle involves a sound planning, implementation, monitoring and analysis process. Although the Sochi Games were much different from those in Vancouver as far as the pressure and excitement of hosting an Olympic Games are concerned, the preparations for the Russia Games were still quite demanding. As you will easily guess, we have had several discussions about security, the "Family and Friends" program, as well as around long and short track results and analysis (already under way) from the last Olympic cycle. We have also worked diligently to control Games-related costs. 1 As always, we have high expectations of the athletes who represent us and I can only praise and thank the contingent of skaters for their strong showing, their exemplary sportsmanship, their effective communication skills as well as for the emotional rush we experienced from watching them. I would also like to point out the hard work and devotion of the coaches and our team’s entourage of leaders, professionals and technicians. We all know how important support and teamwork are to athlete development and success. It’s a behind-the-scenes job that, although discrete and subtle, are much needed and valued. In Sochi, Canada won five medals: Denny Morrison, silver medalist in the 1000m and bronze medallist in the 1500m long track events Charles Hamelin, gold medallist in the 1500m short track event Charle Cournoyer, bronze medallist in the 500m short track event Marie-Ève Drolet, Jessica Hewitt, Valérie Maltais and Marianne St-Gelais, silver medallists in the women’s 3000m short track relay The show of sportsmanship that earned Gilmore Junio a medal in Sochi can’t be ignored either. Prior to the 1000m event at the Sochi Olympics, Gilmore decided to give up his spot to Denny Morrison, who had failed to qualify as a result of his fall at the Olympic trials. This enabled the Canadian team and Denny Morrison to capture silver in the 1000m event. For his act, Gilmore Junio was presented with a special commemorative medal through a crowd funding initiative spearheaded by Jacknife Design, a Toronto-based firm. The $7,500 raised by Canadians helped cover the costs of producing the medal. We should also mention the nine short track competitors who combined for a total of eleven top 10 finishes, in addition to Valérie Maltais’ new Olympic record in the 1000m quarter final. In long track, 17 competitors, 10 of which were making their Olympic debut, achieved six top ten finishes. In all, over the past season, Canadian athletes won a total of 43 medals – 12 gold, 14 silver and 17 bronze medals – at major international track meets in 2014-2015. At the World Short Track Championships in Montreal, Canada notched five medal wins, including: Charles Hamelin’s gold and bronze medal performances in the 1500m and 500m events respectively; Valérie Maltais’ silver medal in the women’s relay and bronze medal performances in the 1000m event and the 3000m Superfinal. Charles Hamelin and Valérie Maltais are ranked third in the World Short Track Championships’ overall standings. 2 On the World Cup long track circuit, Canada garnered an additional 15 medals this season. Charles Hamelin alone was credited with seven of them, including six gold medals and one silver. The men’s relay team earned three of them (two gold medals and one bronze), Marianne St-Gelais captured two bronze medals, Valérie Maltais notched a silver medal win, Olivier Jean and the women’s relay team each won a bronze medal. In the overall standings, Charles Hamelin was crowned champion of the 1000m and 1500m events and finished second in the 500m competition; the men’s relay team took second place, as well as the Canadian National Program. On the women’s side, Canada finished in third place. The 10 additional medal wins produced by Canada at the six long track World Cup stops brought Canada’s total medal count to 25 at the various World Cup events. Canada’s showing in long track includes: Gilmore Junio’s gold, silver and bronze medal performances in the 500m competition; Denny Morrison’s gold and silver medal performances in the 1000m and 1500m events respectively; Jamie Gregg’s two bronze medal wins in the 500m event; Brittany Schussler’s bronze medal performance in the 1500m event; and a silver medal finish for Brittany Schussler, Christine Nesbitt and Kali Christ in the women’s team pursuit. In the World Cup overall standings, Denny Morrison finished second in the 1000m event, and the women’s pursuit team took third place. Still with long track, our Canadian athletes managed 14 top ten finishes in the World Allround Championships and the World Sprint Championships. The next generation of short track athletes also shone with three silver medal wins at the World Junior Short Track Championships, thanks to Samuel Girard’s showing in the 500m and 1500m Superfinal events and the women’s relay team’s performance. Then, at the Winter University Games, our athletes came home with five medals, including: silver medal wins for Patrick Duffy in the 1000m event, Caroline Truchon in the 500m competition and the men’s relay team; and bronze medal performances by Guillaume Bastille in the 1000m event and Yoan Gauthier in the 1500 competition. On the home front, Sasha (Alexander) Fathoulin set a new Canadian junior record in the 500m event by close to two seconds with a time of 41.44 seconds, breaking the old record of 0:43.23 set by Antoine Gélinas-Beaulieu back in 2008. I would like to conclude this first section by highlighting the excellent media coverage we have enjoyed. In fact, our athletes received wide media coverage before, during and after the Games. They are all excellent ambassadors and hope that they can help attract new followers to our clubs starting next season. 3 Governance For a number of years now, we have been pondering the ideal structure for SSC, taking into account criteria such as our association’s evolution, needs and the current environment. Mandatory compliance with new Federal legislation forced us to revise our statutes and regulations. Yet, we used the opportunity to conduct a complete review and, at the same time, an analysis of our structure. The Board worked very hard and made this topic an agenda item at all meetings. An adhoc committee was established to advise and support the Board and, to this end, they scoured through all documents, analyzed the situation, considered possible scenarios, guided and queried the Board at various stages of the process. At the June 2014 Annual General Meeting, we should already have enacted the new statutes and the elections are expected to comply with the new legislation. In the past year, the Board also created an Audit and Finance Committee and appointed the Nominating Committee chair. The terms of reference for each of the committees making up the Sport Council has yet to be decided. Work is well underway and on the right track. Our intention was to conduct this review together with the provinces, the committees and staff. Throughout this process, you have been there for us, showing your interest and desire to be part of the course of events. Finance and sound management Recurring deficits of the past few years were analyzed carefully and seriously. As you know, several talks are ongoing among the Audit Committee and with you. These deliberations have prompted the Audit Committee to make a firm commitment to its members: aim for a balanced budget, manage within your means and avoid a deficit at all costs. The 2013-2014 financial year, an Olympic year for that matter, wasn’t the best time to aim for a balanced budget, but under the watchful eye of Tony Main, our Treasurer, and under the leadership of Ian Moss, our Executive Director, every attempt was made to honour the Audit Committee’s commitment. More than a promise, it’s about sending a message that we are in control and are planning and living within our means, even when it is difficult to do so. The sports environment has changed significantly over the past ten years: we witnessed funding for high performance sport, how much sponsorship support surrounding the Vancouver Games took off, competition from some emerging sports, the professionalization of amateur sport, various rising costs, including transportation, etc. Speed Skating Canada, just like many other 4 federations, must review each one of their expenditures and, to survive, will need to exercise rigour, creativity and sometimes courage. The sports environment and the future of speed skating in Canada What does SSC need to move forward into the future? As you might guess, this question dwells in all of us. We would like to find THE answer! The sports environment is changing internally (SSC), nationally and internationally. SSC is aware of this and is adapting and must therefore look to the future with optimism. Together, we have experienced success, overcome some obstacles, addressed major issues, which we discussed together (sometimes at great length!) and together, we found our solutions. I would say that as I prepare to make my exit, what I find most reassuring is our ability to tackle challenges and manage changes together. Whether it be at the board level, where I was surrounded with dynamic and devoted individuals, at the membership level (provinces/branches) or at the committee level, where I rubbed shoulders with committed and generous individuals, I feel a constant desire to talk and work together, for the common good. During some 12 years on the SSC Board, I had the pleasure of working with some extraordinary staff members. I tip my hat to these individuals for their commitment and contribution, not to mention their amenability to adapt. SSC wins when staff and volunteers deal with the situation at hand and agree to join forces for the greater good of the sport. This sometimes poses a challenge, but I have confidence in the various parties in place and their abilities. In conclusion I commend the talent and quality behind a job well done…I thank the OOOC and PAVIM coordinators and congratulate them on the outstanding success of their international events. I thank the local, provincial and national coordinators for the window of opportunity they have opened for our sport throughout Canada. I commend the work of our skaters, both on the short and long track teams, as well as all those skaters who are so excited that everything looks easy they generate a grassroots interest in the sport! I tip my hat to the officials, the volunteers and the coaches who, through their work and educational involvement, are often a difference-maker in a career. And last but not least, the parents. I can’t stress enough how important they are to their child and within our sports family. I commend the generosity of all those who get involved in and contribute to speed skating. A tip of the hat to the volunteers who get involved, some for a few decades! A tip of the hat as well to our sponsors: Intact, Samsung and Kia. Without you, our initiatives would not have enjoyed the same exposure! Without you, we could not dream as big! 5 I would like to end by sincerely thanking my fellow board members, as well as Ian and his staff for their unwavering support. Thank you for your confidence, your contribution and may the coming years bring you prosperity and success with SSC! 6 National Office Reports Report of the Chief Executive Officer As I look back on what has been my first full year of engagement with SSC, and as I review my first report to you at the 2013 AGM, I can say that many of my initial feelings about the sport and this association have remained true; great people, an exciting and marketable sport, good technical infrastructure both domestically and in high performance, strong international event properties, committed and experienced individuals at the Board and Committee level, and a dedicated group of people at the Branch and club level – all ingredients that can make for a very strong association. What remains a bit of a dichotomy to me however is the challenge we have at SSC to remain a viable business – to live within our means and better serve our membership (both in domestic development and high performance) in terms of programming and financial support – it is a challenge that we have had for almost a decade and is one that continues to limit the potential of this sport collectively, I believe. It is this contrast that I want to focus on for my 2013/14 report – the “up-side” of potential but the “down-side” of our current reality. There have been many positives for SSC in the past year, the most notable and public benefit for Speed Skating being the fine individual performances of our athletes at the Sochi Olympic Games. From an operating perspective, there have been many other advances for SSC this year; Very strong financial results from our relationships with the Organizing Committees responsible for the 2013 Essent Long Track World Cup (Calgary) and the 2014 Short Track World Championships (Montreal); The securing of Samsung as a new corporate partner in the Olympic year build up; The continued (and somewhat improved) funding from Sport Canada for our Regional Mentor initiatives and for our Sport4Life initiative through the Club and Membership Development Committee; The progress made by our Coaching Development Committee and staff in respect to the Canada Games coaching module and the planning for the Competition/Development stream; The creation of a Finance and Audit Committee to provide appropriate oversight in financial matters; The significant progress we have made in preparing the association for the Industry Canada not-for-profit regulations changes mandated on all associations; The management of the huge media interest in Speed Skating through the Olympic Games period, through our updated website and the much greater interest now for information from social media channels; The engagement of web-casting for our two Olympic Trials, as a test to determine feasibility and cost for future web-casting of our competitions; 7 The continued strong technical presentation of our national competitions throughout the country, showing that there is potential for some competitions to have a higher level of “presentation” to better showcase the sport. All of this success, or progress, is tempered however (at least in my mind) by the fact that SSC, as an operating entity, still struggles in properly managing its financial and operational affairs – our “control” systems are not as strong as they need to be and they lack a level of detail that is important in planning and managing our affairs. As well, the cost of running SSC is high in relative terms – our fixed expenses, while necessary, have not adjusted to be in line with the changing internal economic realities of the past decade. In essence, while SSC is good at programming, we are challenged at planning and costing programming – essentially, we have not yet achieved the operating infrastructure suitable for the type of business we manage across the country. Coupled with this is a trimming back of financial support from our major funding partner, Sport Canada (through its “Core Funding” and through its funding to “Own The Podium”) based upon our quadrennial assessment (for the 2011-2014 period) – we can anticipate that there will be an overall reduction of close to $500,000 annually in funding to SSC, beginning now. Needless to say, we are not the only association facing these challenges, so little point in whinging – in fact, the paragraph above is the extent of my whinging! All to say that, after 17 months in the post, I can see the challenges and, I feel, am now beginning to make necessary changes to deal with these challenges – we need to be a more nimble operating entity in the future (actually, now, but change takes time) that maintains a high level of efficiency and professional expertise but in a more fiscally responsible manner. Some of these changes that I have implemented, or will implement in the coming months (and for the new fiscal year) include: Working with our new Director of Finance, create a more robust (compared to now) financial control system that provides all SSC staff and the Board with timely and detailed financial information to ensure an appropriate planning and management process can occur from a budget control perspective; De-centralise our SSC staff as appropriate – keeping the national office in Ottawa very lean in terms of staffing size and placing programming staff “in the trenches” in either Montreal or Calgary (or other locations that are appropriate); Significantly reduce the overhead costs of running the national office – this includes reducing office space to fit our needs and reviewing our operating efficiency in all areas of programming; Maintain a credible marketing and communications “team” that is focused always on putting Speed Skating in the public and corporate mentality in a positive fashion – this does not guarantee sponsorship but it certainly is the building blocks to help 8 drive the sponsorship and sport profile side of things (for the benefit of all I might add); Institute a planning system that is semi-annual in its process and takes into account the realities of our fiscal and operating environment for the future – all focused on planning to live within our means. This process will be both at a staffing level and a Board level. In essence, I feel like we have been playing a game of “catch up” for many years – not having the luxury of good planning to get ahead of the game – as a result, we often make decisions that may create a short term “fix” but may not necessarily deal with the real issue at hand. As well, the large staff