Board of Directors / Comité administratif
March
29-30, 2008 – Toronto, ON - le 29-30 mars, 2008
1.0 President's Call to
Order & Welcome
Roger Murray explained that the change in dates for the
annual meetings was to provide Board members
with opportunities for more
input.
In attendance
Roger Murray, President Al Wills, VP International
Derek Hird, VP Admin & Marketing
Jude Hooey, VP 3D Alain Gravel, VP HPC
Shawn Riggs, Athlete Representative
Charlene Parlee, VP Committees &
Projects Absent: ABAM
Val Canham, BCAA Vickilynne Schleppe, ABAA Ken
Chipley, SAA
Denis Rousseau, FTAQ George Wagner, OAA (day 1) Lynda Savage,
OAA (day 2)
Lindsey Poehl, AANS David Galloway, AANB
Guests: Kathleen
Millar, FCA Executive Director Leslie Murray, Sport Canada Consultant
Paul
Jurbala, LTAD Contractor Cary Kaplan, Cosmos Sports
2.0 Acceptance of the Minutes, August 14, 2007
MOTION #B2008-02 To approve the August 14,
2007 Board meeting minutes as published on the
FCA web site
Moved by:
Allan Wills Seconded by: Charlene Parlee Passed
• Business arising from the
minutes
None
3.0 Acceptance of March 2008 Agenda
Roger noted that
due to the fact that guests would be attending the meeting, the order of the
agenda may
need to be modified.
MOTION #B2008-03 To accept the Board
agenda as published
Moved by: Alain Gravel Seconded by: Jude Hooey Passed
4.0 Business - Management Issues
4.1 PSO Round Table
AANB Government cutbacks mean that there will be no
archery in the school programme (NASP) in
New Brunswick as planned. CanBow
will be continued instead; there are currently 150 youth in the
CanBow
programme. Budget reductions scaled back physical education programmes in
schools.
Archery is taught in schools with recurve bows, but the province is
not willing to commit more funds.
Trina Snooks has been appointed AANB
co-ordinator for LTAD and will start with information from this
meeting,
after ratification of the model.
ABAA New challenges include hosting a booth
at the Western Canada Women’s Show with
demonstrations on all aspects of
archery including traditional, CSA, youth, older archers, and national
team
members, fletching demonstrations, equipment on view and a draw on a coached
lesson for the
winner with 10 friends. In terms of archery in the schools,
Larry Kelly has a successful programme in the
Edmonton area. Larry is trying
to develop archery equipment for this programme in terms of bows and
accessories. This is a for-profit programme, following a CanBow-type
progression without the awards.
His company goes into a school, teaches the
archery class at 10m and get students excited about the
sport. He has a
self-contained travelling unit. In Calgary, as volunteers, there are club
members going in
to the programme known as .For Kids in Calgary.. There are
plans to create its own Calgary-area video.
ATAA elections will take place
in two weeks, with about 33% of the executive changing. ABA is having its
elections on March 29th and about 25% are changing portfolios or leaving.
ABA side has a strong
membership base and should not have trouble filling
positions.
AANS Last year, constitutional changes were
needed because there were two different constitutions in
effect. The final
document was completed late last year with a larger Executive. There are 5
archery
groups that work together in Nova Scotia: AANS (Archers Association
of N.S.), BANS (Bowhunters
Association of N.S.), TAANS (Traditional Archers
Association of N.S.), BIANS (Bowhunters Instructors
Association of N.S.) and
the 3D Archers Association of N.S. Due to a government decision, there was a
fragmentation of archery with in the province. 30 years ago bowhunters
separated when Sport Nova
Scotia did not want .blood sports. in the PSO; at
that date BANS was formed. Now hunting including
bowhunting is a heritage
sport so it is acceptable and AANS is able to bring bowhunters back into the
organisation. The BANS president is AANS’ Director of Bowhunting.
BANS
and AANS have been working together very successful and BANS has done a great
job in
promoting bowhunting, bowhunting issues and encouraging bowhunters
into archery. TAANS is also a
sub group with their own executive who are
working together with AANS.
The 3D Archers Association has decided to form
and have adopted other insurance. They have recently
rejoined AANS as a club
to represent affiliated 3D archers that are not represented with in an organized
club. If we all stay positive and work with the other groups and work on
diplomacy, then we will be able to
keep all the groups together.
AANS
started NASP and all the equipment has been received by the school boards.
AANS/BANS pay for
4 youth member’s registration fees to IBEP courses.
AANS/TAANS pay for 2 youth members to attend
the junior Guides course.
Concern: Some hunting groups in Nova Scotia are trying to introduce
crossbows in archery season. In the
past we were informed that if the kill
rate goes up in the bowhunting season, the season will get shorter
so there
is a need keep lobbying provincially that the current archery tackle definition
does not change.
AANS makes up business cards with all the shoots written on
them. The participating archery retailers
pay for making up the cards and
for this can place advertising on the AANS website as well as on the
shoot
cards. The cards are free to anyone who wants them and are available at the
participating retailers.
Every member gets shoot cards with each of the
Archery Retailers’ information on them along with shoot
dates.
Derek
suggested that AANS form a consulting group to help other PSOs with smoothing
over internal
divisions.
ACTION: Derek, Lindsey and Kathleen will get
together to form the consultation group.
OAA George replaced Don Munroe, who
was ill. FCA had invited George as a presenter during the
debate on the
inclusion of crossbows; he was available for Saturday only. OAA adopted FCA
rules.
There is a need to train more judges; judges are over-worked. The
recent Sportsmen’s Show had 1300
people through the OAA booth to shoot; OAA
earns money and splits the proceeds with volunteers who
come out. Lana Perry
is doing a remarkable job to develop the youth programme and things are
improving. OFAH looks after IBEP and turkey seminars, so OAA is trying to
work more closely with them
and get instructors’ feedback for clinic
scheduling. The courses are voluntary. Ontario Ministry’s
bowhunting section
is useless without the gun license course as well.
George is active with the
CSAA, representing manufacturers and distributors across Canada as the only
retailer; CSAA are giving OAA some support.
OAA has a major problem on
the Board of Directors. Discussions have been quite bitter and for this
year’s election there might be problems to keep things going. He is not sure
where it is going but internal
problems arose starting with the rule
changes. There were complaints regarding many things, including
the
volunteer directory, even though it is the most important OAA communication
tool. OAA sends out
2500 copies a year for about $6000. OAA sells
advertisement space along with OAA support. George
reported lower attendance
at club shoots because the clubs are disorganised, events do not run on time
and rules get thrown out because the clubs do not recognise the rules. 3D is
down but FITA target and
field is growing and there is a demand for more
facilities. There is a big effect with having a world
champion in the
province as well. Right now field is still centered at TAOC. The Ontario Science
Centre
range is in danger of closing again.
George summarised his work
on OAA’s insurance programme; it is complicated and created issues for
clubs
to understand.
Derek reported that Manitoba had a smaller
quarterly publication with the tournaments and maps, similar
to the one that
OAA produces, and when this tool disappeared it impacted on tournament
registrations by
50%.
FTAQ Denis felt that each province faces the same
problem. 3D separate sub-group, but it is difficult to
keep them in the
organisation. FTAQ created two types of memberships – competitive or
recreational:
$38 and $16.50 respectively. FTAQ cut the club level fee in
order to bring new archers. On the target
side of the FTAQ, there is no
problem; on the 3D side, it is a problem. There is difficulty at the Board
level because the Board deals with all archery issues, not just 3D. This
does not satisfy the 3D
representatives, who tried to get rid of him as
president because he tried to keep the regulations
consistent over time.
Money is an issue: if young people need travel funding, FTAQ will support them,
but not Masters to national and international competitions, and not for
recreational shooting. With the
provincial election in May, he may not be
re-elected. Some members are trying to by-pass the FTAQ but
FCA supports the
FTAQ.
Coach certification is on-hold; the top volunteers are long-term but
there is no new blood in the federation.
The last few years they have tried
to make changes, but people did not want the change.
There is one staff
member filling two positions; there is still a very serious financial situation.
He is trying
to work with the 3D people, but at the provincial level, clubs
do not want to follow the agreement to run
the championships to the expected
standards. He is prepared to lose members and finances. There is
another
association for insurance purposes only. The FTAQ is selling itself as an
insurance company but
it should be selling archery.
There are few judges
because the process of certification is too long at the provincial level. The
judges
are not paid enough to cover the work they have to do. In soccer, at
14 years of age, they are paid by the
game at $16-$18/match. If we lose
judges, we can not run events. The rates that are charged are low
but
compared with other sports people commit money for a year, not for an
introductory lesson. The cost
of the archery equipment is a barrier against
people coming back. Clubs need to charge enough money
to make money and pay
the judges.
ACTION: Charlene will take this item to the committee to see
what is necessary in order to
create effective judges in the smallest amount
of time. The coaches are not paid enough.
Charlene will instruct CCC to give
guidance for fees charged.
SAA The Executive is trying to keep volunteers
doing just one job at a time. The president has
business background and he
is running SAA more like a business. Membership is over 1000.
Bowhunters are
separate from SAA; the Saskatchewan Bowhunters’ president did speak with SAA,
but
there was little progress. SAA’s indoor 3D championships are held in
conjunction with the bowhunters’
annual awards night. Volunteering is up.
The JOP/CanBow programme has 500 youth. 35/36 clubs run a youth programme.
