2012 ANNUAL GENERAL MEETING Reports ... - Karate Canada

4.1 Karate Canada - President’s Report Report 2012
On its way:
1. The core funding from Sport Canada should continue to increase for the current
& last year of the quadrennial (2012-13) $240K;
2. SFAF new base amounts, TBD by the end of November 2012;
3. Sponsorship: evaluating our assets, developing marketing strategy
& sponsorship opportunities;
Our TOP priorities:
1. Increasing cash-flow
2. Phasing-out of the accumulated deficit
3. Increasing revenue
4. Revenue diversification
5. Project accounting initiated in January 2012 for year end 2013
2. Administration
1. Our Team:
1. Executive Director, Olivier Pineau
2. Program Coordinator, Robert McCrindle
3. Project manager: Kathy Waterworth
4. BOD – talent
1. Expertise in Law
2. Expertise in Marketing & Communication
3. Expertise in Finances & Accounting
4. Expertise in Governance
5. Expertise in Management of non-profit
6. Expertise within the Canadian Sport System and the Karate structures
7. Expertise in International Competition
5. Committees structure
1. SPORT RELATED COMMITTEES
1. Technical
2. Officials
3. NCCP / LTAD
4. Events
5. Domestic Development
6. High Performance
7. AWAD
2. BOARD RELATED COMMITTEES
1. Governance
2. Finance
3. Marketing / Communications
2. Held a board retreat session in June 2012;
3. Introductory kit for all BOD members, including R&R, calendar of meetings,
retreats, events etc;
4. Using Dropbox for document sharing;
5. Calendar of PSO calls, every 3 months and meetings;
Page 11