turnover (and it is continuing) makes planning quite difficult – it results in a lack of efficiency and coordination. So, our 13/14 year has had some good successes but I remain muted in terms of my enthusiasm for where we currently stand from an operational perspective. This is not to take away from the success that we have had in technical programming (both domestically and in our national team programme) – this progress is recognized through other reports to you – but I feel that that we are more challenged currently in our operational infrastructure than we are in respect to our programming. I, and our other staff, remain committed to changing the way we will operate in the future but we know that it is going to take more time to implement all these changes – all toward the goal of living within our means (and being able to adjust as the means change). I want to thank the Board and our staff for their leadership and patience in providing support for much of this direction – infrastructure change is never easy for an association. As for the membership, I remain committed to ensuring that our service to you is paramount in our minds – while we may have reduced function in some areas of business, I will always be putting our membership service programming at the top of our priorities in terms of both funding capacity and staff commitment. I certainly have not accomplished all that I set out to do in the first year, and I am sorry for that – I now know that some of the issues are deep rooted in our functionality and that it takes longer to make these changes than I had originally hoped. I do feel that we are moving in the right direction to create a national staff and association that can better provide for the needs of the members in a fiscally responsible environment, and I hope that I can report to you on the success of these changes by the 2015 AGM. Sincerely, Ian Moss 9 National Office Reports Report to the AGM on Marketing Related Activities I have now been involved with SSC within the marketing area for approximately eight months and I can honestly say it has been an interesting experience in understanding and observing the ways of the Speed Skating World. It has been a whirl wind, but overall a pleasant experience. But I have observed, and consequently believe that SSC needs to be a better market driven and market support organization. Sponsors and partners need to be well serviced and well maintained, and the organization as a whole, needs to better understand and accept that. The primary focus of our attention has realistically been our largest and highest profile partner, Intact Insurance. They are demanding and an interesting partner. They want and request a lot. They have staff from many different areas that are involved, which makes our job even more challenging. But we still worked together towards a common good while creating some positive activation initiatives, such as coordinating pre-Olympic activities (team send offs) to Post Olympic activities (press related visits (Hockey games - Calgary and Habs, Québec office tours)), autograph signing sessions, organizing athletes for Annual Board meetings in May, organizing athletes for head office appearance s and so on. All key items that help create value. All fun to a certain degree, but all totally focussed and zeroed in on renewal. While this has been occurring SSC staff created a package for a renewal of the Intact partnership which will be presented to senior Intact staff and their marketing agency in mid-June. The Intact driven Podium Tracker, which donated money to clubs based on National Team athletes winning World Cup and World Championship medals totalled $32,000 this past year. The theme of the renewal package is a “A Broker Driver Proposal”. We are excited about this process and we are even more excited about creating a real in-depth program leading us through the next 4 year cycle. Our relationship with Samsung is different. They are not as engaging as Intact nor are they as involved, yet the Sochi Games was crucial to their overall marketing plan. They used our athletes and they used our sport, which is good. Now we only need to lead them down the path for the next 4 years with a solid and exciting plan. We have indicated our willingness for a 4 year renewal leading up to the next Olympic Games in Korea, to them, a Korean company, which is important and significant - the key card we can play. The third key foundation upon we which we are building our marketing program is the clothing property. We have had discussions with Apogee for a renewal. At this point we need to 10 ensure all proposals are competitive and meet SSC needs. We feel we have an extremely strong asset with our Team and therefore significant value in our program, and we will deliver value. We have strong interest from two Asian companies, namely Hanbo Sports and Anta – both heavily involved with Asian sports. Anta is currently the Official clothing supplier of the Chinese Olympic Team. They provided technical and leisure clothing to all Chinese athletes at the Sochi Olympics and will continue to do so for the next 4 years. Hanbo Sport is also a very large clothing manufacture and produces clothing for many different companies. They manufacture many different kinds of clothing from ski jackets to casual/ leisure wear to speed skating suits. You name it and they are more than capable of producing. We have submitted aggressive proposals to both companies – 4-6 years plus a request for cash – and we have been invited to China to evaluate the companies, their facilities, their staff and the quality of products. We have received product samples from both companies and it is of the highest quality. Our fourth pillar is our agreement with Sport Navigators, which does provide SSC with some financial resources although not comparable to Intact or Samsung. Our primary focus is to renew with our current group companies which will provide SSC with a solid foundation, we will build from there. Thus the rationale to pursue a relationship with SN and the global contacts they are able to provide is essential to SSC and our Long Track program. We are also focussed on creating other properties and generating value for the sport – and therefore looking at Calgary and the west and attempting to engage leaders in the community to help open doors. We strongly believe we can secure some level of support from major business within the oil and gas sector. We are speaking to several influential people who are helping in making introductions to key personnel. We will also focus on our World Cup events with several objectives in mind: generate sponsorship revenue, deliver true value, enhance tickets sales and continue to expand our base of influencers and key decision makers. In addition, we are looking at increasing the value of our assets, creating more opportunities for our Teams to meet with the corporate world. Be it golf events that lead to dinners and auctions, to bike rides with NT members - themed “Golf with an Olympian”, or “Ride with an Olympian” we intend to create new and unique off season opportunities to help drive perceived value and even more importantly, to help drive revenue. In summary, a significant amount of work needs to be accomplished but it does look promising. The experienced gained in the last 8 months will help us drive SSC to be a much 11 better market driven organization. It is vital to include and engage athletes, coaches and other staff, as they are the “faces” or the ambassadors of the sport, and if we are to deliver value, this is really where it starts. We can now focus on preparing unique and compelling programs leading to Pyeongchan, a four year marketing driven program that will add value to our sport and to all those associated with it, and we better deliver. Thank you, Peter Metuzals, 12 National Office Reports Communications Report The communications division of Speed Skating Canada (SSC) saw considerable action during the past year, punctuated by the 2014 Olympic Winter Games in Sochi, Russia. In the months leading up to those Games, the teams established a calendar of planned availabilities. This was at the Canadian skaters’ request, with the aim to help them continue achieving success and maximize their training toward optimal performances in Sochi. Later Speed Skating Canada presented the Olympic Trials for the short track and long track teams – followed in September by the presentation of athletes nominated to the Canadian Olympic Team. Both events, presented in partnership with the Canadian Olympic Committee, attracted high media coverage. Speed skating received significant media coverage during the Sochi Games, thanks to the five Canadian medals won by Charles Hamelin, Denny Morrison, the short track women’s relay and Charle Cournoyer – but also because of Gilmore Junio’s gesture in relinquishing his spot to Denny Morrison in the 1000m, who then won a silver medal. During the Games, SSC hired an onsite photographer in Sochi to fill its image bank of Canadian athletes in action on short and long track, as well as on the podium. These will be valuable over the next few years, not only to SSC but also speed skating community. SSC’s communications division also experienced change during the past year, as director Phil Legault left in June 2013 after nearly two years of service. Following his departure, Speed Skating Canada hired Aline Lafrenière, who oversaw general SSC communications, and MarieAnnick L'Allier who managed the short track team’s communications. Jeff MacKinnon, hired in October 2013 and based in Calgary, completed the team as communications coordinator for the long track team. During this transition, the communications team developed a new website just prior to the Olympic Games, one that boasted a more solid structure in anticipation of the busy Games period as well as increased social media content. More than ever before, the communications team was able to share large amounts of content on such platforms as Facebook, Twitter and Instagram. Patrick Godbout took over as Manager, Communications on April 1st, 2014, replacing Aline Lafrenière and Marie-Annick L’Allier. He now leads communications for the short track team as well as SSC itself. With Jeff MacKinnon, he oversees the entire communications sector. 13 Godbout, who continues to learn all the elements of Canada’s speed skating community, will work this year toward establishing a stable process to maximize the media potential of SSC’s athletes and events, as well as toward developing key partnerships with the provincial associations in order to further promote the sport across the country. 14 Committee Reports SSC Competition Development Committee Submitted By: Sandra Chenard Committee Members: Steve Harris (Vice Chair), Christina Acton, Sharon Zorman, Robert Bourassa SUCCESSFUL ACTIONS: The Competition Bulletin was reviewed in late spring 2013 and circulated in July. Changes received from Branches were reviewed and where appropriate implemented into the Bulletin. We completed announcement templates for all CDC managed competitions and provided them to hosts to input local information. This worked out very well and allowed us to get the announcements out in a timely fashion. Host committees received the hosting packages early in September along with half the hosting grant. Invitations to submit host bids for 2014-2015 were issued in December with a February 21st deadline. All bids were reviewed and hosts were confirmed. Input from both HPST and HPLT was requested. We received multiple bids for competitions this year for the first time. The 2015 CWG is one year away. The ST Test Event in Prince George was successful and the facility is excellent. The LT Test Event will be in mid January at the BC Provincial Long Track. The long track facility improvements are well under way. The final Technical Representatives meeting will be held September 2014. The program of events and the schedule has had changes since 2011. The Technical Bulletin for CWG has been posted and circulated since 2012. There were major changes to the coaching section very recently. We took the lead in involving other SSC committees (ODC and Coaching) in competition review. We also met with coaches at numerous events and consulted the Coach Mentors to receive feedback on all competitions. We hope to continue this process in the coming year. CDC approached HPST/LT proposing that CDC prepares all announcements and entry forms. This year, most of the announcements for HP competitions were late or not available. CDC is proposing that this be done with all HP competitions for the coming year, as we did with domestic competitions this year. Branches have been asking for information in a more timely fashion. A special working group has been formed to develop new competition software. Work on this needs to begin immediately pending proper funding. A number of experts from across the country have been contacted to work on this committee. 15 Participation numbers were increased for all domestic competitions this year and athletes and coaches report that their skaters had appropriate racing experiences in most cases. CONCERNS: The SSC website was a challenge for CDC. Changing from one platform to another created many frustrations. First our CDC files that had already been updated did not transfer. We could not find current announcements, the Red Book and most links we had established did not work. Unfortunately the staff that could fix the site was in Sochi so this caused further delays. The membership was very frustrated during this time. Results posting on the website continued to be a challenge this season due to website problems and knowing which staff was responsible for posting. CDC contacted the Host Committees and the assigned recorder/competitor steward with directions on what was required at the end of each day of racing. Some results were not sent to SSC while others that were sent were not posted. This is unacceptable and MUST be improved so that Branches can access the information on their skaters. CDC is initiating discussions with the HPLT/HLST, ODC and Coaching Committees to confirm the next steps for a competition review. Certainly this year there were challenges with some of the competitions, especially the National Qualifier. The changes made prior to the Selections #2 addressed many of the earlier concerns but we have more to do to ensure that Branch concerns are addressed. We must ensure that the HP Bulletin comes out in a timely fashion and that new formats are well distributed to Branches early. CDC is working closely with HPST to ensure that all Branches will be able to participate and that time standards reflect skaters that would have this year attended the Canadian Age Class Short Track. It has also become apparent that we need to work more closely with the Western Branches on met formats to better meet their needs. The increase to four-day events in three competitions increased hosting costs. Hosting grants needed to reflect four days versus three days, which is a significant increase in an already tight budget. CDC will not decrease support for CE/CW and CACLT and JUNIOR SELECTION #2 (formally CACST). A review will take place in regards to the continuing support of the Open Masters competition. This year a total of 31 skaters entered (which is more than in each of the last four years). Hosting grants and officials assignments are costly and this small number does 16 not allow hosts to break even. There was no bid submitted to host this competition for next year. The Meet Manager program continues to be a great concern for CDC. It simply cannot accommodate the changes being made to the competition format and it is not acceptable to continue to ask our volunteer recorders/competitor to run National competitions with excel spreadsheets. If we cannot accommodate the required changes, than we have to limit the format changes that are occurring and this is not acceptable either. Work on this needs to begin immediately. CDC has asked SSC to review the existing NA Alliance agreement, which is outdated and no longer relevant. CDC would also like to eliminate providing medals for both NALT and NA Marathon. The NALT is no longer a championship, and the NA Marathon has so many categories, that the cost of medals for these two events is significant. 