JOP championships
indoors are held in 3-4 parts of the province. SAA holds a
kids’ day in conjunction with the indoor
championships; the JOP is a 300
round, not a 600 round. The bigger it gets, the more pressure it puts on
the
clubs, volunteers and organisers. To host the provincial championships, it used
to take a double gym
with 100 on each wave, but now they are having trouble
finding a big enough spot to host it. SAA has a
hosting grant of $2,000 in
order to assist club to rent facilities and make money. On Saturday, youth
archers shoot in their badge level groups; on Sunday they shoot in their
equipment division.
3D is on track right working within SAA. Ken looks at 3D
as grassroots development to get youth
interested in Canada Games. We have
to remember that archers develop this way and progress on to
target.
SaskSport details where the money goes. Judge development takes a long time to
get to the
national level. Provincial High Performance Programme: They bring
people together at training camps
regionally so that the archers can see
other archers.
BCAA The BCAA AGM and BC indoors was last weekend. Val is
positive even though funding has
been cut and the criteria changed. BCAA has
1200-1300 members per year with 600 youth. BCAA
received funding for a
tournament kit in a trailer to travel around the province so smaller clubs can
host
tournaments. Judging is an issue in all parts of the province.
Coaches seminars are planned regionally to bring coaches to talk,
problem-solve and reinforce a
consistent approach.
A bi-monthly newsletter is printed.
Bowhunters
are part of the association now and the bowhunting team is funded to the same
level as
target archers to the FCA outdoor national championships; $6000 for
an 8-member team. There is a
performance team and with a $50 fee. Funding is
based upon your performance at provincial events, and
whether or not you
shoot both target and field.
Roger Murray summed up the discussion as a
positive exchange among members to learn from best
practices and how other
provinces solved common problems.
• Clubs of Excellence
Kathleen Millar
presented the LTAD Clubs of Excellence concept sponsored by True Sport and
Swimming Canada Natation. Clubs, in the future initiative, attend skills
clinics on management to receive
certification. Paul Jurbala added
background information as he was involved with the initial project to
bring
the UK .Club Mark. programme to the Canadian sport system. .
4.2 PSOs and
the LTAD
Paul Jurbala represented a status report since November 2007.
Working groups discussed
communications link through PSOs to clubs and how
to measure success implementing LTAD.
See Appendix 1 for the summaries.
MOTION #B2008-04 To ratify the LTAD model draft in principle and begin
translation
Moved by: Derek Hird Seconded by: Allan Wills Passed
MOTION
#B2008-05 We, the archery associations of Canada, agree that LTAD will be the
basis for
archery development in Canada.
Moved by: SAA Seconded by: AANB
Passed
ACTION: Leslie Murray will find out if LTAD 101 & 102
presentations are available, and if
advertising is allowed in any of the
LTAD materials.
• Presentation by Cosmos Marketing
President Cary Kaplan
presented an overview of services and challenged the FCA Board to allocate
funds to marketing for a period of 3 years. Roger thanked Cary for coming to
the meeting.
4.3 Executive Committee/Athlete Rep/Sport Canada Reports
The following points were in addition to reports submitted in the FCA 2008
Annual Report.
Leslie Murray updated to the group regarding Sport Canada
policy as it affects archery. There will be
new funds for the .Road To
Excellence. programme over the next few years and could be additional
funding to archery. (For details, see Leslie’s report to the Executive
Committee, February 1-2, 2008.)
FCA has met all standards required for 2008,
and has until 2012 to meet the others.
Shawn Riggs will not be running for
the Athlete Representative position again. Kathleen has started the
nomination process through Info.E-mail. Direct mail will be sent to all
Excellence members in April.
Al Wills reported that the COPARCO meeting has
been moved to Venezuela in mid-summer. There is
still a lack of
communication on tournaments. Organisational mis-management continues. FITA is
leaning towards management by continental associations (CA). Canadians are
lumped in with. The
perception is that all US training centres and benefits
devolve to Canada even though this is not true.
Roger Murray was invited by
the NAA to classify archers at the end of January 2008; he is closer to
earning full international classifier certification.
Jude Hooey reported
that Al Wills split the 3D hosting manual from the standardised one and that she
has
created an indoor 3D national championship hosting manual. Lethbridge
Bowbenders held a successful
indoor 3D national championship in a fantastic
facility with two AWAD athletes included with 6 peewees
and 230 adults. Jude
led a 3-hour teleconference with her committee and the rules were revised.
Derek Hird has a committee of one to work with
him as chair. He will pursue Cosmos’ suggestions.
Charlene Parlee reported
that she and Ghislain are working together to publish judge appointments and
get things done. Let her know if there are other things needed for the judge
committee. With regard to
specific 3D judge training, there is no movement.
There is a negative perception of judging within the 3D
community.
MOTION #B2008-06 To accept the reports as published and/or amended.
Moved by: Shawn Riggs Seconded by: Derek Hird Passed
4.4 Operational
Plan
The Board broke into working groups for the final review. The document
is published separately.
MOTION #B2008-07 To strike a permanent FCA
International Event Hosting Committee.
Moved by: Shawn Riggs Seconded by:
ABAA Passed
ACTION: Kathleen will send FITA’s target hosting manual to Al
Wills and Jude Hooey.
ACTION: Charlene will strike an ad hoc committee to
study the Clubs of Excellence
programme. Shawn Riggs, Lindsey Poehl and Val
Canham will sit.
MOTION #B2008-08 To ratify the FCA Operational Plan as
amended.
Moved by: Derek Hird Seconded by: BCAA Passed
4.5 2008 Budget
Draft
The Executive Director led a PowerPoint presentation by project. Sport
Canada core contributions are
scheduled to decrease by $9,000 in 2008-2009.
The budget is a separate document. Derek’s marketing
suggestions were
discussed.
MOTION #B2008-09
To increase the 2009 FCA Regional Indoor
Championship participant fee by $3.00;
To increase 2009 FCA mailmatch
participant fees by $1;
To increase all FCA products by 15% immediately;
To amend the 2009 championship host agreements to include technical delegate
expenses as a
responsibility of the host committee;
To increase
FITA-sanctioned tournament fees by 15% immediately;
To increase all
FCA-sanctioned tournament fess by 15% immediately;
To increase indoor
nationally-sanctioned tournament fees to match outdoor nationally-sanctioned
tournament fees,
To cut bookkeeper fees by 50%.
Moved by: Derek Hird
Seconded by: BCAA Passed
MOTION #B2008-10 To accept the draft budget as
amended by MOTION #B2008-09
Moved by: AANB Seconded by: ABAA Passed
4.6
Policies & Ratification
- Ratification of Votes-by-E-Mail from last meeting to the present (Appendix 2)
MOTION #B2008-11 To ratify all motions
passed by the FCA Executive on behalf of the Board since
August 2007.
Moved by: Alain Gravel Seconded by: Jude Hooey Passed
MOTION #B2008-12
To ratify all motions passed by by e-mail since the FCA Executive met on
February 2, 2008
Moved by: Allan Wills Seconded by: Charlene Parlee
Passed
- Access & Equity Policy (Appendix 3)
MOTION #B2008-13 To approve the Access
& Equity Policy as amended
Moved by: AANS Seconded by: Shawn Riggs
Passed
- FCA Championship Rotational Policy (Appendix 4)
- FCA Member Complaint Policy (Appendix 5)
MOTION #B2008-14 To approve the FCA
Championship Rotational Policy and the FCA Member
Complaint Policy as
amended
Moved by: SAA Seconded by: Derek Hird Passed
5.0 Committee Work
& Recommendations
a) Archery Canada Council
• FCA Rules – Part 1 -
Ratification of Proposals from the Rules Committee (Separate document)
MOTION #B2008-15 To ratify the rule change proposals as submitted by the FCA
Rules Committee
and the 3D Committee.
Moved by: Jude Hooey Seconded by:
Shawn Riggs Passed
• FCA Rules – Part 2– Crossbows & the FCA
George
Wagner opened the discussion with a presentation to the Board. For the full
discussion, please
see Appendix 7.
MOTION #B2008-16 The issue of
crossbows be given to a sub-committee of the FCA for further
study and
produce a report to the FCA Executive before the August 2008 national target
championships.
Moved by: Derek Hird Seconded by: Shawn Riggs Passed
Crossbow Sub-committee’s Terms of Reference
- Survey and report on all provincial laws regarding
crossbows and firearms
- Survey and report on all provincial Police forces
interpretation of what is a firearm
- Survey and report on municipal
interpretations of what is a firearm in all provinces
- Survey and report on
all provincial interpretation of carrying permits
- Survey and report on
international organisations allowing crossbow competitions & rules
-
Administration of additional insurance fee ($5.00) and policing insurance
honesty
- Survey why FCA members do or do not want crossbows in the FCA
- Define .archery.
Committee members: Jude Hooey, George Wagner and AANS
representative1.
ACTION: Report will be sent to the Executive, 3D committee,
all PSO boards and posted on the
FCA website and Bowzone.
• National
Championships
2008 joint championships – Status Report from Manitoba
Al
Wills, Alain Gravel, Jude Hooey and Kathleen Millar reported in the absence of a
representative from
ABAM. The target/field logo approval took some revisions
and passed. Sponsorship is an issue. The
committee has addressed all of
FCA’s concerns within its capabilities. Dates were changed but
availability
for accommodation would not allow the date to change further in order to avoid
conflict with
US Nationals. Field championships will be held at the Sandford
Range; ABAM is supporting its upgrade.
HPC will have the FITA Youth
Championship trials at the same time as the FCA Open. There is no web-
site
functioning and most information will need to go onto the FCA website.
1 On April 07, AANS appointed John Webber to this
sub-committee.
The 3D committee has changes its executive. New
Chairperson, Brad Watkins, visited the indoor 3D
championships in Lethbridge
in order to study the organisation and to promote the outdoor event. The
host club has found a possible sponsor for long-term support. Jude mentored
them to give them a better
idea of what is needed. There will 3 courses
instead of 4, and there will be camping on-site. There is a
website.
2009 joint championships – Status Report from Québec
Denis Rousseau
presented the sites and dates for all 2009 events. All tournaments will be in
Amos.
There is a field course now. The organisers, led by Chairperson Gaetan
Dupuis, have experience
running major events. The FTAQ board has agreed to
this bid because there was sufficient
infrastructure, accommodation and
number of volunteers.
Dates for the 3D outdoor championships will be July 31
to August 03, 2009.
Dates for the FCA field championships will be August 08
to August 10, 2009.
Dates for the FCA target championships and FCA Open will
be August 10 to 15, 2009.
MOTION #B2008-17 The FCA Board accepts the FTAQ’s
suggestion to change the format of the
2009 national target championships to
suit the needs of the host club. This change will be confirmed in
the host
agreement.
Moved by: Derek Hird Seconded by: Jude Hooey Passed
2010
joint championships – Status Report bids to date from Nova Scotia (AANS)
Lindsey Poehl reported that hosting the tournaments had been spread out over
the province to encourage
more clubs to participate and to reduce the
workload on clubs who bid initially. Osprey will host the FCA
Field
Championships; Scotia Bowmen are looking after the FCA Target Championships in
Halifax and
Glooscap Archers, Kings Archers & Greenwood Archers will
host the FCA 3D outdoor Championships in
Kentville, NS, 60 minutes from
Halifax,
• Canada Games 2011
The Executive Director presented the 2011
Canada Winter Games reduction of team size; see Sport
Selection figures in
Appendix 8. Since this was the only option for archery’s inclusion in the
Halifax
Games, a decision had to made exactly how to reduce the archer team
size. Support staff numbers
remained at one male/one female. Her suggestions
were discussed.
MOTION #B2008-18 That for the Canada Winter Games 2011
Technical Package individual event, 1
compound archer and 1 recurve archer
will be selected by each PSO for each sex.
That for the Canada Winter Games
2011 Technical Package team event, teams will consist of 1 recurve
male + 1
recurve female and 1 compound male + 1 compound female, selected by each PSO.
Moved by: Derek Hird Seconded by: ABAA Passed
ACTION: The technical
package changes will be forwarded to the Canada Games Council by
the FCA
Executive Director as soon as possible.
ACTION: LTAD’s Competition Review
Committee must review the Canada Games round and how
they changes affect
athlete development. The committee should suggest alternatives for the next
Games.
b) High Performance Committee
• Olympic & Paralympic
Teams and status
Alain Gravel reported on the trials process and the number
of spots won by Canada. FCA has one more
slim chance to earn a woman’s spot
in Boé, FRA.
ACTION: HPC is asked to review the amount of funding to send 4
women to Boé.
• 2008 FITA World Youth Championships/2009 Championships/
Youth Olympics
FCA will incur additional expense due to the need to send 2
youth teams to FITA world championships in
2008 and 2009 in order to earn
quota for the new Youth Olympics in 2010. The 2009 world
championships will
be held in Salt Lake City, USA. The Board was reminded that HPC policy on
sending
youth to these events will follow LTAD guidelines as soon as they
become available.
• Regional Coaches Councils & PSO
involvement
Al Wills reviewed the RCC structure and its need to find coach
administrators who were committed to
mentoring coaches. RCC members needed
to reduce personal coaching commitments to a minimum.
He was confident that
the Ontario/Nunavut regional coach replacement would be found. There is still a
vacancy for the Atlantic Region even though the position has been advertised
twice in Info.E-mail.
• Facilities inventory from each PSO – anything longer
than 20M
Estevan has just built a 50m indoor facility.
ACTION: All Board
members should forward an inventory of known facilities in their
province
longer than 20M that can be adapted to archery with +50M a higher priority;.
6.0 FCA Annual General Meeting
NOTE: The FCA Board of Directors meeting
was adjourned at 12:55 in order to prepare for the 2008
Annual General
Meeting. The meeting re-convened at 13:30 and the agenda resumed.
5.0
Committee Work & Recommendations continued
• 3D Ranking Criteria for
Selection to International Teams – new system
VP 3D Jude Hooey presented the
latest revision of the criteria. Jude designed the system to mirror the
criteria used to select international target teams. She had converted all
percentages into actual scores as
requested by Alain Gravel.
MOTION
#B2008-19 To accept the 3D criteria as presented and amended.
Moved by: Jude
Hooey Seconded by: Alain Gravel Passed
• New Ranking System for
international teams
Alain Gravel and Shawn Riggs answered questions. The new
system includes mandatory use of FCA
results reporting template.
ACTION:
Denis Rousseau will work with Greg Durward to adjust the indoor template to show
2 rounds of 300.
c) Communications & Marketing
Derek submitted
his Marketing Committee strategy to the group (See Appendix 12). It had two
important
sections, specific fiscal changes and a think tank exercise. Part
one was covered during the discussions
concerning the 2008 budget.
ACTION: Proposed increases to membership fees should occur at the next
revision to the
PSO agreements, not ask for amendments of the 2008-2010
agreements recently signed. The
Executive Director will make these changes
to the FCA Operational Plan.
ACTION: All Board members should submit
feedback on Derek’s marketing strategy part 2
by the end of April.
7.0
Other Items
• NCCP – PSO Learning Facilitators
The Executive Director
briefed the Board on areas of responsibility. The national office will get
involved
with evaluation of Learning Facilitators only at the written
request of the PSO President. She cautioned
PSO’s from adding too many
requirements to the basic policy listed in FCA’s Operations Manual as it
slows down the LF certification process, and thereby slows down coach
candidate certification in the two
recreational contexts.
• President's
Closing Remarks
Roger Murray thanked everyone for a most productive weekend.
8.0 Adjournment
The meeting ended at 15:15. It was adjourned until presentation of the draft 2009 budget.
Appendix 1 LONG TERM ATHLETE DEVELOPMENT MODEL Part
1
a) Implementation – What should it look like?
-
PSOs appoint LTAD co-ordinator/vice-president for their province
- FCA
educates and trains all provincial LTAD co-ordinators
- PSO co-ordinators
train other volunteers for all existing provincial sub-groups
- PSO LTAD
co-ordinator monitors dissemination of LTAD material to groups & clubs
-
PSO coach co-ordinators involve coaches in the implementation
- PSO coaches
educate club members
- PSO judge co-ordinators involve judges in the
implementation
- FCA Annual PSO Report Template includes LTAD co-ordinator
contact name and other
questions concerning LTAD activities
- Start
.Archery for Life. to increase youth involvement
- Use LTAD to unify special
interest groups
- Revision of Competition Calendar to fit with LTAD concept,
using PSO events as a
progression
- Ensure FCA LTAD fit with PSO LTAD
plans in place already
- FCA & PSOs design strategy to sell LTAD to its
members, starting with the PSO Executive,
Board, regional associations,
clubs and individuals/parents
- PSOs create budgets and policies with LTAD
references with programmes and events reflect
the balance of .Archery for
Life. as well as High Performance
- LTAD brochures and materials are
available at provincial events and tournaments
b) Benchmarks – What will be in place in the next year?
- FCA LTAD Organigram in place
FCA
PSO LTAD VP
PCC PJC
PSO LTAD Coaches
PSO clubs
- PSOs measure membership growth, particularly by
special interest groups
Appendix 1 LONG TERM ATHLETE DEVELOPMENT MODEL
PART 2
An archery tournament would be considered successful if it had the
following components:
a) From a coach’s perspective
- Fit the needs of
athletes
- Challenges were reasonably achievable
- Accommodates various
skill and development levels
- Offers various venues for different archery
disciplines
- Good competition
- Participation at all levels using high
performance athletes as role models but providing opportunities for
all,
particularly beginners.
b) From an athlete’s perspective
- Enjoyable
experience
- Fit the needs of athletes – qualifies for ranking, prepares
archers for future competitions
- Challenges were reasonably achievable
- Accommodates various skill and development levels
- Offers appropriate
facilities – courses and terrain well-planned and laid-out
- Good
competition – well-organised, rules clear, good officiating, several competitors
in each class
- Family-oriented using high performance athletes as role
models but providing opportunities for all,
particularly beginners.
a)
From FCA’s perspective
- Financially viable for club, PSO and FCA
-
Appropriate in scale for the population base
- Local tournaments offer
competition to all levels of participants
- National tournaments service
specifically targeted level
- All tournaments use the same rules at all
levels
- All results for registered tournaments use the same template and
are sent to the national office
- All results fit into the talent
identification programme
Appendix 2: Ratification of Votes-by-Mail since
August 15, 2007 PART 1
The following motions passed by FCA’s Executive
Committee from August 2007 to January 31, 2008:
Motion #HPC 2007-14
Proposed AWAD team selection criteria for women.