17 Committee Reports SSC Club and Membership Development Committee Submitted By: Kathy Elliott, Chair Committee Members: Margaret Krieck, Peter Birse, Stephanie Mierschs, Derrick MacLeod The Club and Membership Development Committee (CMDC) met monthly throughout the season via conference calls. We welcomed Peter Birse as the new representative for the Western region, his years of association with SSC and his familiarity with the sport has made him a valuable addition to the group. CMDC was fortunate and pleased to see a small increase in the budget for the 2013-14 season. This increased allowed us to develop new programs and complete projects that had been on hold over the previous years. The committee will be holding their annual In Person meeting in Ottawa June 6-7 2014. This meeting will serve as a venue to discuss and develop the committee’s work plan for the 2014-15 season. Summary of Activities: Cutting Edge Pin Program This is perhaps one of the most widely used and popular programs SSC offers. The committee reviewed the program and found that while the pins and the program itself were current the report cards appeared somewhat dated. CMDC updated and redesigned the report card document to make it more kid/parent friendly and allow for an easier understanding of the various levels of achievements. A writeable PDF report card was posted to the website making it easily accessible for downloading by those clubs utilizing the program. The pin order form was also updated and an order deadline imposed. This new form and deadline will help ensure the office has the supply of pins required to deliver order requests on time. Newsletter CMDC brought back “The Buzz” a quarterly newsletter that was initially implemented the year prior to the Vancouver 2010 Olympic Games. The newsletter was distributed directly to Clubs and Branches, and featured information and highlights on various sport development and high performance activities. It also served as a means to recognize the special achievements of many of 18 our members. The committee hopes to expand on the newsletter and continue to turn to Branches and Clubs to gather information regarding activities and achievements of their members. Sport4Life Grant Program The Club & Membership Development Committee was very pleased to be able to bring back the popular Sport4Life grant. The Committee was appreciative of the efforts made by Ian Moss to obtain the additional funds from Sport Canada that were necessary to allow for the return of this grant program. The Sport4Life Grant was revised to focus on three areas: Safety, Club Development/Sustainability and the Expansion and Development of Programs and Competitions to support further development of the club. The call for applications was met with tremendous success, 33 worthy applications requesting in excess of $132,000 were received. Ten grants totalling $34,950 and representing six different Branches were issued. The funds received were used for a broad range of items and projects such as pads and pad reconditioning, skates, electronic timing equipment, special recruitment camps and events and promotions. The number of applications submitted indicated a clear message that this sort of support is much needed by our Clubs and Branches. It is the committees hope that funding will be made available in the 2014-15 season allowing the Sport4Life Grant Program to continue. Skate to Sochi The Skate to Sochi Challenge was launched in November, with the challenge being for clubs to skate the 8265 km from Ottawa to Sochi in time for opening ceremonies and to highlight our Olympic athletes and our sport. Clubs showed great creativity in their efforts to collect the km’s needed to complete the challenge. Some held community events and open houses, others kept track of laps skated during practices and mini meets. From the clubs who registered for the challenge, the names of two clubs were drawn for a prize packages which included 2 VIP passes (donated by the World Championship host) and 2 nights’ accommodation to attend the Short Track World Championships in Montreal. Congratulations to the Sherbrooke and Yellowknife Clubs for being the winners of the prize packages. Olympic Preparedness A list of planning ideas to help Clubs deal with the increased interest our sport historically attracts following the Olympic Games was complied and included in the February edition of The Buzz. The main objective of this incentive was to aid with membership recruitment for the 19 upcoming season. It was the hope that with a planned approach clubs would be ready to promote their club and its activities and have programs in place that would offer the public an opportunity to learn more about the sport and try out speed skating. Resources & Documents The committee remains committed to reviewing and updating older but still relevant resource materials. Work was started on many of these documents over the past season and it is CMDC’s hope to have more completed and ready for posting to the web by the fall. Among some of those documents reviewed and deemed worthy of revision were: Starting a New Club SSC Programs and Member Services – work has been started Festival Binder –work has been started Negotiating Ice Times - has been completed and posted on the website Fast is Fun Brochure – has been completed, copies are available by contacting the SSC office On the Edge Curriculum – sections have been broken down and are now being worked on individually Sharpening Skates Brochure- has been completed and posted to the website Parents Guide ( LTPAD Guide) – work has been started Moving Forward At the in Person meeting planned for the beginning of June, the committee will review the budget and begin to lay down the framework for the short and long term projects and programs they will be undertaking in the upcoming season and beyond. The committee will also be discussing the role CMDC plays within SSC and begin formulating a new Terms of Reference for the committee, something which is required due to the new governance model adopted by the association. We will also be welcoming Janice Dawson as our new staff liaison and Mandy Hickey from Nunavut as the new Central Region (Ontario & Nunavut) Representative. The committee is looking forward to identifying and starting the planning process for the 201415 seasons. Among some of the programs and projects the committee hopes to continue 20 offering and work on are; The Buzz, The Cutting Edge Pin Program, Sport4life Grant, Event in a Box, Membership Guide and LTPAD Parents Guide revisions. Finally, the CMDC would like to thank our SSC staff liaison Dawn Currie for all the hard work and many hours she has put in working with the committee over the past season. The committee would also like to acknowledge Ian Moss along with Board of Directors for their support towards Club and Membership Development and look forward to their continued support over the 2014-15 season. Respectively Submitted by: Kathy Elliott, Chair SSC Club and Membership Development Committee representative for Ontario & Nunavut 21 Committee Reports Coaching Development Committee Submitted By: Mike Rivet, Chair Committee Members: Peter Steele, Annie Sarrat, Bill Christ, Sandi Vyse From the perspective of the Coaching Development Committee, this year was by far the most productive in the past 3-4 years. From the onset of this report, we need to recognize those responsible for moving the committee work forward. Our staff liaison being the Manager of Domestic Programs, Janice Dawson, the three Regional Development Mentors (RDM), Todd Landon, Mike Marshall and David Morrison were instrumental is ensuring that our most critical projects were completed on time and implemented. One of the key topics discussed at last year's AGM was the Canada Winter Games and having coaches certified to attend the CWG in Prince George, BC. We were successful in working with the Canada Games Council and the Coaching Association of Canada (CAC) to ensure that all of our branches and territories could have coaches certified to a level acceptable for the CWG. Two workshops have been held for coaches who needed some additional certification to attend the CWG. Our recent meeting with the committee members and the Manager of Domestic Programs was very successful. We identified our most critical key issues and have developed this year's work plan based on our committee needs and our budgetary obligations. We are forging ahead to ensure the completion of the COMP DEV training modules and we expect the testing to be completed by mid 2015. We have had a great opportunity to review the NCCP Maintenance of Certification (Professional Development) initiative and we are very confident that our coaches will indeed benefit from these opportunities for development. The Technical Referent Model has been drafted and distributed for review and comments and we are very pleased with the feedback received so far. Once this has been completed it will be included in our Intro to Comp training modules therefore giving our coaches additional technical resources and knowledge. The opportunity to review the Coaching segment on the SSC web site was done and we have identified many areas to improve and enhance without budgetary implications. This will 22 facilitate information and resource sharing to all our coaches within the speed skating community. Two of our RDMs had the opportunity for development in attending a MLF clinic in Kingston this past year. We are currently establishing the geographic needs for LF/MLFs and will be proposing a plan to ensure that we can provide the necessary capacity needs in our branches and territories. The topic of a Coaching/Officials Symposium was tabled and we are currently investigating the possibility of this initiative for 2015. The last Coaching Symposium was in 2009. A lot of work still needs to done and I do believe that the Committee is on track in ensuring that we can meet all of our goals and plans for the next 12-18 months. I wish to thank the Committee members for their contributions over the past many years. Respectfully submitted, Mike Rivet Chair SSC Coaching Development Committee 23 Committee Reports Officials’ Development Committee Submitted By: Ted Houghton, Chair Committee Members: Roger Cole, Jacques Gregoire, Rocky Lamontagne, Dave Thomson Activities: Nine (9) conference calls were held as well as our annual in-person meeting. Three (3) Canadian officials attended the ISU Short Track seminar for Referees in Frankfurt. Four (4) Canadian Officials attended an ISU Long Track course in Inzell Canadian ISU officials were appointed to events in Calgary, Salt Lake City, Japan, Korea, Norway, Russia and Italy. This speaks very well to the high regard Canadian officials are held at the ISU level. Ten (10) Canadian officials are on the ISU list with a further thirty-five (35) on the ISU International List which speaks to the on-going strength of our officials' programs at the branch and national level. We have recently reviewed both lists and have submitted recommendations to ISU including upgrade requests Eighty-four (84) officials were assigned by ODC to twenty-two (22) competitions this past season. Nine (9) development officials were assigned to national events appropriate to their skill level. It is appreciated that our Short and Long Track assigned officials to the recent Olympic Selection events were able to juggle their personal lives with the long time commitment necessary to meet the needs of our skaters. Two (2) Level 3 Short Track clinics – Meet Coordinator/Recorder – were held….one each in Ottawa and Langley, BC. Both were well attended and the branches are to be commended for supporting these developing officials. Finances: Budget constraints caused us to again assign some domestic appointments based on where our officials lived. We minimized, where we could, the impact of this. We were able to remain within budget notwithstanding two additional events that were not known when last years budget was set.. Dawn Currie is to be commended for being vigilant in staying on top of seat sales thereby mitigating the resultant costs. On behalf of ODC, my sincere thanks to Ian and Dawn for their engagement, guidance and direction as we worked through the consultative budget process for the 2014-2015 season. 24 Our thanks to the Board of Directors for their continued funding support for ODC's programs for this past season. Other: Congratulations to: o Jacques Gregoire who was recognized by the Sport Officials of Canada and was awarded the 2013 Fox 40 Kitch MacPherson Award of Excellence. o Roger Cole who was appointed by the ISU to the FISU Games in Torino last December as a ST Starter and Jim McClements was there in his capacity as a LT Referee. o Michel Verrault who was appointed to 2014 Olympic Winter Games in Sochi. Initiated by Jim McClements and led by Dave Thomson, ODC is updating the Level Two (2) and Three (3) Referees Course Conductor manuals. This project was to be completed this coming fall. The 2014-2015 ODC budget will not, however, allow for its completion. We will look at creative solutions to make this happen as the manuals are primary teaching resources to our course facilitators. We will continue our overall review of ODC's portion of the SSC website. Our goal remains to find a single repository - with appropriate links - for all resource material. This may well be a task undertaken "outside" of the ODC. Concerns remain over the decision-making process presently within our regulations as it pertains to the "powers" of the Chief Referee to allow an event to proceed. We expect this topic to be an item that is best discussed within the mandate of the Sport Council. Challenges/Opportunities: It was with regret we will be unable to host the Officials Symposium in 2014-2015. Budget constraints means the postponement of this very successful and important component of our developing officials pathway. Our ISU officials are mandated to conduct ISU Regional clinics every three (3) years. The last occasion of such clinics was 2009. Regrettably, the 2014-2015 ODC budget will not allow that to happen. A component of the Regional Clinics is to provide feed back to our developing officials focusing on the various rule changes that have occurred. ODC will, after the ISU Congress and ISU Technical Committee seminars, ensure Rule Changes, with their interpretation, are distributed to the impacted officials and branches in a timely manner 25 Discussions continue with HPST over the functionality of the video equipment used and required at designated SSC selection events. The past season saw less than adequate (for the purpose for which it is needed) equipment being in place and technicians not fully trained in the needs of our Referees. There must be an assurance that the correct equipment and technicians are in place for the events as our skaters (and officials) deserve it. Summary: ODC remains cognizant of the fiscal challenges facing SSC. We are aware the CEO and Board of Directors remain committed to improving the situation. ODC will continue to be committed to being part of the process that will see Speed Skating Canada remain a leader in the sport delivery system in Canada at both the domestic and high performance levels. We are most grateful for the fiscal and resource support shown by the Board and Staff as we move forward. A sincere thank you to the members of SSC’s Officials Development Committee. We are very fortunate to have such committed and knowledgeable senior officials representing their regions and our sport. Lastly, ODC is most grateful for the commitment and support provided by Dawn Currie. She is exhaustive in her research, timely with delivering required information and diligent in keeping us on task. We are most fortunate to have her as our liaison/partner with SSC. Respectfully submitted, Ted Houghton Chair SSC ODC 26 Committee Reports The Participant and Athlete Development Advisory Steering Committee Submitted By: Dennis Duggan, Chair Committee Members: Nancy Goplen The Committee acknowledges the unwavering support of the Board and all SSC standing committees, and the member Branches, who have contributed significantly to this process of moving forward in the transformation toward developmentally appropriate programming. The Committee wishes to express its appreciation for the support and efforts of Janice Dawson and those of the Regional Development Mentors as we continue to evolve toward full implementation of the foundational principles of long term participant and athlete development. The Committee continues with its strategy for cooperation and implementation supporting SSC committees, branches and clubs to incorporate the principles of LTPAD into their everyday programming and decision making. A major priority remains to develop and implement a sustainable formative assessment strategy. It is critical that we are abel to augment the process that was begun previously with the earlier survey. The survey process should be adapted from year to year to track the implementation of new initiatives. This approach is adopted to create a feedback learning opportunity for all partcipants involved in completing the survey. The basic purpose is to measure the impact on the delivery of quality sporting experiences and developmentally appropriate programming in relation to each stage of our athletess’ and participants’ development in accordance with Speed Skating Canada’s Competitions and Events. Limited resources available has contstrained the ability to engage in the level of actvity of previous years. Chief amongst these was the conduct of the survey noted above. We trust that we will reengage in that activity in some fashion in the next year. We have commenced, however, to enage in upgrading access to material and information on the website to assist in enhancing understanding and knowledge of the guiding principles. Going forward that will be a major objective of the Committee utilising the various means at our disposal including social media. In general, the Committee will look to contribute to the continuing stabilisation of LTPAD principles in the following broad areas: 27 Communication and Education; Integrated LTPAD and Strategic Planning; Monitoring and Evaluation. The Committee is ready to face the challenges in the coming season and to continue to work toward our common goal of ensuring positive experiences at all stages of development in our sport. Respectfully submitted, Dennis Duggan 28 Committee Reports High Performance Committee Short Track Submitted By: Andrew Lahey, Chair I ACTIVITY REPORT For the 2013-2014 season, the High Performance Committee Short Track (the “HPCST”) consisted of the following members: Elected members: Andrew Lahey, Chair Annie Perreault Gaétan Boucher Athlete reps: Liam Mcfarlane, Montréal Valérie Maltais, Montréal Gabrielle Waddell, Calgary Coaches: Derrick Campbell (National Program Coach – Men, Montréal) Frédéric Blackburn (National Program Coach – Women, Montréal) Laurent Daignault (National Program Coach – Men, Montréal) Jeffery Scholten (National Program Coach – Women, Montréal) Jonathan Cavar (National Program Coach, Calgary) SSC Staff: Yves Hamelin, Short Track Program Director Mark Mathies, SSC Executive Director, Sport Jennifer Cottin, Short Track Program Coordinator 29 To begin the 2013-2014 season, and to evaluate the performances of the program over the previous twelve months and to plan for the upcoming season, the HPCST held its first annual in-person meetings on April 26-29, 2013 in Bromont, Québec. Subsequent to the annual review, the HPCST held numerous conference calls throughout the Summer, Fall and Winter months in order to implement, oversee and evaluate various components of the program throughout the season. These conference calls have occurred roughly on a monthly basis, and as the season progressed, much more frequently (on an as needed basis). Electronic communications between the elected members and SSC staff occurred roughly on a weekly basis, and more frequently when required. The consistent and frequent level of communication has allowed the program to be proactive in its decision-making, which has helped ensure that the high performance program continues to meet the many demands which it is faced with throughout the season. The athlete representatives have provided much-valued input to the discussions of the HPCST, and we once again thank Liam, Valérie and Gabrielle for taking the time out of their busy training schedules to help represent the skaters at the HPCST level again this year. We also recognize and appreciate the excellent work and contribution of Yves Hamelin as the Program Director and staff lead for the HPCST, Mark Mathies in providing his guidance and counsel as Executive Director, Sport, and Jennifer Cottin in providing muchvalued administrative support as the Program Coordinator. We thank the meet coordinators, organizing committees and officials who collaborated so well to conduct the Olympic Winter Games Selections event in Montréal, along with the National Junior Selections event in Montréal, the National Team Sections #1 event in Montréal, and the National Team Selections #2 event in Richmond. We appreciate their essential contributions to the high performance program. We truly believe that Speed Skating Canada’s short track program is recognized as a world leader, not only because of athlete performances, but because the way in which our volunteer officials, coordinators and staff provide their unmatched services while remaining committed to excellence. 30 The HPCST released many publications throughout this season: (i) the 2014 Olympic Selection Policy and Procedures document in April 2013, (ii) HP Bulletin #158 in July 2013, (iii) HP Bulletin #159 in September 2013, (iv) HP Bulletin #160 in September 2013, and (v) HP Bulletin #161 in March 2014. Although the drafting of these documents is an extremely time intensive process, the HPCST remains committed to ensuring that the HP Bulletins are released in a timely manner, and to make certain that all athletes, coaches and officials are aware of all policies and decisions of the HPCST. Specifically, in terms of the 2014 Olympic Winter Games Selections, the HPCST completed the drafting of the 2014 Olympic Selection Policy and Procedures document in early March 2013. Subsequent to receiving further legal review and translation support services, the document was finalized and first released on schedule in April 2013. Special mention must go out to Yves Hamelin, Mark Mathies and Jennifer Cottin, along with the other members of the HPCST for the tremendous effort that they put in to the drafting of this extremely detailed document over the past year. Speed Skating Canada remains at the forefront of the amateur sporting landscape in Canada, and this is due in large part because of the efforts of the incredible SSC staff, and their diligent approach to Olympic planning and the development of Olympic selection policies. I can say without hesitation that the detailed policies which were constructed as part of our Olympic selection process, quickly became the benchmark for other sports in this country. II COMMITTEE HIGHLIGHTS AND REPRESENTATION The following highlights some of the decisions of the HPCST this year, as it relates to committee composition: Andrew Lahey was nominated and re-elected as Chair of the HPCST; Annie Perreault was nominated and re-elected as an Elected HPCST member; and Gaétan Boucher was nominated and elected as an Elected HPCST member. 31 Committee representation at national selection events for 2013-14: III Olympic Games Selections, Montréal, Andrew Lahey, Annie Perreault and Gaétan Boucher; National Team Selections #1, Montréal, Yves Hamelin; National Junior Sections, Montréal, Yves Hamelin; and National Team Selections #2, Richmond, Andrew Lahey. RESULTS AND COMPETITIONS The Canadian team had a very successful 2013-2014 World Cup and World Championship season. Highlights of the international competitions are included below, including a brief summary of the Olympic Winter Games results: World Cup #1 took place in Shanghai, China in September 2013: Canada collected four individual medals, as well as a bronze in the men's relay event at the season’s first World Cup stop. It must be noted that in the three individual events, Charles Hamelin captured two gold medals and one silver. World Cup #2 took place in Seoul, South Korea in October 2013: Canada collected two individual medals, as well as a bronze medal in the women’s relay and a gold medal in the men’s relay. World Cup #3 took place in Torino, Italy in November 2013: Canada collected two individual medals and a gold in the men’s relay event. 32 World Cup #4 took place in Kolomna, Russia in November 2013: Canada won two individual medals. The Olympic Winter Games took place in Sochi, Russia in February 2014: The Canadian women did not win any individual medals at the Olympic Winter Games, but they were successful in winning a silver medal in the women’s 3000m relay event. On the men’s side, Charles Hamelin collected a gold medal in the 1500m event, while Charle Cournoyer won a bronze in the 500m. The World Junior Short Track Championships took place in Erzurum, Turkey in March 2014: The Canadian women did not collect any individual medals, but did win a silver in the women’s relay. The top ranked Canadian female athlete was Kim Boutin who finished in 9th place overall. On the men’s side, Samuel Girard finished 4th overall, and collected a silver medal in the 500m and another silver medal in the super 1500m final. The World Short Track Championships took place in Montreal, Canada in March 2014: IV Canada won four individual medals (two medals on the women’s side and two medals on the men’s side), as well as a silver medal in the women’s relay event. The top ranked Canadian athletes were Charles Hamelin who finished in 3rd place overall on the men’s side, and Valerie Maltais who also finished in 3rd place overall on the women’s side. SPECIAL MENTION 33 Special mention must go out to Mark Mathies, for his years of service as SSC Executive Director, Sport and important member of the HPCST. Mark has guided the high performance program at Speed Skating Canada through years of national, international, and Olympic successes. His tireless effort, passion, and commitment to the sport have been unmatched in the organization. The HPCST, and the Canadian speed skating community in general cannot thank Mark enough for his work with Speed Skating Canada throughout the years. We wish Mark and his family the very best as he moves forward towards new opportunities. Yours very truly, Andrew Lahey High Performance Committee Short Track, Chair 34 Committee Reports High Performance Committee Long Track Submitted By: Gregg Planert, Chair 1. Activity Report The Committee consisted of the following members in 2013-2014. Elected Members: Gregg Planert (elected 2011) - Chairman Dennis Duggan (elected 2012) – Vice Chairman Derrick Auch (elected 2013) Coaching Members: Xiuli Wang, Mike Crowe, Bart Schouten, Mark Wild Gregor Jelonek Skater Representatives: Muncef Ouardi, Jamie Gregg, Philippe Riopel, Laurent Dubreuil SSC Staff: Mark Mathies, Sean Ireland, Scott Stefani, Ian Moss The HPCLT held their Annual Review Meeting in April, 2014 in Calgary. A number of conference calls were held throughout the season to deal with World Cup and World Championships selections. The final year of the Quadrennial began with the selection of the National and Development Teams. Dennis Duggan was re-elected in June at the AGM for another three year term. Gregg Planert is up for re-election at this year’s AGM. The National Team for the past season consisted of skaters that competed in the 2013 World Single Distance Championships and finished in the top 16 in a distance. It consisted of 7 ladies and 6 men. The Development Team consisted of 9 ladies and 10 men. Unfortunately Cindy Klassen suffered a concussion in dryland training and was unable to train and compete this season. Results for the season were mixed with the highlight of the season being Denny Morrison’s two Olympic medals. A few of our skaters achieved podium results in the 35 World Cup Series throughout the season, including Jamie Gregg winning one in the Calgary World Cup. At that event, we entered 26 skaters as the host country with full quotas in all distances. Skaters also competed in the World Cup Series in Astana, Heerenveen, Inzell, Berlin and Salt Lake City. The Junior World Cup Regional scheduled for Quebec City due to the USA not sending a team to compete. Our Juniors travelled to Bjugn, Norway for the World Junior Championships in March. The Canada Cups were held in Quebec City, Calgary and Saskatoon. Unfortunately we had to cancel the final day in Saskatoon due to extreme cold. Our Spring meeting was split into two this year with a Conference Call held first to discuss the qualified skaters for the new National and Development Team. A follow-up amongst the Elected Members was held to determine any Bye Requests for the Team. The actual Spring meeting centred around a review of this past season by the Coaches, the schedule for next season, the ISU Rules and a discussion on Selection criteria for the new season. Scheduling. After last year’s Spring meeting, it was decided to add the Fall World Cup Trials into the Ranking points system. At the same time the North Americans were eliminated as a Ranking points competition. This did not have a major affect on last year’s North Americans, but it will this coming season. A discussion will have to be held on what to do with the North Americans in its’ current state. Suggestions from the HPC include having a Country Match similar to an event that was held years ago to generate more opportunities for Neo-Seniors. 36 Junior events We do not have any indication from the ISU as of this date if there will be a Junior World Cup Series this season. Information should be available at the AGM on this. The Junior Canadian Championships will be held in Quebec in late January. The Junior World Championships Team will be selected at this time. The Canada Games are to be held in Prince George in February at the same time as the Junior World Championships, This has an impact on some of the skaters as they will miss the Canada Games if they qualify for the Junior Worlds. Selection events Selections for the Fall World Cups will be held in early November in Calgary. The Winter World Cup Teams and World Championships may be selected at the Canadian Championships also in Calgary in January. This will be up for discussion following the rule changes at the ISU Congress. There may be a new qualifying format for the World Championships which may include part of the World Cup Series. Competition Quotas for the 2014/2015 season are still to be confirmed by the ISU. With new rules for quotas being introduced at the ISU Congress, we do not know our quotas for next season yet. The ISU wants to eliminate the Regional Qualifier (Continental Championships) for qualifying to the World All Round Championships, using a different system. They are also changing the World Championships Schedule with all Worlds run in a block over 4 weeks. The schedule for the World Championship block follows. 37 February 13-15 World Single Distance Championships – Heerenveen, Netherlands February 20-22 World Junior Championships – Warsaw, Poland February 28, March 1 World Sprint Championships – Astana, Kazakhstan. March 8-9 World All Round Championships – Calgary, Canada Summary The HPCLT will be starting the new Quadrennial with new Staff and we hope that this continues to be a positive measure for Long Track. We have to thank Mark Mathies, Sean Ireland and Scott Stefani for their contribution over the years to our Program. It won’t be an easy transition, but the HPC will endeavour to make sure that the transition is a positive one. It is always a challenging time in the first year of the Quadrennial for everyone, as skaters decide whether to continue skating or move on. There are a number of skaters who have contributed greatly to our program that have decided to retire this year. We wish all the best for Olympians Lucas Makowsky, Mathieu Giroux and Danielle Wotherspoon-Gregg in their future projects away from skating. Once again the Dutch continue to be the benchmark for our Team and the rest of the World to achieve the results that they do at the World Championships and the Olympics. It will be a challenge that we welcome and look forward to over the next few years. 38 I would like to thank the Skaters, Coaches, IST Staff, SSC Staff, the Board of Directors and Dennis and Derrick for their contributions this past season. We all look forward to the next competition season as we begin the journey towards Pyeongchang, Korea. Submitted by Gregg Planert Chairman, High Performance Committee Long Track 39 President’s Reports Alberta Amateur Speed Skating Association 2013-2014 Season Highlights For the Association, highlights included: New membership threshold achieved – 1267 members World Cup Long Track hosted at Olympic Oval Canada West Short Track Training to Train Championship in Lethbridge One Short Track skater and six Long Track skaters from Alberta were part of the Canadian speed skating team in Sochi Olympics One Short Track skater and one Long Track skater from Alberta selected for World Junior competitions total of 13 clubs Skater Teams: Long Track National Team and Development Team – 9 skaters Short Track National Team and Development Team - 2 skaters Alberta Team Long Track – 22 skaters Alberta Team Short Track – 10 skaters Alberta Development Team - 11 skaters AASSA Successes & Challenges in 2013-2014 The Executive had no Marketing VP for the season and important fundraising and promotion goals of the Association went unattended. As with last year, this continues to be 40 a serious obstacle to growth of the Association. The Executive will continue efforts to recruit a volunteer for this position, but assistance from the Clubs will be necessary. The Executive conducted a governance review and prepared a Discussion Paper on the subject for the benefit of the membership at the May 2014 Annual General Meeting. This sought to address the role of the Skater Representative and the role of the “Board of Directors” (under the Bylaws, consisting of a representative of each of AASSA’s 13 Clubs). Bylaw amendments are being contemplated for the coming year. The Association obtained a level of grants from the Alberta Sport, Recreation, Parks and Wildlife Foundation consistent with previous years. Further work here will bring additional resources to the Association. Fees will need to be discussed in the coming year. Increased membership can generate some additional revenue for the provincial Association, but initiatives to hire part-time staff to undertake work in marketing and communications (where it seems difficult to recruit and retain volunteers) will require additional funds. The Association built on relationships with partners in speed skating (Speed Skating Canada, the Olympic Oval, the Organizing Committee) and with Alberta Sport Connection (previously, the Foundation). Mike Marshall has advanced relationships and cooperation with the Olympic Oval (including Regional Training Centre), Alberta Sport Development Centres and the Canada Sport Centre. As was the case last year, further work needs to be done to improve public awareness, including media coverage, of speed skating in Alberta, and as part of that celebrate our skater’s successes in the broader community. News Releases from the Association this year had limited uptake in the media. However, local Clubs appear to have met with some real success in local media. AASSA continues to work with SSC on implementing the Speed Skating LTPAD model at the club and provincial level. The AASSA’s technical director continues in the part time 41 role of Regional Mentor for the Alberta, Saskatchewan, NWT and Manitoba region. On ice programs were offered as an option to clubs for the 2013-14 season. With two clubs not having a head coach, a full season of on ice training programs were provided to these clubs for their L2T and T2T skaters. By utilizing strength trainers from the Alberta Sport Development Centers and with a curriculum provided by the Canadian Sport Institute in Calgary, a strength program for T2T and L2C skaters was set up at varying degrees with five of the Alberta Speed Skating Clubs (Edmonton, Peace River, Grande Prairie, Red Deer, and for one athlete in Canmore. The Technical Director continued working with SSC Long Track Program Director in the second year of the ASRPWF and Own the Podium funded Talent Identification Program based in Calgary. This program is for late entry athletes crossing over from other sports and has proved successful so far in that it has seen 23 athletes enter the program at the Junior age where we have low numbers. The Regional Training Center Long and Short Track Programs, a partnership between AASSA and the Olympic Oval, is now under the direction of AASSA. Facility access is provided by the Olympic Oval. This program provides the necessary environment for club athletes looking to take the next step into the high performance stream. A one day coaching seminar was held at the AGM (May 4, 2013) for all Alberta Club Coaches. Other courses held this past season were; Fundamentals Part A – Calgary in October and Fundamentals Part B – Calgary in November 2013. The Technical Director and Skater Development Committee members continue to work with competition recorders and Officials Committee on new competition formats and events to ensure that LTAD principles are adhered to while still meeting the unique needs of competitions in Alberta and regions of Alberta. 