PASSED
Motion #E2007-11
To appoint Charlene Parlee to the position of
Vice-
President Committees and Projects for the period of one
year
PASSED
Motion #E2007-12
2008 FCA 3D indoor championship logo
PASSED
Motion #HPC 2007-16
Change HPC’s Equipment programme criteria to receive
Win & Win effective November 15, 2007
PASSED
Motion #HPC 2007-17
2008 Olympic Trials format proposal (HPC)
PASSED
Motion #E2007-12
Standing Rules Committee
PASSED
Motion #HPC 2007-17
2008 Olympic Trials format proposal (BoD)
PASSED
Motion #ACC 2007-01
2008 3D rule change proposals (Batch #1)
PASSED
MOTION #HPC 2007-19
InfoExcellence disbanded for Excellence 2012
PASSED
MOTION #HPC 2007-20
LTAD principles as part of PSO agreements
PASSED
MOTION #HPC 2007-21
Junior/cadet world team selection criteria
PASSED
MOTION #HPC 2007-22
Junior/cadet world team selection trials in Winnipeg
PASSED
MOTION #HPC 2007-23
2008 Pan American Championship team trials dates
PASSED
MOTION #HPC 2007-24
2008 B Team trials dates
PASSED
MOTION #HPC 2007-25
Boé FRA team selection policy
PASSED
MOTION #HPC 2007-26
2008 university archery championship team criteria
PASSED
MOTION #HPC 2007-27
ERC New Ranking Proposal accepted in principle
PASSED
Motion #E2007-13
Using $3000 of RBC Dominion Securities cash to offset
FCA expenses incurred during the 2007 FCA outdoor
target/field and
outdoor 3D championships
PASSED
Motion #HPC 2008-01
Olympic/Paralympic Trials to Ontario
Canada Cup to
British Columbia
PASSED
Continued
Appendix 2: Ratification of Votes-by-Mail since
August 15, 2007 PART 2
The following votes by e-mail require Board
ratification (actual wording of motion follows grid):
MOTION #B2008-01
Access & Equity Policy as modified/corrected (See App. 3)
PASSED
MOTION #HPC2008-02
Funding for 2 recurve archers to Winnipeg Championships
PASSED
MOTION #HPC2008-03
FITA Field Championship trials at Winnipeg Championships
PASSED
MOTION #HPC2008-04
Selection of J-P Lafleur as head coach to 2008 FITA
Junior/Cadet world championships
PASSED
MOTION #HPC2008-05
Funding to junior/cadet world championships in light of
FCA
funding restrictions
PASSED
MOTION #E2008-13A
Approval of 2008 Target/Field Championship logo
PASSED
MOTION #E2008-13B
Approval of 2008 Target/Field Championship judges
PASSED
MOTION HPC2008-02: That the directions from
HPC be amended. $1000 will divided into $500 each for
one male and one
female recurve archer, who is not nationally carded, shooting the senior
distances and
obtaining the highest score at the national target
championships (double FITA1440).
Moved by: Alain Gravel Seconded by: Allen
Jenskey
MOTION HPC2008-03: That HPC will use national field championships as
trials if more people are
interested in competing at the World Field
Championships than Canada is allowed per sex/division.
Moved by: Alain
Gravel Seconded by: Allen Jenskey
MOTION HPC2008-05: To allocate to 2008
world team recurve junior and cadet archers financial
assistance. $2000 will
be given to the first place archer at the trials (or first-placed qualifier if
no trials are
required) and $1000 will be given to the second-place
finisher. For compound archers, the same
percentages will be allocated
depending upon FCA funds, to a limit of $2000 for first-place finishers and
$1000 for second-place finishers.
Moved by Alain Gravel
Informational Item:
MOTION #E2008-04
To change the FCA fiscal year end from December 31
to March 31
Moved by Derek Hird Seconded by Alain Gravel
Unanimous
NOTICE OF
MOTION FOR THE
2008 FCA
ANNUAL
GENERAL
MEETING
MOTION #3D2008-01
Rule Changes – Board agenda item under Committees
Quorum not met
Appendix 3: FCA Access and Equity Policy 2008
English only
Preamble
The Federation of Canadian Archers is committed to
accessible and available sport to all persons in
Canada.
Equity is
synonymous with fairness and justice; to be equitable means to be fair, and to
appear fair.
Equity and equality are often confused. Equality is defined as
"of the same quantity, size, number,
degree, value, intensity" and "having
the same rights, privileges, ability, rank, etc." Equity, on the other
hand
is defined as "justice, impartiality; the giving or desiring to give each person
his due; anything that is
fair." Equity is the belief and the practice of
treating persons in ways that are fair, equal and just,
regardless of their
gender, race, ancestry, place of origin, color, ethnic origin, citizenship,
creed, sexual
orientation, disability, age, marital status, or family
status.
Gender equity is the belief and practice of treating both sexes in
ways that are fair and just. It is the
principle and practice of fair and
equitable allocation of resources and opportunities for both females and
males. Gender equity eliminates discriminatory practices which are barriers
to full participation of either
gender.
Access equity is the belief and
practice of treating all Canadians in ways that are fair and just. FCA is
committed to the principle and practice of fair and equitable allocation of
resources and opportunities for
all Canadians regardless of race, and
ancestry, place of origin, colour, ethnic origin, citizenship, creed,
sexual
orientation, disability, age, marital status or family status.
The
Federation of Canadian Archers will take strong and clear initiatives to
encourage participation by
women, people with disabilities, First Nations
people, new Canadians and other minority groups.
The Federation of Canadian
Archers will work to ensure that access and gender equity are key
considerations when developing, updating or delivering FCA programs,
policies, and projects.
The Federation of Canadian Archers believes that an
effective education program is a cornerstone to
achieving access and gender
equity in sport. Efforts will be made towards raising the awareness and
understanding of the access and equity issue in the sport community.
The
emphasis for access and gender equity is an attempt to attract and include girls
and women, people
with disabilities, First Nations people, new Canadians and
other minority groups in archery, and bring
them to an equitable level of
participation in physical activity and sport.
Meeting the challenge of
access and gender equity in sport and physical activity may tax the resources
and ingenuity of The Federation of Canadian Archers. However, the rewards
are substantial, and well
worth the effort. The Federation of Canadian
Archers has the opportunity to take a compelling leadership
position by
making a clear commitment to access and gender equity.
Vision
All
archers will enjoy a full and equitable range of opportunities to participate in
and lead all activities of
The Federation of Canadian Archers.
Goals
The Federation of Canadian Archers will:
1. Achieve access and gender
equity in the administration, policies, and programmes of the association.
2. Play a positive role in raising the awareness and understanding of access
and gender equity among
its members.
Policy Statements and
Implementation Strategies
A. Leadership and Administration
1. The
Federation of Canadian Archers ensures its by-laws use gender-neutral language.
2. The Federation of Canadian Archers will ensure that all Canadians at all
levels in the archery system
have equal opportunity to participate, compete,
coach, officiate, administer, organize, lead, and instruct in
a fair, and an
unbiased environment.
3. The Federation of Canadian Archers shall declare
publicly that it is an equal opportunity employer and
respects the
principles of pay equity in relationship to salaried employees.
4. The
Federation of Canadian Archers shall practice family-friendly work practices
such as flex-time, job
sharing, child care support, harassment policies,
non-discriminatory interview techniques, and pay
equity.
5. The
Federation of Canadian Archers shall develop positions and work proactively with
provincial and
national agencies to identify and eliminate barriers facing
all Canadians in archery. Host clubs of
National Championships shall strive
to insure the availability of day care facilities.
6. The gender equity
portfolio is included in a Federation of Canadian Archers' employee's job
description.
7. The gender equity portfolio is included in a Federation
of Canadian Archers' volunteer's job
description.
8. The Federation of
Canadian Archers shall strive to have an access and gender balance on its board
of directors.
9. The Federation of Canadian Archers shall strive to have
both genders and minority groups
represented on its committees - Archery
Canada Council, High Performance Committee, Judges'
Committee, and Coaching
Certification Committee.
10. The Federation of Canadian Archers shall
collect gender-based and athletes with a disability
statistics on an annual
basis.
11. The Federation of Canadian Archers shall analyse the disbursement
of funds on a gender and
minority group basis.
B. Education
The
Federation of Canadian Archers recognizes that an effective education programme
is necessary to
the success of this policy.
1. The Federation of
Canadian Archers shall use gender appropriate language and for all publications,
videos and advertisements include a balance of men, women and minority group
images.
2. The Federation of Canadian Archers shall provide guidelines on
best-practices and materials to
educate its members.
3. The Federation
of Canadian Archers shall publicly recognise member organisations that make
advancements with respect to women and minority groups and sport.
4. The
Federation of Canadian Archers shall provide forums for discussions on access
and gender equity
issues.
5. Through the newsletters, communicate the
achievements of women and minority groups in archery.
6. Develop a set of InfoClub pamphlets
concerning women and minority groups in archery, and actively
promote their
circulation.
C. External Liaisons
1. Federation of Canadian Archers
representatives at external meetings shall understand and be
committed to
the principles of access and gender equity as set out in this policy, and
actions at these
meetings should reflect these principles.
The
Federation of Canadian Archers shall strive to have both sexes represented on
its delegations to
external forums and conferences.
2. The Federation of
Canadian Archers shall not solicit nor accept sponsorship from companies which
discriminate against women and minority groups.
3. The Federation of
Canadian Archers shall lobby FITA to create equal competitive opportunities for
all
Canadians at world championships and international competitions
controlled by the International
Federation.
4. The Federation of
Canadian Archers shall maintain membership in associations that are concerned
with the status of women and minority groups.
D. Promotion
1. The
Federation of Canadian Archers will increase the exposure, and build awareness,
of women and
minority groups in all aspects of archery.