42 The Skater Development Committee approved a new format for two T2T focused Short Track competitions for Albert skaters that was implemented in 2013-14. The first one ran in Lloydminster on Dec 7-8 and was very successful in meeting the goal of creating a more competitive racing environment that provides the opportunity to learn and develop racing skills for T2T skaters. T2T is a critical period for the development of strategies and tactics. The Technical Director continues working with the Olympic Oval and SSC High Performance Long and Short Track Directors on developing timing hardware/software for training and competition use. A promising set-up, being developed by John Little at the Olympic Oval, could be ready for 2014-15 that would assist officials in running and recording races in Alberta competitions. More importantly, this could eliminate errors in results that ultimately impacts the skaters the most. Continue to advocate for and facilitate a Western Canada T2T competition focusing on creating more relevant competition for all Western Canadian T2T skaters. An ASRPWF CWG year 3 Grant helped fund the Alberta skaters to this competition in Saskatoon. AASSA is working on two possible locations for new clubs – Okotoks and Fort McMurray. Thank you All volunteers have the full appreciation of the Association and the Executive, for their efforts and contributions over the past season. While we continue to face challenges, we have seen successes in so many areas this year. 43 President’s Reports British Columbia Speed Skating Association This past season we continued to see transition across many phases of the sport in BC. With Ian Moss at the helm as the CEO of SSC we appreciate his efforts in establishing closer relationships with branches and staff. We look forward, with Dave Morrison as the Head Coach of the Short Track Legacy Program and BC’s Regional Development Mentor in the joint partnership agreement with SSC and the Richmond Olympic Oval, to maximizing this opportunity. We are, and will continue, to work closely with Dave to maximize his expertise and our growth needs as well as allowing our developing coaches another resource. This arrangement continues to create many opportunities for BCSSA to raise the profile of our sport and for our athletes and coaches to take advantage of all that the Oval has to offer. In BC, the sport delivery system, while still undergoing transition, is now being led by viaSport along with the Canadian Sport Institute and its regional deliverer of services – Pacific Sport. Discussions on how regions not directly served by Pacific Sport are ongoing. An expectation is that with expanded regional services coaches, officials and local sport administrators will see the direct enhancement of services. BCSSA was fortunate to again maintain its funding position this past season through visSport. Via-Sport is the sole Provincial funding provider – Community Gaming Grants aside – and as such BCSSA is required to provide periodic reports to them. The accountables / deliverables include membership growth (across all areas in our sport); results; fiscal management; programs and governance. The public funding received this past season matched that received in 2013. Funding through viaSport is directly linked to overall membership growth, and in particular, in the areas of skaters, officials and coaches. This past season saw a static overall membership versus 2013 with an actual decline in competitive skaters categories. We have developed a 44 program to enhance membership over the next 3 years. There continues to be a focused effort within both the Officials and Coaching Development Committees to grow their numbers and they are to be applauded for their efforts. Three (3) clubs did show double digit increases in their overall membership while unfortunately five (5) had double digit decreases. The incremental growth target remains 10-15% per year in order to meet targets and not risk the loss of participation funding. Funding to our athletes, this past season, exceeded $50,000 aided in part by Canada Winter Games specific funding. Additional CWG funds also helped double the financial support the Association was able to provide to all our coaches. Officials funding remained at last year’s level however more officials were the recipients of direct and indirect support. Growth & Marketing We have developed a true “Grass Roots” initiative for the years 2014 – 2017. We realize that for this initiative to be effective and have success we would need to plan and be able to adjust to meet the differing needs, strengths and wants of our member clubs. However programs are based on success and participation and we are working to finalize our marketing program to inject and promote the skill, power, speed, grace & excitement of our sport. We are a multi-dimensional sport with the need of a strong base of athletes, coaches and volunteers. Although we will be judged on the success of our High Performance athletes and programs it will be our Grass roots that gets us there. Next Steps: Our Club and Membership Committee have some exciting initiatives to improve the visibility of our sport which may assist our clubs in growing their membership. The Association will continue to explore non-public funding opportunities. Our Officials and Coaching committees will continue to explore growth initiatives. 45 Continue to strengthen the relationship enjoyed with SSC, the Richmond Oval and, where applicable, share resources. Fiscally, the Association continues to be responsible and is in a strong position. With committed members ensuring the strength in our many program areas, there is reason for optimism in the coming years. The staff; Ted, Lorna and Christina, are to be commended for their outstanding service to the Association. Respectfully submitted, Dave McQuaid President, BCSSA 46 President’s Report Manitoba Speed Skating Association Membership: MSSA membership has remained steady over the last several years and this year again was no exception. We are considered a smaller branch with under 250 members at any given time. Club strength in holding its membership numbers steady is a good sign given the current economy. For the most part, all of our clubs ( 7) have experienced slight increases and a few decreases, but nothing of huge significance, this is similar to the Manitoba economy, always considered a steady course. We are however noting a probable down turn rather than the upturn that we would have expected Post Olympics. Our Rural Clubs have voiced concern with the prospects of needing to be innovative in the coming year to maintain their status and for one to actually get ice time over the Hockey sports. This is becoming an issue as more and more Hockey teams take over ice times from other sports, ours is not the only sport to experience this and we have begun to discuss this with these. What is a positive sign for our branch is that last years 19+ group we is successfully keeping post Provincial Team members who would have been lost to the sport. This intended group of pre-masters skaters are continuing to train to compete and to have the support of the provincial coach. It is currently a long track sport effort and has had very positive feedback. Finances: MSSA has had a few rough financial years, with many lessons learned in how to reduce risks in expenses and better predict cost, and we are happy to say that our process and approaches chosen by the Board and our membership has paid off. MSSA is in a position for viable financial surplus (a small but happy one!). Our Provincial Sport body, Sport Manitoba, has been very supportive of our efforts to improve our financial situation. We are now in good financial pace for the added expenses of Canada Winter Games and the fiscal challenges that traditionally come in that year. 47 This year has been a very good example of successful membership satisfaction with reporting and the Board of Directors continue to be in support of the transparency approaches now in place. MSSA is once again anticipating a steady year with accountability in mind during fiscal decision making. We are ramping up for the extra costs associated to a Canada Winter Games year and we are also anticipating a 4% increase in the cost of ice fees and venue rentals as per the City of Winnipeg fiscal charges. We hope to off set decrease in membership with an increase in fundraising. Governance and Association Support: The MSSA Board of Directors has not experienced the usual turn over of board members, we have had the great fortune of taking on some very talented leaders that work well together and have stayed in place for this past year. We had the great fortune of recruiting an accountant that is not sport involved as our fiscal oversight director. As well we have had another stellar year with our Provincial Coach in place. Our Executive Director continues to be a marvel and a strong pillar of support to the board and the business practices of MSSA. Nicolle has been extremely instrumental in keeping our sport in good standing and is the person responsible for our administration and accountability success. Nicolle has successfully managed to provide our clubs with support as well as manage the oversight of MSSA. Our organization continues to prepare for a year of governance revisions. Clubs continue to support this approach and been aware of these up coming tasks and have been working to be in sync with the MSSA changes. A change input and strategic planning session was held with full representation of clubs, athletes, parents and stakeholders. The outcome has been very instrumental with our strategic plan that will direct our next 3year direction and our 5 year strategic plan. In support of our Association development, our annual end of the season symposium was very well attended and with almost 80% of our members attending sessions throughout the weekend events and meetings. Our annual banquet for celebration of success and personal bests attracted 90% of our members. Brittany Schussler, Shannon Rempel, Tyler 48 Derraugh and Susan Auch all were in attendance and spoke to our athletes and members. Their attendance was appreciated by all. Sharon Zorman and Sandra Chenard were our SSC representative to help with the understanding and development of our officials and volunteers roles and responsibilities for successful meet management. The feedback for this education was very positive. This was our 4th symposium weekend and is a well attended and enjoyed event. Programme: MSSA’s effort for revitalization are proving to be very well received by our athletes and the members in general. Our new provincial coach caused us to have a very sharp learning curve. This past years programme was worked well and received very strong and positive feedback with most skaters believing that they exceeded their own expectations of performance. Personal bests were achieved by many and personal goals were experienced by many more. The Annual program and provincial coach evaluation has shown to be a very strong indicator of program acceptance and success as measured by athelete, parent and stakeholder input.. The programme designed for the coming year, and it is exciting and supportive of a great path to the Canada Winter Games. It is innovative and creative with LTADP in mind. We also have had a strong influence provided by our Provincial Sport program supports and the Canada Winter Games preparedness meetings and guidelines. The Multisport groups working together towards the games is an effort from our provinces sport administration. Sport for life is another of our quests as we move into the program design that will continue to attract those skaters who exceed the ages of the provincial program funded by Sport Manitoba and enter the ages that would pertain to the type of skater development necessary to enter into the Oval based training programs and international programs for the Masters level skaters. We have been partnering closely with our community in both rural and urban Manitoba to facilitate support and skating opportunities for various communitees. Our relationships with Special Olympics is growing stronger as are our links to provincial Aboriginal 49 communities and the New Canadian groups. In school and community learn to skate and maintain your skating sessions are being offered by branch clubs and supported by MSSA. These efforts are all having a positive effect. Work is being done on growth of an Alumni programme. Health: At this point in time our branch continue to be in general good health. Our “crown jewel” the Susan Auch Oval is no longer at risk for land sharing with summer and fall sports . We had successfully worked in a committee/board fashion to address issues and worked with a feasibility study group to conclude that the marriage of a football field and a speed skating oval was not optimal. We were pleased with this turn out of events. Our branch club health is generally positive. Clubs are in continued support of MSSA management and mostly show full support of process and decisions. Stakeholders have provided feedback of confidence in the place that we are. We have had an increase in the community and stakeholder support of the MSSA, a relationship with a transportation company (transportation costs are steadily mounting and this was a timely relationship.) MSSA appreciates the help from SSC for the purchase of a new set of traveling mats that will be used to support our efforts to bring speed skating to areas within the province that are not already aware or exposed to this great sport. We would also like to thank Robert Trembley, and the folks at Ad mat. Their energy and effort and excellent guidance was certainly appreciated. This entire team of contributors have made MSSA a safer association. And most importantly, the skaters, both young and old are in support of our state of business and association health and our efforts are appreciated. Submitted with great respect, Caroline Slegers-Boyd, President, Manitoba Speed Skating Association 50 President’s Report Speed Skate Nova Scotia Canada Games SSNS selected its Canada Games management and coaching staff for 2015. Carolyn Jarock has been appointed as the Long Track Coach and Brent Thompson as the Long Track Manager. Dawn McKelvie Cyr as the Short Track Coach and Jonathan McNeil as Short Track Manager New Masters Club Nova Scotia has a new club - Nova Scotia Masters Speed Skating Club. The club successfully completed its first season of activity. New Website A new look for the SSNS website was launched. Events and Medals In January, The Atlantic Long Track Camp was held at the Halifax Oval which was attended by 69 skaters, with over half coming from Speed Skate Nova Scotia. In February, the Atlantic Long Track Championship was held at the Halifax Oval and was attended by 58 skaters from the Atlantic region. 51 Also in February, Speed Skate Nova Scotia members captured 4 medals at the Canadian Age Class Long Track Championships in Quebec City. This was the second year in a row that Nova Scotia skaters have participated in this competition. The team size at the championships increased to 8 skaters from last season's size of 4 skaters in Winnipeg. Yours in sport, Troy Myers President Speed Skating Nova Scotia 52 President’s Report Newfoundland and Labrador Speed Skating Association The Humber Valley Speed Skating Club had a structured and well organized 20132014 season. Next season, we will to continue to sustain and strengthen our organization by continuing to improve and develop coaching skills, establish and implement consistent programs that will generate and increase annual membership, and continue to foster a developing relationship with Sport NL and the elected government officials Coaching We introduced the Cutting Edge Pin Program this past season which not only assisted our Head coach Melissa O’Brien and I in structuring our lesson plans, but most importantly became a stimulus to motivate skaters to want to improve their skating skills. The skaters were very excited at the end of season to receive their new pins and progress reports. Melissa and I attended the CWG training preparation workshop in Halifax in May. We presently have two athletes that will be attending the games. Special thanks to Robert Tremblay and Sabrina Bourgela for sharing so much of their knowledge and experience with us. We are very excited and eager to put our new training into motion. It was an honor and a pleasure. Our weekend wouldn’t have had the same impact without both of you there. Finances Due to low membership and increased ice rental fees by 15% again, last season our club had to fundraise $6000 to offset cost of season‘s ice rental fees. Obviously, increasing membership is the key to relieving our current financial burdens. Membership 53 Club Membership numbers are stable at 20. Our main focus this fall will be programs to create awareness and generate members to our club. Several elementary schools in the city have granted us permission to enter the schools and coach a 10 week ‘Learn to Skate on Speed Skates Program’ with the grade 3 students during school hours. Unfortunately, our program did not begin last season due to lack of funding to purchase skates. Our program will begin this coming September since Newfoundland and Labrador Government have just approved a “Physical Activity Equipment Program” grant which will enable us to purchase of 30 pairs of adjustable speed skates to assist with the program. We are also considering offering a “Learn to Skate’ Program to preschoolers this season during the day time hours when ice rental is easily available. Sport Newfoundland and Labrador/Provincial Government Grants Finally after 17 years, The Newfoundland and Labrador Speed Skating Association is a member of Sport Newfoundland and Labrador. Although we did not meet all the criteria required to become a full member, they have agreed for our association to become an associate member which still will allow full funding opportunities that are available. A $15,000 “Community Capital Grant” was recently approved by the provincial government. The funds will be used to purchase new skates next season and badly needed equipment including a bender and rocker gauge. Next season we will continue to foster our new relationship with Sport Newfoundland and Labrador and the Provincial Government which will maximize their support for our club and the future development of our speed skating sport in the province. Miscellaneous and Future Projects The skaters designed a new skin this season to mark new beginnings for our club; the design is modelled to resemble the Newfoundland and Labrador Flag. 54 For many years our club wanted to enter a float in our city’s annual Christmas parade. It finally became reality this year. The parade theme our skaters chose was to wish the National Team Good Luck in Sochi. A Video of the float was also downloaded on You Tube to draw some attention to our sport here in the city and possibility encourage others to come out a give it a try. I have been working with a web designer on our new Web Site which will be ready to launch within a few weeks. Corner Brook will be hosting the 2016 Special Olympics and our club has been asked to organize the speed skating venue of the games. We are looking forward to working with Special Olympic Committee over the next two years. Conclusion A special thank you to Dawn Currie, Derrick MacLeod, David Gilday and of course Lindsay Macedo for recognizing and acknowledging the importance of providing support, encouragement and at times empathy to a volunteer. Our conversations and emails consistently refueled my passion and helped me rise above the many challenges this season. Lastly but most importantly to John Maurice, “Thank You Santa”. Respectively submitted, Sharon Karn HVSSC President 55 President’s Report Speed Skating Nunavut Greetings from Nunavut Speed Skating ! This past year was a year of transitions and premonitions for the future. We know increasingly that a new age is dawning for us, with lots of challenges. We had a great clinic with Carol Ann Chénard in the fall. She presented a wonderful inspirational keynote speech at the Recreation and Parks Association of Nunavut Conference and did some development work with our older athletes. Two of our coaches attended coaching conferences in Kingston and Ottawa. We held an Officiator Clinic with the help of Rocky Lamontagne in February and certified ten new Level One Officials and two Level Two Officials. We participated in two Eastern Ontario Regional Ability Meets in Belleville/Quinte and Kingston and achieved podium performance at both meets with a total of six medals. At Arctic Winter Games 2014 in Fairbanks, Alaska, our skaters won 8 medals, which was 25% of the total for Nunavut. We have been invited to form a team for CWG 2015 representing Nunavut. Our athletes skated at Canada East Championships in Rivière-du-Loup and had a great time. We had our third annual John Sands Iqaluit Inter-School Championships. The turnout and interest increased, and this year’s winner was L’école des trois soleils. 56 We have experienced a dramatic and enthusiastic membership growth in younger skaters in Iqaluit, but unfortunately a decline in older skaters and also a rebuilding year with our sister club in Cambridge Bay. We are still struggling with our disappointment at the announcement that Short Track Speed Skating will not be included in Arctic Winter Games 2016, and that has had a noticeable impact on everyone: athletes, coaches and supporters. We have identified several needs and expectations for renewal and change. We will continue to work on the development of a new generation of competitive skaters. We are committed to renewal and change within the sport of speed skating, especially the new Long Term Athlete Development agenda of Speed Skating Canada. The Canada East Speed Skating Championships have provided us with new opportunities for relevant competitive experience. Our appreciation to the organizers of those meets who gave our skaters from Nunavut a very warm welcome. Also, we would like to express our huge sense of gratitude to the Toronto Summer Speed Skating Camp organizers for including our skaters in their camp. The John Sands meet was made possible through the generous support from our benefactor, John Sands. This meet gives many school children from the four elementary schools in Iqaluit to get a wonderful introduction to the sport of Speed Skating. We would like to express our appreciation and gratitude to Speed Skating Canada for their constant collaboration in supporting us this season. We would like to acknowledge all our volunteers and supporters, without whom we would not have survived! Thank you very much, Respectfully submitted, John Maurice, President-Speed Skating Nunavut 57 President’s Report Northwest Territories Amateur Speed Skating Association The mission of the NWTASSA is to deliver programs and services that promote the sport of speed skating to residents of the NWT. Membership and Programs: Membership numbers experienced a 12% drop over last year’s totals. Several clubs had lower than expected registrations perhaps due to the many sport activity choices becoming available to northern youth. NWTASSA will continue to assess this and to seek ways to boost membership across all of our clubs. One club in a small community fell below 5 members. This was partially due to an arena fire a year ago that destroyed some equipment and curtailed arena activities in the fall. NWTASSA will continue to support this club in the hopes of reviving membership in the coming season. Skater development programs included at least one training camp at each of our 5 clubs outside of Yellowknife. These programs were highly successful and were aided by sport development grants from the territorial government. An introductory program was hosted in one community that expressed interest in re-starting a club that has been inactive for about 8 years. NWTASSA provided personnel for a coach and skater clinic plus assistance in some initial equipment purchases. There are now enough skates and helmets, plus local volunteers, to offer an introductory program next season. A territorial summer camp and a local Christmas camp were held in Yellowknife. Two high performance skaters are enrolled in the Oval Program in Calgary. Financial: 58 A grant from the territorial government allowed us to hire a part time sport director in October. Adding this employee has relieved some of the load on volunteers and allowed them to direct their energies to different initiatives within the organization. NWTASSA is in a healthy financial position at our year-end. Competitions: NWT Championships had 80 skaters with representation from all but one NWT club. NWT club skaters participated in CACST, Can West, Western Single Distance Champs, RU Fast and Winterfest. Our Oval Program skaters attended Canadian Juniors and National Team trials qualifier. Our National Short Track Team member skated at 4 world cups, the Olympics in Sochi and the World Championships in Montreal. Coach Development: Two NWTASSA coaches attended the Sport North coaching symposium in October. Coaches have welcomed CAC’s sport specific concussion education course, Making Headway in Sport, and although several completed the course, others experienced extreme frustration with the online process and were not able to complete. We worked with SSC to bring all of our coaches’ transcripts with CAC up to date. We will be sending our Canada Games coach to a training workshop in June. Officials Development: 59 Officials development consisted of the following training: Level 3B Refereee practicals Level 2 Starter practicals Level 1 off-ice officials clinic Level 1 practicals for referee, announcer, timers, lap counters Summary: Recruiting new volunteers for coaches, officials and club organizers remains a challenge in some clubs which may impact club capacities in the future. I thank all those who have stepped forward and encourage skaters’ family members who are not yet involved to step forward. All jobs, big and small are fun and fulfilling in this sport! A big thank you goes to our dedicated board members and club organizers for their leadership, time and creativity this season. They, along with our coaches and officials, have ensured another fun and successful season for skaters. A big thank you also goes to our new sport director, Jill Gilday, who has worked hard and taken very little time to ‘learn the ropes’ of our organization. She continues to make a big difference in the efficiency and scope of our programs. As always, I am grateful and appreciative of the support of personnel at Sport North and Speed Skating Canada. They can always be counted on to answer questions and supply information. Respectfully submitted, Pam Dunbar President, NWTASSA 60 President’s Report Ontario Speed Skating Association Like most of Canada, we enthusiastically cheered for all of our Olympic athletes. OSSA is proud to celebrate the accomplishments of Christine Nesbitt (London), Ivanie Blondin (Ottawa) and Vincent de Haitre (Cumberland), all of whom represented Canada at the Sochi Olympics. As well as Olympian, Richard Shoebridge who represented Great Britain. All of them are extremely talented Ontario athletes that we are proud of. Prior to the Olympics, two television interviews hopefully helped to increase the awareness of Speed Skating in Ontario. CBC’s Andi Petrillo learned the basic of speed skating with Olympian Amanda Overland and Coach Mike Rivet was interviewed by Sarah Freemark from CTV Morning Live. Our financial situation remains strong and has been stable over the past couple of years. With each new round of base funding applications we risk losing what little support we currently have from the Ontario government. We are continuing to seek alternative government funding as well as looking to the private sector for additional funding and sponsorship. Our new VP of Marketing & Communications has some new initiatives to improve the visibility and sponsorship. The Coaching & Officials Development Committees continue to search for growth development opportunities. Membership for this past season was 2,272 participants and we offered 24 Long and Short Track meets throughout the season. Our board suffered from three unexpected departures last fall. A new president was appointed in November and we have been working to rebuild the board of directors ever 61 since. The addition of two enthusiastic and talented board members has helped to bring stability and new vision for the future. After meeting with our provincial consultant it became apparent that much work was needed on our current policies and procedures. It was communicated in no uncertain terms that without improvements our funding would be in jeopardy. So I have invested a lot of time and effort into bringing our governance up to provincial requirements. Much of this work has now been completed and going forward I will be able to focus more energy on strengthening our board, increasing our capacity and strengthening our relationship with SSC. As the new president of OSSA I have much to learn and I hope to bring strength and stability to our associations. Sincerely Patti Pokol President, OSSA 62 President’s Report Speed Skate PEI Speed Skate PEI news and highlights from the 2013-14 season included: Enrollment in our sole club was up slightly versus the prior season, with 113 registered skaters by season end. Active recruitment of new skaters continued throughout the season, after starting the season with lower numbers than in the previous year. The Olympic attention undoubtedly helped us throughout the season with recruitment, as did some successful experimentation with paid social media promotion. We also added a second learn to skate group this season so that we would have more capacity for new skaters at that level in the coming postOlympic year. We launched a summer skating program last summer and it will return by popular demand this year. On the competitive front, six PEI skaters competed at the Canada East Short Track Championships in Riviere-du-Loup, Quebec, while one Island skater attended the Canadian Age Class Short Track Championships in Prince George, B.C.. Overall, 45 of our skaters participated in at least one sanctioned meet this season. One PEI skater participated in the Atlantic Long Track Championships in Halifax, qualifying for and subsequently attending the final Canada Cup event in Calgary in March. Several others attended at least one LT camp or event in Halifax. Our club Fun meets were very well attended this season, though our regional, SSC sanctioned “Atlantic Cup” meet endured lower than usual numbers due to a date conflict with a long track camp in Quebec. We introduced the 85m track into our competitions for the youngest skaters and this change seemed well received. We 63 also tried some format changes to increase the number of races for all skaters and to add new team events, particularly for younger skaters. We were very pleased with our coaching roster this season, which included a new lead coach for our Learn to Speed Skate program and some swapping of coaching responsibilities in our senior competitive groups. Overall, we had 17 coaches or assistants in our club, providing coverage for six distinct programs and seven groups. We did not offer any coaching courses in PEI during the year, however, we hope to have one or two attendees at an upcoming Intro to Comp course in New Brunswick in May. As well, our Canada Games Short Track Coach completed her Competition Development Multi-Sport modules last summer and will attend the upcoming CWG Preparation Training Workshop in Halifax in May. We have been working to grow our ranks of officials by introducing more parents and volunteers to various official roles at our sanctioned and unsanctioned meets. One of our goals for 2013-14 was to recruit candidates for Referee training, as PEI has not had a Referee for many years and we would like to be able to assist our regional counterparts by supplying a referee to assist with some meets. We have identified a willing candidate and we’re hopeful that she will start to learn the ropes of refereeing next season. Financially, we had several successes to report in 2013-14. What seemed like an extremely large financial hurdle just a couple of seasons ago – a significant purchase of new safety mats required to reach Level 3 crash protection – was overcome this past year, after a great team effort at many levels. As reported last year, our club entered into a volunteer partnership with a local music festival and we were able to leverage that partnership and fundraising leadership to help earn grants from other sources, which were sufficient to fully fund the new mat 64 purchase. SSC’s Sport4Life grant was also a vital piece of the puzzle, along with new funding under our revamped Provincial Amateur Sport Funding program. As well, in 2013, we were pleased to see the launch of funding from a Legacy Fund from the 2009 Canada Summer Games hosted by PEI, which allowed us to fund some other important initiatives. Finally, we were very recently successful in obtaining some new funding from a neighbouring municipality (outside of Charlottetown, where our club is located) based on the percentage of our members who come from that neighbouring area. Overall, we will end 2013-14 with a small surplus which we expect to reinvest in the coming months to further upgrade our equipment and, we hope, to help us create new clubs in different communities. We had continued interest from two communities who have expressed some interest in starting a new club. We’ve maintained dialogue with both groups and have been actively working on ways to support them with the challenges around coaching and equipment. We are hopeful that we will be able to introduce a program for 2014-15 that will significantly reduce the funding hurdles around safety padding for communities who want to offer new speed skating programs in their local arenas. A major challenge we faced this year was with icetime. Between December 15 and March 15, 50% of our regular icetime was lost due to schedule conflicts with the new professional basketball team that moved into our arena, along with the existing Major Junior hockey team and other special events and expositions hosted in the facility we use. For the most part, we were unable to recover the lost hours. Given the multi-use nature of our facility, we do expect and budget for some losses of time each season, but this year was particularly challenging with the addition of the basketball team. We completely moved our operations to a different facility for the month of March, which was a significant help with hours, albeit disruptive 65 in other ways. While our members were understanding and supportive throughout the season, we remain concerned about the potential for negative impressions that may carry forward. We’ll continue to face scheduling challenges within our regular facility, however, it seems to remain as the best alternative, so we will be working with the facility and the City over the summer with the hope that some changes will improve upon the past season’s situation. In 2013-14, we opened dialogue with the City of Charlottetown regarding our wish list for any future arena projects. While no new arenas are planned at the moment, we want to be in a strong position when the time comes to renovate or replace existing facilities. Among our major requests were an Olympic-sized ice surface and the inclusion of safety padding in the capital budget for any new facility. We also expressed support for a multi-sheet facility Vs. single sheet rinks, given the operating cost advantages to the city and the improved visibility and scheduling flexibility it would give to a speed skating club. While this dialogue is early stage, we were very encouraged by the responses we received on each of those requests. Likewise, we opened discussions with local minor hockey and ringette associations to enlist their support for Olympic sized ice in the City, again with positive responses. 