2. The
Federation of Canadian Archers will represent women and minority groups of all
ages with respect
and so as to enhance self-esteem.
3. The Federation of
Canadian Archers will actively promote archery as a sport for all people.
Appendix 4: FCA Policy for Championship Rotation
Schedule Policy Revision Version 4
Proposed Revision to the existing
Championship Rotation Policy
1. That from 2011 onward, any PSO requesting a
revision to the rotation policy will not be able
to .swap. dates with
another PSO from another region in the country (east/west), disrupting
the
alternating system.
2. The PSO requesting the delay must do so no later than
2 years in advance of their turn in the
rotation. After that date, the PSO
is required to host the FCA national championships in the
stated rotation.
3. The PSO requesting the delay will find a PSO willing to host the
championships in the year in
question.
4. There will be no change to the
order.
5. No PSO may request a delay in hosting the championships more than
1 time in 10 years.
6. The FCA Board of Directors will review the Rotation
Policy at its annual meeting every 4
years starting in 2011.
7. The
rotation is an 8-year cycle as follows:
2009 Quebec
2010 Nova Scotia
2011
Saskatchewan
2012 British Columbia
2013 New Brunswick
2014 Alberta
2015 Ontario
2016 Manitoba
2017 Quebec
2018 Nova Scotia
2019
Saskatchewan
2020 British Columbia
2021 New Brunswick
2022 Alberta
2023 Ontario
2024 Manitoba
etc.
Appendix 5: FCA Complaint Policy – Revision
Draft #3, 2008-03-17
PURPOSE
This policy establishes the procedure by which FCA
members may obtain redress for offences they
suffered while at an FCA
sanctioned event, or during the preparation for such an event.
DEFINITIONS
Complainant The person, group, or organisation forwarding the complaint
Said person, group, or organization must all be active members, in good
standing, of the FCA at the time
the complaint is made and at the time of
the offence.
Respondent The person, group, or organization against which the
complaint is lodged
Said person, group, or organization must all be active
members, in good standing, of the FCA at the time
the complaint is made and
at the time of the offence.
FCA The Federation of Canadian Archers
Offence Any action contrary to the rules of competition and/or rules of
ethical behaviour published
by FCA and in force at the time of the
infraction, which negatively affects the shooting performance of the
complainant.
PSO Provincial Sport Organisation
PROCEDURE
1. Before filing a complaint with the FCA, the
complainant must have pursued the issue through both the
appropriate local
association and PSO. The FCA will only address the complaint if all local and
PSO
avenues have been used. Complaints dealing with national team selection
will be addressed by the
Resolution Committee in conjunction with the FCA
High Performance Committee.
NOTE:
The complaint must be first lodged
with the next higher organizational authority (i.e. A complaint lodged against a
local association must first be lodged with the PSO.), unless the complaint
is against a representative of the FCA, in
which case the complaint must be
forwarded to the FCA President or, if against the FCA President, to the FCA
office.
2. It is the responsibility of the complainant to forward their
complaint (or notice of complaint) to the FCA
office within 10 calendar days
of the incident, or within 10 calendar days of notification from the local
association or PSO. If the FCA Office or the President is contacted for
information, then the 10 days will
begin as of that day. If the complaint is
not received by the tenth day, then the matter will be considered
closed.
3. The complainant must fill in the FCA Complaint form (attached) with as
much detail as possible and
forward it as per items 1 and 2.
4. Once a
complaint is received the FCA office (or President) will appoint a committee of
3 members of
the Executive as a 'Resolution Committee'. Should the complaint
be against the Executive, members of
the Board of Directors or FCA
committees who are not in conflict, will be appointed.
5. The Resolution
Committee shall elect a Chair from among themselves. This committee will then be
forwarded electronic or hard copies of the complaint and all the
documentation. The committee will meet
in person with the complainant, call
witnesses in person, and deliberate face-to-face when possible (as
when a
complaint is lodged at a National Championships).
6. The Resolution
Committee will keep un-official minutes of all interactions so that the
committee
members can review all the findings prior to rendering a decision.
Minutes will not be made public.
Minutes will include a copy of the
completed complaint form, notes from meetings, and a procedural
checklist
(attached).
7. The Resolution Committee will report its
findings and decision to the FCA Board of Directors, and only
the Board can
dissolve the committee. A motion from the Board will ratify the final decision
and dissolve
the committee.
8. The reported findings and decision of
this Committee will be published on the FCA website as ratified
by the Board
of Directors, unless the information is of a personal nature, would injure, or
damage the
reputation of, any of the involved parties.
9. Should the
decision not satisfy the complainant, The Alternate Dispute Resolution mechanism
can be
pursued as an outside agency designed to mediate or arbitrate in
cases where internal sport procedures
fail to resolve an issue.
Penalty
Guidelines:
The following are suggested penalties for the Resolution
Committee, but their decision will be final.
First offence:
An FCA
member in good standing who is found to be in violation of rules of competition
and/or rules of
ethical behaviour published by FCA, and in force at the time
of the infraction, for the first time will:
. Send formal letters of apology to all individuals
represented in the complaint AND
. Comply with the specific terms detailed
in the Resolution Committee report AND
. Complete all specific tasks and
assignments from the report within the timelines stated.
Failure to comply will bring an automatic suspension
of FCA membership for a period of one year. During
that time, the offender
may not participate in any capacity representing Canada or the FCA.
Second
offence:
An FCA member in good standing who is found to be in violation of
rules of competition and/or rules of
ethical behaviour published by FCA, and
in force at the time of the infraction, for a second time, but who
complied
with all terms, tasks and assignments deemed necessary by the Resolution
Committee for
his/her first offence, will:
. Send formal letters of apology to all individuals
represented in the complaint AND
. Comply with the specific terms detailed
in the Resolution Committee report AND
. Complete all specific tasks and
assignments from the report within the timelines stated AND
. Be banned from
the FCA for a period of one year.
Failure to comply will bring an automatic suspension
of FCA membership for a period of two years.
During that time, the offender
may not participate in any capacity representing Canada or the FCA.
An FCA
member in good standing who is found to be in violation of rules of competition
and/or rules of
ethical behaviour published by FCA, and in force at the time
of the infraction, for a second time, but who
DID NOT comply with all terms,
tasks and assignments deemed necessary by the Resolution Committee
for
his/her first offence, will be treated as having committed a third offence (see
below).
Third offence:
An FCA member in good standing who is found to be
in violation of rules of competition and/or rules of
ethical behaviour
published by FCA, and in force at the time of the infraction, for a third time,
but who
complied with all terms, tasks and assignments deemed necessary by
the Resolution Committee for
his/her first and second offences, will:
. Send formal letters of apology to all individuals
represented in the complaint AND
. Comply with the specific terms detailed
in the Resolution Committee report AND
. Complete all specific tasks and
assignments from the report within the timelines stated AND
. Be banned from
the FCA for a period of five years.
Failure to comply will bring an automatic lifetime
suspension of FCA membership. During that time, the
offender may not
participate in any capacity representing Canada or the FCA.
An FCA member in good standing who is found to
be in violation of rules of competition and/or rules of
ethical behaviour
published by FCA, and in force at the time of the infraction, for a third time
will, but who
DID NOT comply with all terms, tasks and assignments deemed
necessary by the Resolution Committee
for his/her first and second offences,
will be given an automatic lifetime suspension of FCA membership.
The
offender may never participate again in any capacity representing Canada or the
FCA.
Appendix 6: FCA By-laws and definition of Honorary
Membership
9.04 Categories of individual non-voting membership - Non-voting
membership in the Corporation is
open to individual residents of Canada who
satisfy the criteria for membership established by the
Board of Directors
from time to time, and whose application is approved by the Board of
Directors. The categories of such membership shall be as follows:
(a)
Individual: membership is open to applicants who pay the appropriate fee;
(b) Family: membership is open to applicant family groups of 3 persons or
more who have
paid the appropriate fee. A family is defined as 1 or 2
individuals who are married or living
in a common-law relationship and may
include 1 or more legal dependants of one or both
of the individuals, all of
whom reside in the same household.
(c) Honorary: the Board may grant
membership for a specified term to individuals, exempt
from fees, for
special merit, service or contribution to the Corporation. The Board of
Directors may from time to time, confer an honorary life membership to
individuals who
have distinguished themselves in the service of FCA;
(d)
Life: is open to applicants who pay the appropriate fee.
(e) Package: is
open to applicants who pay the appropriate fee through their local FCA
affiliated club or Provincial Archery Association.
Appendix 7: FCA Rules - Crossbows in FCA 3D outdoor
championships
• Presentation George Wagner
The FCA President
relinquished the chair to the Executive Director.
The crossbow is a
controversial issue.
In the 1970’s George received a crossbow and his
involvement grew from there. He is in the business
and shoots traditional
and compound equipment. In Ontario, when the archery season was opened and
crossbows were included. Ontario Bowhunters Association (OBA) was the group
that push for the bow
season. The OBA Disbanded over the crossbow issue and
the whole organisation fell apart with inner
fighting.
Personally,
George is very worried about hunting in the world and in Canada, and archery
would suffer.
Hunting is under pressure. PETA has launched a multi-million
dollar campaign against baiting bear.
Right now there is no bowhunter
association in Ontario, just OFAH and a wing of OAA. He feels that FCA
should be a national voice for bowhunting. Insurance is not really the
issue; it is lack of knowledge.
There are no other sporting groups that can
emphasize bowhunting.
Crossbow seasons are becoming more liberal – 12
jurisdictions across North America allow crossbows in
season. Crossbow
archery is the only growth segment in North America. Manufacturers are putting
more
money into it and more States will add a season. The numbers will be
increased enormously if Michigan
and New York accept it. Crossbow shooters,
the older segment of the population, can participate in
tournaments because
this type of equipment is available to them – Archery for Life. People need to
look
at this as an option for active clubs and volunteers.
George quoted
an IBEP study was quoted and stated that over the years, there remains a stable
11-12%
success rate for all archery.
In terms of target archery,
allowing people to use crossbows at clubs brings people into the sport and
encourage them to continue. There will growth. Some people who shoot
crossbows also own other
types of archery equipment.
In George’s view,
we need to put aside our personal opinions and see what is for the benefit of
the sport.
Crossbow should add to the ranks. FITA competition, field and 3D
could have divisions. Crossbows can
be quite accurate. The quality of
equipment is better than in the past just as in other equipment classes.
He
wants FCA to take a stand on bowhunting and national interest. Supply statistics
and use those to
make a case for safety.
Focus on tournaments and
competition
Things to consider: hunting
Definition of archery - Are
crossbows archery?
What is archery equipment? (human power)
History of
firearms – crossbows were in archery
FCA’s access and equity policy
FCA’s mission statement
Hunters with a disability
Youth using a
crossbow at tournaments.
Archery ranges do not have the same level of safety
control as gun ranges.
It has to be trained.
FCA members have a problem
with comfort level with crossbows.
All straw votes have given a 50-50 split.
Crossbows in FCA are as contentious now as compound bows were before 1971.
Appendix 8: Canada Games 2011
Sports selected to the 2011 program
Competitors
AWAD/SOC
Support Staff
PRE-SELECTED
M
F
M
F
Coach
AWAD
Coach
Manager
Other
Total
1
Alpine
Core
5
5
2
2
2
2
1
19
2
Curling (Men)
Core
4
1
5
2
Curling (Women)
Core
4
1
5
3
Hockey (Men)
Core
20
3
1
24
3
Hockey (Women)
Core
20
3
1
24
4
Speedskating
Core
9
9
2
2
22
Core Sport
Sub-Total
38
38
2
2
12
2
4
1
99
EXTRA ASSESSMENT
Female Apprentice Coach
Policy
2
2
Aboriginal Apprentice Coach
Policy
2
2
5
Figure Skating
Extra Assessment
6
7
2
2
2
1
1
21
6
Gymnastics - Artistic
Extra Assessment
7
7
3
1
18
7
Synchro
Extra Assessment
9
2
1
12
8
Cross Country Skiing
Extra Assessment
5
5
2
1
2
1
1
1
18
9
Judo
Extra Assessment
7
7
2
1
17
10
Snowboard
Extra Assessment
6
6
2
1
1
16
11
Freestyle Skiing
Extra Assessment
4
4
3
1
12
12
Ringette
Extra Assessment
16
2
1
19
13
Shooting
Extra Assessment
4
4
1
1
10
14
Badminton
Extra Assessment
5
5
1
1
12
15
Wheelchair Basketball
Extra Assessment
9
3
2
1
15
16
Squash
Extra Assessment
4
4
1
1
10
17
Biathlon
Extra Assessment
4
4
2
1
1
12
18
Boxing
Extra Assessment
10
2
1
13
19
Archery
Extra Assessment
2
2
1
1
6
Extra Assessment
Sub-Total
64
80
13
6
32
2
15
3
215
GRAND TOTAL
102
118
15
8
44
4
19
4
314
PREFERRED Team Sizes 2011
MINIMUM Team Sizes 2011
SPORT
M
W
AWAD
SOC
C
M
OTHER
TOTAL
SPORT
M
W
AWAD
SOC
C
M
OTHER
TOTAL
Alpine
5
5
6
4
2
22
Alpine
5
5
2
3
1
16
Archery
3
3
1
1
8
Archery
2
2
1
1
6
Badminton
5
5
1
1
12
Badminton
3
3
1
1
8
Biathlon
4
4
2
1
2
13
Biathlon
4
4
2
1
1
12
Boxing
11
8
3
1
23
Boxing
10
6
2
1
19
Broomball- (MEN)
20
2
1
1
Broomball- (MEN)
11
1
1
Cross Country Ski
5
5
3
3
1
2
19
Cross Country Ski
5
5
3
2
1
1
17
Curling
5
5
5
3
18
Curling
4
4
4
3
15
Fencing
9
9
2
1
21
Fencing
6
6
1
1
13
Figure Skating
8
9
3
1
21
Figure Skating
8
9
3
1
20
Freestyle Ski
6
6
3
1
16
Freestyle Ski
4
4
3
1
11
Gymnastics - Artistic
7
7
3
1
18
Gymnastics - Artistic
6
6
2
14
Gymnastics - Rhythmic
8
1
1
10
Gymnastics - Rhythmic
6
1
1
7
Gymnastics - Trampoline
4
4
2
1
11
Gymnastics - Trampoline
2
2
1
1
6
Hockey
21
21
15
3
1
1
62
Hockey
20
20
15
3
1
1
60
Judo
7
7
2
1
17
Judo
7
7
1
1
16
Lacrosse
20
3
1
24
Lacrosse
20
3
1
24
Racquetball
4
4
1
2
1
12
Racquetball
2
2
1
1
1
7
Ringette
22
4
1
27
Ringette
16
2
1
19
Shooting
4
4
2
1
1
12
Shooting
4
4
1
1
1
11
Snowboarding
9
9
3
1
1
23
Snowboarding
6
6
2
1
1
16
Speed Skating
9
9
2
2
22
Speed Skating
9
9
2
2
22
Squash
4
4
1
1
10
Squash
4
4
1
1
10
Synchro Swim
10
2
1
13
Synchro Swim
9
2
1
12
Table Tennis
6
6
3
3
2
1
1
22
Table Tennis
3
3
2
2
1
1
12
Wheelchair Basketball
12
2
1
1
16
Wheelchair Basketball
10
2
1
13
TOTALS
198
164
28
8
58
27
13
472
TOTALS
164
133
23
6
47
23
7
386
*Total Team Size 324 for 2011 Games.
**Athlete Gender Ratio must be equitable
***Events for AWAD to total approximately 5.5% of the theoretical maximum
2011 CANADA WINTER GAMES SPORT SELECTION AGREEMENT
Archery was selected as the next ranked sport and given its minimum team
size
for competition at the Games.
In order to formalize the selection
of sports to the program of the 2011 Canada Winter Games, the
following
terms must be agreed upon between the National Sport Organization (NSO) and the
Canada
Games Council. These terms cover a wide range of subjects from the
fundamental aspects of the Games
to the very practical. Having all parties
agree to these terms once a sport is selected to the program,
ensures that
issues are dealt with consistently across all sports and that the NSOs and
Canada Games
Council are accountable to each other.
If the terms of this
agreement are not met, a variety of sanctions are possible, ranging from:
written
warning, monetary fines, or at the very extreme, expulsion from the
Canada Games program. If the
Canada Games Council and/or Host Society and/or
NSO do not meet any of their obligations they should
be identified by the
affected party leading up to the Games and identified in the final report.
NSO will agree to:
a. Identify the Canada Games as a component within
its long term athlete development model;
b. Propose at 24 - 36 months prior
to the Games, an age/eligibility category for .next generation national
team
athletes” in the Training to Compete phase of the long term athlete development
model, or other
suitable phase of LTAD as justified by NSO to suit next
generation national team athletes;
c. Work with the Council to minimize
conflicts in the scheduling of major events in the Games period;
d. Fund the
travel costs for at least one technical representative visit to the host
community prior to the
Games;
e. Develop, with the assistance of the
Host Society and host PSO, a plan for upgrading technical officials
within
the host community and host province;
f. Ensure high calibre officiating at
the Games;
g. Help in the development and provide final sign off of key
documents, such as the technical package,
sport schedule, minimum venue
requirements, facilities plan and sport operations plan in the given
timelines set forth by the Canada Games Council;
h. Include the Canada
Games within the NSO's communications plan and activities (link to Canada
Games website, include Canada Games results in athlete biographies, etc.)
and assist the Canada
Games Council in promoting the Games through such
means as media relations and features in
newsletters and magazines, signage
and visibility at qualifying events1;
i. The NSO must assign capable and
competent people from within the organization (i.e. volunteer, staff,
etc.)
to be Technical Representative and Sport Information Officers;
j. Abide by
the Council's Principles that Govern Technical Packages and other policies of
the Canada
Games Council;
k. Ensure that NSO's have a code of conduct
and comprehensive social polices in place that embraces all
representatives’
(staff, officials, volunteers) and participants (athletes, coaches and managers)
behaviour
at all times when under the Canada Games jurisdiction;
l.
Provide two complimentary copies of the NSO’s current rule book and two copies
of tournament
policy/procedures manuals to assist the Host Society in its
planning for the Games, as well as sample
copies of score sheets and other
tools normally used by an organizing committee;
m. Work with the Host
Society to ensure the sport’s Announcer and Chief Official are fluent in both
French and English in the NSO’s sport-specific language to provide equal
language services to
spectators and Games participants;
n. Provide the
Canada Games Council with a final report at the conclusion of the Games.