2013-14 marked the second full season for Todd Landon in his role as SSC Regional Development Mentor and Long Track Coach in Halifax. We continue to be pleased to have Todd as a resource within our region. We’ve appreciated his visits to our Annual Meeting and to work with our athletes and coaches on other occasions. Todd’s efforts to help develop long track within the region, in particular, seem to be gathering some momentum with more young athletes seeing long track as a realistic path for their futures in speed skating. 66 We are excited about several activities that have been underway and will come to fruition over the spring and summer, including development of a new website, new logo and visual identity, along with a video that we can use to help with our future recruitment efforts. As always, thanks to our amazing skaters, parents and volunteers, we are looking forward to continued progress on and off the ice in the coming year. Speed Skate PEI 67 President’s Report Saskatchewan Speed Skating Association This year in Saskatchewan it has been a transitional year for our board. Our main focus with staffing has been to find a replacement for Shawn MacLennan our Executive Director. Shawn has been the backbone of the organization over the last several years. In January he moved on to his passion managing a cycling shop in Regina. Jordan St. Onge is our new Executive Director. Tim Comfort, our provincial coach, has now taken on an additional role as the Marketing & Membership Development Director for the province. The board itself will now concentrate on marketing and membership development for the province as a whole. To this point in time it has been the primary role of the individual clubs. After the Olympics we help host a “Skating with the Olympians” event in Regina. The event included the general public skating with Kali Christ. Marsha Hudey, William Dutton and Lucas Makowsky. This event was very successful in drawing non speed skaters to the event which resulted in several inquiries for next season for membership. Saskatoon also hosted an event with the Olympians. Overall our membership is up slightly from last year. Our High Performance committee has been extremely active this last year. With the help of the provincial government agency, Sask Sport, we have revamped our documents. Since we are a small province the natural pathway to excellence wasn’t well established. So we took it upon ourselves to build the framework for the athlete and their parents to see what is needed to become a top notch athlete. We established bench marks for our athletes for training and competition. Within this framework we as a provincial organization looked to see where we can assist the athlete along the way. Most of the framework is now done and is being introduced to the athletes. 68 In regards to officiating and coaching, our officials’ numbers continue to grow with the ongoing training we have created in the province. Their facilitator, Malcolm Conly, has done an excellent job with their progress. With coaching we have seem to run into a stumbling block. It has been over two years since our provincial coach has tried to get his Learning Facilitator accreditation but nothing has occurred. It’s ironic since he has over 30 years of experience as a coach and taught all the current Learning Facilitators in the province. With regards to the other levels of coaching the only one that seems to be moving forward is Level One, every other level has stalled. I was told last year Douglas Duncan was the problem behind the situation but with him at least the process seemed to be moving forward. I don’t know where the problem actually lies but I do believe the Coaching Committee and the whole process need to be readdressed. On the international scene our athletes continue to excel. We had four representatives at the Olympics, Kali Christ, William Dutton, Lucas Makowsky and Marsha Hudey. This year, 16 year old Juliette Wheler made the Junior team for Long Track. Overall we have a great group of skaters representing us at the international and national competitions and look forward to the Canada Winter Games next year. Respectfully submitted, Steven Krueger, SASSA President 69 President’s Report Speed Skate New Brunswick The biggest change for Speed Skate New Brunswick this season was in our meet format. In the late summer there was a competitions retreat to determine possible improvements that could be made to maximize everyone's experience at our meets. The changes that we made were originally met with some mixed reactions, however thanks to strong ambassadors for change and the patience of our membership; I think we can call the changes a general success. We also put significant effort this year into our officials program through various means, although the resounding problem of recruitment and development remains. We ran an officials course over the summer that was very well attended and we look forward to repeating that this year. It was scheduled alongside the summer camp which encouraged participation. There was also a second clinic mid-season in Nova Scotia but that was less successful. Our Officials Development Committee commissioned some SSNB and SSC officials pins and distributed them throughout the season. We also ran an event during one of our meets to recognize some long time officials that have retired from the sport. All and all it was a good year for officiating, and while we are still in dire need of new officials, we certainly have a bit of momentum. To conclude the season, SSNB was happy to hear that one of our clubs would be hosting Canada East, our biggest provincial speed skating event since the 2007 Nationals in Dieppe. At the end of March 2015 the Fredericton club will play host to Nunavut, Ontario, Quebec, Nova Scotia, PEI and Newfoundland as they come together and compete for Eastern Canadian bragging rights. Our skaters had a very strong showing at this year’s regional competition, winning the most improved branch award with 10 medals and setting the bar high for a repeat performance on home turf next year (although the skaters seem to be up for it!). 70 Along with the Canada Winter Games, we hope to use the Regional Championships to boost our organization’s name in this province. We were unfortunately unsuccessful in raising our profile through the Olympics this season. While there were many enquiries, it was difficult as always to get interested skaters onto the ice and part of our programs. We formally put together a domestic development committee at last year’s AGM, but unfortunately it never took off as the season kept many of us too busy. We will need to look at a way to make sure we get returning value out of such a committee in the years to come. Traditionally, the Canada Winter Games has been more beneficial to advertising our program than the Olympics as the local newspapers will pick up names and clubs of provincial athletes and run articles on our skaters. Training and selections for this event will be a big focus this year, as it is every four years, and will likely consume near 100% of our resources. We look forward to the exciting year ahead of us, and to further relishing the accomplishments of our athletes. All the best, Ray Harris Chairman of the Board Speed Skate New Brunswick [email protected] 71 President’s Report Yukon Amateur Speed Skating Association Speed skating in the Yukon has had a successful 2013/14 season. Some highlights include: 6 Yukon skaters competed in the Arctic Winter Games in Fairbanks Alaska, bringing home a total of 8 ulus (medals) and several personal bests. Other competitions skaters attended outside the Yukon included RU Fast in Calgary, an ability meet in Medicine Hat, Western Canadian Short Track Single Distance and Winterfest in Calgary. We were happy to have David Morrison of the Richmond Oval as the guest coach a leader for a 3-day camp that was also attended by a group of Alaskan skaters. David Morrison also offered coaching training this season. Heather Clarke and Troy Henry, both of whom began their skating careers in the Yukon, continue to train and compete at the Calgary Oval. Yukon has the continued challenge of a low population far from major centers which makes high level development with race experience a real challenge. Recruiting and retaining athletes, and particularly T2T athletes, is also an ongoing challenge. We continue to be fortunate in having a very dedicated group of tireless volunteers who put so much into the sport. Our head coach, Phil Hoffman, is deserving of particular mention for his efforts to maintain and grow the sport. Submitted, Malcolm Taggart President, YASSA 72 Organizing Committee Calgary Report I. Overview The Essent ISU World Cup was hosted in Calgary on November 8, 9 & 10, 2013. The Organizing Committee Calgary was honoured to present this very important pre-Olympic World Cup – a very large event in terms of countries and skaters. This was the 29th World Cup / Championships that OCC has produced on behalf of SSC. II. Committee The Organizing Committee Calgary (OCC) is a non-profit association registered under the Societies Act of Alberta. The events are managed by a volunteer-based group of approximately 180 dedicated volunteers. The Executive Committee consists of a Chair and eight Vice Chairs. Part-time contract staff also fulfill an integral role in the structure of the Committee. Essent ISU World Cup Speed Skating There were 267 athletes and 153 team support from 29 countries who competed in this event. From the teams’ airport arrivals and the Opening Draw to the athletes’ departure for Salt Lake City, every effort was made to provide the participants with the best possible environment for their competition. The top Canadian performances were from Jamie Gregg who earned two bronze medals – one in each of the two 500m distances. An exciting world record was set by Sang-Hwa Lee from Korea in the Ladies 500m – 36.74. Opening ceremonies were attended by MP Rob Anders and MLA Donna Kennedy-Glans. There was a tribute to Clara Hughes which was well-received and meaningful to the athlete community and to the spectators who recognized the accomplishments of a local Olympic 73 hero. Clara related very well to the spectators and the fan experience was further highlighted by a very popular autograph session. There were over 40 accredited media representing print, radio and television. CBC provided domestic host broadcast; international feeds went worldwide. Hosting strategy and budget The Calgary Olympic Oval is known to be one of the most sought after training and competition venues in the world for long track speed skating. Countries lobby the ISU to have Speed Skating Canada host the most important Olympic-year competitions in Calgary. The November 2013 World Cup was an opportunity for the world’s best skaters to perform their best and obtain qualifying times in the race to represent their country in Sochi. The ISU awarded Speed Skating Canada the World Cup, and agreed to enhance funding to support the largest World Cup ever hosted. The Organizing Committee was asked to host, on behalf of Speed Skating Canada, the biggest event ever on the leanest budget ever. The Executive of the Committee made a conscientious decision to support Speed Skating Canada and the pre-Games opportunity for Sochi-bound athletes while agreeing to a non-precedent setting hosting strategy that limited the experience of fans, athletes, and VIP guests. The Organizing Committee ran a technical event with minimal requirements met in the areas of production, spectator and athlete experience, VIP hosting, and gifting. In an effort to meet budget, the Organizing Committee reached out to the province’s sport tourism partners for additional support, all of whom came through. In the end, Speed Skating Canada received a significant financial surplus from the event that was a combination of a streamlined budget and support of the Alberta government partners and the Calgary Hotel Association. It should be noted that the Organizing Committee takes great pride in its worldwide reputation as one of the greatest host communities on the international speed 74 skating competition circuit. It did not go unnoticed by fans, athletes, and volunteers that the event was lacking in some key areas resulting in a less than superior experience. In future the Organizing Committee Calgary will budget accordingly and seek optimal funding to support hosting the level of competition that it has been proud of hosting over the past 26 years, while ensuring that Speed Skating Canada receives a sustainable legacy fund to support the future of the sport in Alberta and Canada. Partners Many corporate partners continued their ongoing commitment to the Committee with over $225,000 supplied as donations-in-kind. Local suppliers included Ricoh, The Calgary Sun, Mediaco, Best Western Village Park Inn, Corus Entertainment, TAC Solutions, West Canadian, Tim Hortons and McAra Printing. Speed Skating Canada’s key sponsor, Intact, hosted a large group in a dedicated hosting space with reserved seating in the stands. Essent, a Dutch energy company, held the event’s title sponsorship through their long-term agreement with the ISU. The marketing rights for all of the World Cups were contracted by Referee Sportsmarketing in an agreement with the ISU which gave them the rights to most of the advertising in the rink area for their international partners. Funding was received from the ISU, Sport Canada, Tourism Calgary, Alberta Tourism, Parks & Recreation Olympic Legacy Project and the Alberta Lottery Fund. Other revenues were generated through ticket sales, merchandising and other sponsorships. 75 Continuing with the successful initiative started last year, was the popular Club Corner. Tickets were sold by Alberta speed skating clubs who retained one half of the total sales of almost $4000 as a fundraiser for their clubs. The group sat together in their reserved corner near the 500m start and added a lot of enthusiasm and excitement to the venue. The Intact School of Speed was another successful initiative led by the Olympic Oval and sponsored by Speed Skating Canada’s premier sponsor Intact. Over 700 students arrived by bus to watch Friday’s competition. Intact covered the cost of buses and swag bags for the kids and the venue was full of excited young fans watching their favorite skaters compete with the best skaters in the world. Officials’ Development The Committee continues to be interested in assisting with new recruitment and retention ideas for technical volunteers and supports the training and upgrading of officials at all levels. III. Future International Competitions to be organized by OCC The Committee is very much looking forward to organizing the ISU World Allround Championships to be held in Calgary on March 7 – 8, 2015. Marketing strategies such as the Club Corner will continue and expand to include more regional speed skating clubs in fund-raising or revenue-sharing that will benefit the clubs and engage increased numbers of spectators in the exciting atmosphere of the World Championships. 