Canada Games Council will agree to:
a. Have a fair and transparent sport
selection process;
b. Provide an environment that is appropriate for .next
generation national team athletes. that are in the
Training to Compete phase
of the LTAD, or other suitable phase of LTAD as justified by NSO to suit next
generation national team athletes enabling them to
excel at the Canada Games. This high performance
environment will be
provided to all Games participants by ensuring an athlete-centred approach to
Games organization through:
_ Air & Ground transportation
scheduling,
_ Competition scheduling,
_ Venue requirements,
_ Field
of play requirements,
_ High calibre of officiating,
_ Accommodations,
_ Food services,
_ Medical services
c. Work in partnership with NSOs
in the language of their choice to ensure that all of their needs are met.
APPENDIX A
Suggestions to NSOs for the Development and Implementation of
a Canada Games Marketing &
Communications Plans
1. Upon selection to
the Canada Games program, sport governing bodies must apply best efforts to
provide Canada Games visibility prominently on NSO marketing and
communications vehicles associated
with the Games.
2. The usage of the
Canada Games trademarks will be in accordance with the graphic standards
(standards and graphics available upon request).
3. As a Canada Games
sport, promotion of the Canada Games Movement brand should take place on
the
following vehicles:
Communications Vehicles
i. Website banner ad and
link on the NSO homepage,
ii. Website link from all Canada Games program
pages,
iii. Written and visual promotion in Email Newsletter,
Promotion
at Events
i. Banners and signage at Canada Games qualifying events, Canada
Games
Development programs, Talent I.D events, Coach employment events,
Sport
Development events,
ii. Verbal promotion in speeches and Athlete
testimonials,
iii. Promotion on NSO marketing collateral pieces
Appendix 9: FCA Task List
FCA Volunteer Project List (Who's doing what list!)
Master Version
always evolving - feedback encouraged
Question marks? -
Fill in the blanks!
What
Type
Who
When
1
Long-term Athlete Development Model
Process
Service
K. Millar/R. Way/P.
Jurbala/B. Stafford/S.
Lemke
on-going
2
Canada Games/Youth athlete sub-committee
action
plan/LTAD
Programme
R. Murray/PSO
directors/Jordan
Eastman/P.
Jurbala
on-going
3
2005-2009 Operational Plan review & revisions
Governance
Exec Comm & BofD
Board
meeting
4
2007-2009 High Performance Budget - Sport
Canada
contribution update
Programme
Exec. Dir./A. Gravel update
July 25
Board
meeting
5
2007-2009 Archery Canada Budget - Sport
Canada
contribution update
Programme
VP E&S / VP C&P / T.
Paukovic /ED
Board
meeting
6
2007-2009 AWAD Budget - Sport Canada
contribution
update
Programme
Exec. Dir./A. Nault
Board
meeting
7
2007 Pan Am Games Team Management
Event
S. Lemke
2007-07-28
8
2007 World Outdoor Able-bodied Team
Management
Event
K. Millar/Bibeau/Lafleur/
McDonald
done
9
2007 World Outdoor AWAD Team
Management
Event
Lemke/Murray
on-going
10
2007 FITA 3Di Team Management
Event
H. Navarro & ED
on-going
11
2008-2009 FITA 3Di Team Selection criteria
Event
VP 3D
FALL 2007
12
2007 FCA Annual Award ballots for 2006
Programme
Board/Executive
Director/Committees
207-06-05
13
2007 PSO Reports for FCA annual report
submissions
Governance
Board & Chairpersons
2007-06-11
14
2007 HPC Prepare/host semi-annual meeting
Programme
A. Gravel/K. Millar
N/A
15
2007 elections President / VP Admin & Mkt’g /
VP
3D & one-year for VP C&P/ VP E&S
Service
Roger Murray/K.
Millar/PSO Presidents
2007-05-31
16
Recruitment of new Board & Executive
members
Governance
all Board & Executive
members
2007-05-31
17
National Championship Host Rotation Policy
updated
Event
FCA Executive/PSOs
annual AGM
18
2007 3D outdoor championships
Event
T. Paukovic /Wolf's Den /
ED
on-going
19
2007 Target/Field championship
Event
B. Savage / J. McDonald
/K. Millar
on-going
20
2007 COPARCO judge certification clinic
Programme
S. Font/G.A/KM
2007-08-
08/10
21
2008-2010 FCA/PSO Operating Agreements
Service
Don Lohnes/Executive
Director
on-going
22
FCA Info.E-mail
Service
K. Millar
bi-weekly
23
Follow-up Presidents Conference -
communicate PSO
successes to national office
Service
PSO Directors
monthly
24
HP Excellence Rankings
Service
J. McDonald
monthly
25
FCA Memberships Programme
Programme
K. Millar/L.
Kiraly/bookkeeper?
monthly
26
FITA Pin co-ordinator
Service
T. Klat/A. Wills
semi-annual
27
World Records
Service
weblink in the Excellence
welcome package
on-going
28
Team Manager/Coach handbook
Service
J. McDonald/Arthur
Nault/AG/KM
annually
29
International judge re-certification
Programme
G. Arseneault
annually
30
PSO identification of AWAD athletes to HPC
Programme
PSO membership
chairpersons/A. Nault/KM
on-going
31
Follow-up Presidents Conference - Meeting
CanBow
goals
Programme
R. McIntyre / K. Millar /
CAHPERD
on-going
32
CBET transition & manuals
Programme
J. Wiebe
on-going
33
Web page calendar & posting
Service
A. Wills
on-going
34
Judge Certification programme & record-
keeping
Programme
G. Arseneault/K. Millar
on-going
35
FCA Office Staffing
Service
Exec. Dir./President
on-going
36
Athlete Abuse Prevention Education
programme
Governance
President/PSO agreements
on-going
37
FCA Records
Service
C. Murphy
on-going
38
FCA championship results archive
Service
A. Wills
on-going
39
HP Coach Development network
Programme
HPC regional coaches /
J. Gunter
on-going
40
Judge certification streams (field/target/3D)
Programme
G. Arsenault
on-going
41
FCA Travel Kit transportation
Event
Executive Director/Archers
of Caledon
done
42
Volunteer Promotion Articles in Info.E-mail
Service
Executive Committee
monthly
43
InfoExcellence
Service
L. Cusson
as needed
44
FCA Product catalogue (on website)
Programme
A. Wills/Exec. Dir./D.
Lohnes
as needed
45
FCA Coaching Certificates
Programme
J. Wiebe
under review
46
Athlete bill of rights revision
Service
Athlete Representative
as needed
47
2009 Athlete Representative nomination
process
Governance
S. Riggs/K. Millar
bi-annually
48
2008 Rulebook production French
Programme
G. Arsenault/
K. Millar / FTAQ
bi-annually
49
Judge Course Conductor manual/club judge
test
updates
Programme
G. Arsenault
bi-annually
50
2008 Rulebook production English
Programme
G. Durward/VP 3D/ED
bi-annually
51
FCA French/English lexicon
Service
FTAQ/FCA Executive
bi-annually
52
Follow-up Presidents Conference - Form a
sub-committee for Adult athlete development
Programme
Durward/Savage/HPC/
Riggs/ED
on hold
53
Update the quadrennial plan
Governance
FCA Board/Exec.
Comm./Sport Canada
on hold
54
Ski Arc co-ordinator
Programme
TBA
on-hold
55
Follow-up Presidents Conference - Marketing
Strategy
& sales initiatives
Programme
D. Lohnes/Marketing
Committee
on hold
56
Aboriginal Sport Circle NCCP integration to
enhance
PD for FCA coaches
Programme
Coach Committee
in progress
57
2008 Paralympic Coach placement
Event
S. Lemke
on-going
58
2008 Olympic Coach placement
Event
J. McDonald
on-going
59
2007-2008 High Performance Budget - Sport
Canada
contribution update
Programme
A. Gravel
as needed
60
2007-2008 Archery Canada Budget - Sport
Canada
contribution update
Programme
VP 3D / VP E&S / VP P&C
as needed
61
2007-2008 AWAD Budget - Sport Canada
contribution
update
Programme
A. Nault/K. Millar
as needed
62
2008 Pan Am Champs Team Management
Programme
Team Leader and RCC
SUMMER
2007
63
2008 World Junior Team Management
Programme
HPC & RCC
SUMMER
2007
64
2008 FCA Mailmatch preparation
Event
Trina Snooks/K. Millar
FALL 2007
65
COPARCO Congress representation
Event
A. Wills
ANNUAL
66
2007 Prepare/host/report HPC annual meeting
Programme
VP HPC
FALL 2007
67
2008-2009 Coaching Budget/committee
operations
Service
J. Wiebe/ V-P Committees
& Proj
NOV
annually
68
2008-2009 Judge Budget
Service
G. Arseneault / V-P Comm
& Proj
NOV
annually
69
FCA Policy Manual
Governance
K. Millar/L. Kiraly/A. Wills
NOV
annually
70
National Championships hosting guide
Service
A. Wills
NOV
annually
71
Annual volunteer self-appraisals
Governance
Roger Murray
NOV
annually
72
Tournament medals - re-order
Programme
Staff
NOV
annually
73
CanBow Programme supplies - re-order
Programme
Staff
NOV
annually
74
Staff job review, evaluation and report
Governance
Roger Murray
NOV
annually
75
2007 Staff contract negotiations w/Exec. Dir.
Governance
President
NOV
annually
76
2008 Canadian Indoor Championships
preparations
Event
Exec. Dir.& national office
DEC
annually
77
FCA Insurance Programme to
members/clubs/retailers/PSO's / D&O
coverage
Service
Exec. Dir./R. Jobin/
J. Stirling
DEC
annually
78
2007 COPARCO MICA
Event
J. Jenskey
DEC
annually
79
2008 Annual Exec. Comm. meeting in Ottawa
Event
Executive Director
Executive
DEC
annually
80
Volunteer Recognition Programme
Programme
K. Millar/A. Wills
JAN
annually
81
FCA Retailer Programme
Programme
K. Millar/L. Kiraly/D. Lohnes
JAN
annually
82
Volunteer Handbook update
Service
K. Millar
JAN
annually
83
HPC Athlete Equipment Programme, contract
revisions
Service
Exec. Dir./H. Mott
JAN
annually
84
FCA insurance Programme & judge
certification
Programme
Judges Comm /Exec. Dir
/L. Kiraly
JAN
annually
85
2008 updated Operating Budget approval
Service
Board approval after
ExComm meeting
2008-02-01
86
2009 World Indoor Team Management
Event
Team Leader and RCC
TBA
87
2011 Canada Games Technical preparations
Event
Canada Games committee
TBA
88
COC/VISA/FCA Affinity Card programme
Programme
Executive Director
completed
* = Area : "A" Archery Canada; "H" High Performance;
"MC" Marketing & Communication;
"M" Management
Appendix 10: Board self-evaluation form
Self
Performance Appraisal Questionnaire
Name: ________________________________
Assessment Period: _________________
Position Title:
__________________________ Time in Position: (x) months
General Assessment
1. a) Overall, the rating of my interactions and performance on behalf of
the FCA is:
0 ——1——2———3———4———5———6———7———8———9———10
not satisfactory
satisfactory very satisfactory
b) My assessment of the quality of my work
performed during my term is:
0 ——1——2———3———4———5———6———7———8———9———10
low satisfactory high
c) My assessment of the timeliness of my work
completed is:
0 ——1——2———3———4———5———6———7———8———9———10
late on schedule
ahead of time
2. Complete summary ranking
Weighting Ranking*:
%
Check the appropriate box
Key Responsibility Areas 1 2 3 4 5 6
A.
Programme – (name programme)
30
B.
Programme/Responsibility Area –
10
C
Programme/Responsibility Area –
10
D.
Administration –
Management (including mail
distribution,
email management, meeting attendance,
follow-up on
assigned tasks from meetings)
Finance (programme budgets, invoices?)
Human Resources (committee interaction,
regular communication and
completion of
assigned tasks, board)
Other (Liaise with?)
30
05
10
05
Total = 100
Ranking Code:
6 Outstanding
Results achieved far exceeded the requirements of the FCA
5 Very Good
Results achieved consistently exceeded the requirements of the FCA
4 Good
Results consistently met and on occasion exceeded the requirements
3
Acceptable Results achieved met the requirements of the FCA
2 Provisional
Results achieved did not meet the requirements of the FCA
1 Poor Results
achieved consistently fell short of the requirements of the FCA
Specific Assessment
3. Please write your
overall impressions about working in this position:
4. In your frequent
interaction with FCA members, or if there are specific strengths or
weaknesses, with your performance in your position, which you would like to
highlight, please
elaborate.
5. Describe an action plan to reduce
specific weaknesses. List ways in which FCA can assist
you in making these
changes. Outline how FCA can make better use of your strengths.
6. In
reviewing your FCA Job Description, do you wish to make
changes/additions/deletions:
Signature: Date: ___/___/___
Questionnaire d’autoévaluation du rendement
Nom
: ________________________________ Période d’évaluation : _________________
Titre du poste : __________________________ Poste occupé depuis : ( ) moiis
Évaluation générale
1. a) De façon générale, mes rapports mutuels et mon
rendement au nom de la FCA ont été :
0
——1——2———3———4———5———6———7———8———9———10
insatisfaisants satisfaisants très
satisfaisants
b) La qualité du travail que j’ai effectué au cours de mon
mandat a été :
0 ——1——2———3———4———5———6———7———8———9———10
faible
satisfaisante élevée
c) En ce qui concerne le respect des échéances, mon
travail a été effectué :
0 ——1——2———3———4———5———6———7———8———9———10
en
retard selon les échéances en avance
2. Évaluation sommaire complète
Pondération Évaluation* :
% Cochez la case
correspondante
Responsabilités principales 1 2 3 4 5 6
A
Programme – (nom du programme)
30
B
Programme/responsabilité –
10
C
Programme/responsabilité –
10
D
Administration –
Gestion (comprenant la distribution
du
courrier, la gestion des courriels, la
participation aux réunions, le
suivi des
tâches attribuées lors des réunions)
Finance (budgets des
programmes,
factures?)
Ressources humaines (rapports avec les
comités, communications régulières et
achèvement des tâches attribuées,
conseil d’administration)
Autre (Relations avec?)
30
05
10
05
Total = 100
Code d’évaluation :
6
Exceptionnel Les résultats obtenus dépassent de beaucoup les exigences de la FCA
5 Très bon Les résultats obtenus dépassent régulièrement les exigences de la
FCA
4 Bon Les résultats obtenus respectent régulièrement et dépassent
parfois les exigences de la FCA
3 Acceptable Les résultats obtenus
respectent les exigences de la FCA
2 Provisoire Les résultats obtenus ne
respectent pas les exigences de la FCA
1 Faible Les résultats obtenus sont
régulièrement inférieurs aux exigences de la FCA
Évaluation particulière
3. Inscrivez vos
impressions générales du travail à ce poste :
4. Fournissez des détails de
vos rapports mutuels fréquents avec les membres de la FCA ou
des forces ou
des faiblesses particulières de votre rendement à ce poste que vous désirez
souligner.
5. Fournissez un plan d’action pour réduire les faiblesses
particulières. Dressez une liste des
moyens par lesquels la FCA peut vous
aider à apporter ces changements. Indiquez comment la
FCA peut utiliser vos
forces de façon plus efficace.
6. Désirez-vous apporter des
changements/ajouts/suppressions à votre description de tâches
de la FCA?
Signature : Date : ___/___/___
Appendix 11: Participation in Equipment Divisions
at all Championships & re-instatement
Summary
Compound
Compound
Limited
BH
Unsighted
BH
Limited
BH
Unlimited
Barebow
Recurve
Field 2003
64
1
2
0
4
6
16
Field 2004
61
0
0
0
3
2
16
Field 2005
54
4
1
0
4
4
25
Field 2006
63
0
1
0
0
0
29
Field 2007
51
0
0
0
0
0
23
FITA 2003
68
1
0
0
3
7
51
FITA 2004
78
0
0
0
5
1
68
FITA 2005
72
1
0
0
2
0
62
FITA 2006
84
0
0
0
0
0
81
FITA 2007
85
0
0
0
0
0
104
Details on page 30
National Participation in Divisions
2007
FIELD
Compound
Compound
Limited
BH
Unsighted
BH
Limited
BH
Unlimited
Barebow
Recurve
Master Men
14
4
Senior Men
14
6
Junior Men
5
3
Cadet Men
4
0
Cub Men
2
1
Pre-Cub Men
1
1
AWAD Men
1
Master Women
2
0
Senior Women
5
3
Junior Women
1
2
Cadet Women
1
1
Cub Women
2
Pre-Cub Women
1
AWAD Women
51
0
0
0
0
0
23
74
FITA
Compound
Compound
Limited
BH
Unsighted
BH
Limited
BH
Unlimited
Barebow
Recurve
Master Men
14
6
Senior Men
20
20
Junior Men
8
8
Cadet Men
7
7
Cub Men
7
8
Pre-Cub Men
3
11
AWAD Men
4
Master Women
2
4
Senior Women
11
19
Junior Women
4
7
Cadet Women
3
5
Cub Women
6
Pre-Cub Women
2
2
AWAD Women
1
85
0
0
0
0
0
104
189
Appendix 12: Marketing Strategy 2008-2009
Current Strategy
. Internal structural changes
. Individual Membership Increases
. In the first
year of the membership increases fees will increase by
$3.50/person.
o
~6500 members x $3.50 = $22750
. In second or third year of individual membership
fee increases rates will
increase an additional $1.50/person.
o ~6500
members x $1.50 = $9750
. Indoor Target Nationals Registration Fee Increase
. Currently the indoor target national event costs the FCA money to conduct
and should at very least break even.
. Effective next year the
registration fee of the indoor target nationals will
increase by
$3.00/person.
o ~600 participants x $3.00 = $1800
. Clubs Membership Fee shall remain unchanged.
. Proposed changes generate ~$34300 in additional general revenue for the FCA.
. External Marketing Strategies
. Website Development
. At the current time the FCA
is in the process of updating its website. Current
developments have
fostered the selection of a website designer to create our
final product and
selection of a website format has also occurred.
. Marketing package
. Currently the process of
developing a marketing package is underway with
the marketing committee.
o Package will take the form of a tiered system
o Focal point of package
is offering the sponsor something in return for
their contributions.
Continued
Think Tank Session
Instructions
In your
respective groups take turns moving around the circle answering the following
questions. Note the first two questions should be answered and used to
formulate the third
question answer.
1. Using your experiences in archery please list and
describe aspects of the sport that you
believe are particularly marketable.
i.e. Nationals, teams etc.
2. Given the time everyone has spent in archery
please highlight the values most core to
our sport.
3. Using your answers to the two previous questions
please create marketing ideas that
combine our sports values with the
marketable attributes of our sport. Ideally each person
contributes one or
more ideas.
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