76 In closing... Over the past 26 years, OCC is pleased to have developed an excellent working relationship with SSC, the Olympic Oval and the ISU and their partners. These strong relationships will no doubt continue to provide a substantial legacy for speed skating in Canada and contribute to the positive environment required to develop world-class skaters. The Organizing Committee would like to acknowledge the support of the Olympic Oval staff at the University of Calgary. The Olympic Oval has maintained a very high standard for fast ice in an outstanding venue and together with the Organizing Committee continues to attract worldwide recognition for high caliber competitions. Our team of volunteers is looking forward to the next event, the ISU World Allround Speed Skating Championships in March 2015. We always depend on the continued dedication and commitment of our experienced volunteers, as well as the new volunteers who have joined our team. We would like to thank them all for their exceptional contribution to the success of the World Cup. We look forward to working with all of them again next season. Respectfully submitted, Organizing Committee Calgary Executive: Alice Humeny – Chair Janice Dawson – Vice Chair Administration, Catherine Humeny - Vice Chair Event Support, Gregg Planert – Vice Chair Technical, Jim Kelly – Vice Chair Finance, Mark Messer – Vice Chair Telecommunications, John Nixon – Vice Chair Operations, Russell Reimer – Vice Chair Communications/Marketing, Nannette Ho-Covernton – Vice Chair Production Staff Lynda Murch, Lynn Nixon, Nathalie Smith-MacInni 77 Proposed Rule Changes Rule No. / Règlement No. C3-200 Manual Timekeeping Page No. / No. De 83 - 84 Existing Rule/ Règlement Actuelle C3-200 Manual Timekeeping Backup time keeping should be provided by manual timekeepers and in the event the electronic time keeping fails, the manual time plus 0.20 seconds shall be accepted. If no electronic timing is available, manual timing may be used for official timekeeping unless otherwise specified by sanctioning requirements. When manual time keeping is used the following procedures are to be followed: a) Times will be recorded in hundredths of a second. b) All watches are to be from a matched set (same model and manufacturer). The chief time keeper shall be responsible for ensuring that all watches are in good working order. c) The reading on three (3) watches shall be the minimum requirement for establishing a record. There shall be three (3) watches for each of the first and second places, and two (2) watches for third place. In addition to the official watches, there should be one (1) or more specifically designated spare watches, to be read officially only if one (1) or more of the official watches are mishandled. Each timer should use only one (1) watch. 78 d) When two (2) watches show the same time and the third a different one, the time of those in agreement shall be taken. When all watches show different times, the time of the intermediate watch is taken as the result. If for any reason only two (2) timers have taken the time, the mean time of their watches is to be taken as the result. If the mean time is not the multiple of one hundredth of a second, the lower hundredth of a second is taken. Proposed Amendment / Amendement Proposé To add the following item to C3-200 e) Manual Timing is not required when two or more independent electronic/automatic timing systems are in use. Explanation / Explication This addition to rule C3-200 would bring the SSC Red Book in line with the current ISU Rule 247-2a ISU which states “A manual timekeeping procedure (see rule 250) has to be put in place, however if there are more than two independent automatic time keeping systems in use, a manual timekeeping procedure is not required.” Based on experience, the use of two of the electronic timing systems (Photo Finish, Finish Lynx, transponder timing system, laser beam/eyes) provides reliable timing information and allows the organization to use alternate backup timing other than manual timers. Date Submitted By / Soumis Par Alberta Amateur Speed Skating Association May 16, 2014 79 Rule No. / Règlement No. C3-200 Manual Timekeeping Page No. / No. De 83 - 84 Existing Rule/ Règlement Actuelle C3-200 Manual Timekeeping Backup time keeping should be provided by manual timekeepers and in the event the electronic time keeping fails, the manual time plus 0.20 seconds shall be accepted. If no electronic timing is available, manual timing may be used for official timekeeping unless otherwise specified by sanctioning requirements. When manual time keeping is used the following procedures are to be followed: a) Times will be recorded in hundredths of a second. b) All watches are to be from a matched set (same model and manufacturer). The chief time keeper shall be responsible for ensuring that all watches are in good working order. c) The reading on three (3) watches shall be the minimum requirement for establishing a record. There shall be three (3) watches for each of the first and second places, and two (2) watches for third place. In addition to the official watches, there should be one (1) or more specifically designated spare watches, to be read officially only if one (1) or more of the official watches are mishandled. Each timer should use only one (1) watch. d) When two (2) watches show the same time and the third a different one, the time of those in agreement shall be taken. When all watches show different times, the time of the intermediate watch is taken as the result. If for any reason only two (2) timers have taken the time, the mean time of their watches is to be taken as the result. If the 80 mean time is not the multiple of one hundredth of a second, the lower hundredth of a second is taken. Proposed Amendment / Amendement Proposé To add the following item to C3-200 f) Manual timing can also be done through the use of “plungers” or other similar automated manual timing systems. Explanation / Explication This addition would allow for use of new technology. Currently the Olympic Oval has the ability to use automated lap counting in addition to automated manual timing (plungers). Date Submitted By / Soumis Par Alberta Amateur Speed Skating Association May 16, 2014 81 Rule No. / Règlement No. C5-300 Duties and Powers of Short Track Officials Page No. / No. De 86 - 90 Existing Rule/ Règlement Actuelle C5-300 Duties and Powers of Short Track Officials C5-301 | Chief Referee The Referee shall be the chief executive officer of the competition and shall decide all points of dispute and infringements of rules, which can result in disqualification. His decision shall be final. Responsibilities of the Referee 1. Ensuring a safe and welcoming environment of all participants 2. Checking the eligibility of officials and skaters in accordance with regulations governing the competition/event; 3. See that all applicable policies, procedures and regulations are observed for the competition he/she is conducting; 4. To give information as to the preparation of the ice, including setting the resurfacing schedule Powers of the Referee 1. Introduce alteration in the program, in so far as these do not conflict with the rules; 2. Decide whether the conditions of the venue permit the holding of the competition; 82 3. Delegate responsibility to other officials in order to assist him/her to carry out duties; 4. Add a skater who was in a qualifying position to the next round if he feels that the skater was prevented from qualifying due to: an offense resulting in a disqualification; any other reason not resulting from any direct or indirect action of the skater concerned. 5. The Referee makes any advancement solely at his/her discretion; 6. The Referee may call out of a race any competitor who he disqualifies. 7. In a sanctioned competition/event, if an entrant fails to compete in any race for which he is qualified, the Referee shall suspend him from further competition in that day’s events unless adequate reason is given for his not having competed, prior to the race being missed. 8. The Referee may disqualify any competitor for abusive language towards the officials, for dangerous behaviour or actions towards other competitors, or for misconduct, for part or the whole of the competition. In the last case, a description of the incident shall be included in the Chief Referee’s report to be sent to SSC Head Office for further action and distribution to the appropriate committee(s), if warranted. 9. A Referee may prohibit any competitor, official or coach from attending the balance of a meet due to abusive language, demonstration of disrespect or for dangerous behaviour/actions towards officials or competitors. A report of the incident resulting in such an expulsion is to be included as part of the Chief Referee’s report submitted to the SSC office. 10. The Referee shall have the power to ensure that no other than authorized skaters and officials are on the skating track during the race. 11. In relay racing the Referee shall decide when a relay has been completed and should observe all relaying for this particular purpose, with the assistance of the Assistant Referees. 12. The Referee shall decide upon all protests made, and other matters in dispute, except those concerning the start, the make-up of races and the order of finish. Protests must be made to the Referee. All discussions concerning a protest will be held in private. 83 C5-302 | Assistant Referee 1. The Assistant Referee(s) shall report to the Chief Referee throughout the competition of any infringement of the rules; 2. Two (2) Assistant Referees may be positioned off-ice, one (1) at each end near the beginning or end of the curves; 3. When present, the Assistant Referee directs the Skaters to their starting positions over their starting dot and ensures that they are ready to start. C5-303 | Starter 1. The Starter shall decide all disputes relating to the start. He shall give his starting commands in English; 2. The Starter shall take his position, so that he has a clear view of all skaters starting in the race; 3. In the relay race, the Starter having been warned by the lap scorer, will fire the pistol or other approved device, signifying the last three laps of the lead team; 4. The Starter may designate the Assistant Starter to call the skaters back in case of a false start. C5-304 | Assistant Starter 1. The Assistant Starter may, if directed by the Starter , recall the race if a false start occurs, this action will be taken by firing a pistol, a blast with a whistle, or other approved signalling device; C5-305 | Competitors’ Steward (Recorder) 1. The Competitors’ Steward is responsible for the coordination of all administrative matters. Should no competitor steward be named to a competition, the competition/event coordinator shall assume these duties 84 2. Based on the results of the races the he/she shall, according to the official program, determine the skaters taking part in the next qualifying round; 3. He/she shall make-up the races for each qualifying round and draw the order of the races; 4. He/she shall prepare race sheets to inform officials, coaches and skaters of their qualification and the race in which they shall start. C5-306 | Heat Box Steward (Clerk of the Course) 1. The Heat Box Steward shall work in a designated staging area called the heat box; 2. The Heat Box Steward shall call out the names of those about to compete; 3. Skaters shall report to the Heat Box Steward before the start of each race and he/she shall be responsible for seeing that the Skaters are wearing their racing numbers and correct uniforms. C5-307 | Photo Finish Judge The Photo Finish Judge shall read the photo finish. He shall report the order of finish and times of each competitor to the Competitors’ Steward/Recorder. The results shall be considered official. C5-308 | Chief Finish Line Judge and Finish Line Judges The official order of finish is determined by the Chief Finish Line Judge when no Photo Finish system is present or the system fails. Duties 1. The order of all finishers shall be recorded; 2. The Chief Line Judge shall assign finish positions to the Finish Line Judges. The Chief Finish Line Judge shall determine first place only; 85 3. There shall be four (4) Finish Line Judges: Judge No. 1 determines the finishing position of skaters in 1st and 2nd; Judge No. 2 determines the finishing position of skaters in 2nd and 3rd; Judge No. 3 for skaters in 3rd and 4th; and Judge No. 4 for skaters in 4th and 5th; 4. In the 3000 meters and relay races the Finish Line Judges will be assigned to a skater or team and record the number of laps skated and the place on the finish. C5-309 | Chief Timekeeper and Timekeepers 1. The chief timekeeper is responsible for the recording of times 2. The chief timekeeper will ensure that he and the timekeepers are positioned off the ice and adjacent to the finish line in order to record the accurate time of the Skaters; 3. The chief timekeeper must record the results, and declare the official time. 4. A minimum of two (2) timekeepers plus one reserve on first and second place and one timekeeper on third position is required; 5. Timekeepers will pre-test their watches in accordance with standard procedures; 6. The timekeepers must not clear their watches until such time as they have been instructed by the chief timekeeper. C5-310 | Lap Scorer 1. The Lap Scorer shall visibly show the number of laps still to be skated by the leading skater at all times and he will turn the lapboard each time the leading skater passes; 2. The Lap Scorer will ring the bell to signify the last lap of each race, as the lead skater begins the final lap. 3. In relay races the Lap Scorer will advise the Starter that the last three laps for the leading team are coming up; 4. In relay races a Lap Scorer shall be assigned to each team. C5-311 | Announcer 86 1. The announcer will keep the spectators fully informed throughout the competition. In addition, if requested by the Referee, he will announce disqualifications specifying where and how the Skater(s) concerned made an infringement and whether there is advancement. 2. The announcer shall ensure that all officials, team leaders, coaches and skaters are kept fully informed by public announcements regarding competition details. 3. For SSC Championships and National Selection events announcements must be made in English and French. For all other events, announcements are to be made in the official language(s) of the province or territory where the event is taking place. If applicable, the same announcements may be made in additional languages. C5-312 | Track Steward Preferably two (2), but at least one (1), Track Steward shall work at each end of the track. Track Stewards must be experienced skaters and be able to communicate effectively with the Referee. The track steward shall be positioned so that he will not interfere with the skaters and officials but can readily replace missing blocks. Proposed Amendment / Amendement Proposé To add the following item to C3-200; C5-313 Short Track Competition With and Without Photo Finish The list of officials required for short track competitions run with and without Photo Finish; Officials Referee Assistant Referee(s) Starter(s) With Photo Finish (Finish Lynx) X X X Without Photo Finish (Finish Lynx) X X X 87 Competitor Steward(s) Heat Box Steward Photo Finish Judge Lap Scorer Lap Recorder Announcer Track Stewards Chief Time Keeper Time Keeper(s) Chief Finish Line Judge Finish Line Judge(s) X X X X X X X X X X X X X X X X X X Explanation / Explication This addition would bring the SSC Red Book in line with the ISU Rule 290 which makes a distinction in competitions run with and without Photo Finish and which also lists the officials necessary to run both scenarios. The addition of this rule would also enable Meet Coordinators to use fewer volunteers during a meet. The Olympic Oval runs more than ten short track meets and 24 long track meets during a season which requires an enormous volunteer commitment. Date Submitted By / Soumis Par Alberta Amateur Speed Skating Association May 16, 2014 88 Rule No. / Règlement No. C5-310 Page No. / No. De 89 Existing Rule/ Règlement Actuelle C5-310 | Lap Scorer 1. The Lap Scorer shall visibly show the number of laps still to be skated by the leading skater at all times and he will turn the lapboard each time the leading skater passes; 2. The Lap Scorer will ring the bell to signify the last lap of each race, as the lead skater begins the final lap. 3. In relay races the Lap Scorer will advise the Starter that the last three laps for the leading team are coming up; 4. In relay races a Lap Scorer shall be assigned to each team. Proposed Amendment / Amendement Proposé To change C5-310 #1 and #3 to read; C5-310 1.A Lap Scorer shall visibly show the number of laps remaining for the lead-skater at all times and that scorer will decrement the lapboard each time the leading skater passes. Additional Lap Scorers can be assigned if additional lap counts are being displayed. When additional Lap Scorers are being used, they will keep track of the remaining laps for their assigned skater or team. 3. In relay races a Lap Scorer will advise the Starter that the last three laps for the leading team are coming up. 89 Explanation / Explication Running a lapboard does not necessarily mean that the lap counter is actually turning a piece of paper. Other options like pressing a button or automated screens nowadays are also being used. Therefore the wording of rule C5-310 should be adjusted to a more modern version that allows the use of electronic lap counting during competitions. In addition, only lap counting for the lead skater is mentioned. With the new system and screen display that the Olympic Oval has developed, it is possible to keep track of the laps still to be skated for every athlete. Date Submitted By / Soumis Par Alberta Amateur Speed Skating Association May 16, 2014 90