1. Policies

2. Return to Play One draft complete but… Needs modification to include complete concussion protocol not just the return to play process New draft to Board for June 2015 meeting? Board approve draft (?) for circulation to members Member feedback Implementation for 2015-16 based on member feedback (ability to respond, content, requirements, timeline, etc.) or not.

3. Poor Weather Travel Applicable to sanctioned tournaments and provincials. Leagues already have policy in place Draft complete Board approved draft Pending circulation for member feedback Timeline for implementation based on member feedback; Option: – Recommendation only for 2015-2016 tournaments. – Requirement for Playdowns and Provincials

4. Social Media Draft complete Applicable to Ringette Alberta – Board – Staff – Teams (WCRC, CRC, AWGs, CWGs, etc) Possible approval by Board June 2015 Members may modify / adopt for 2015/16. No requirement

5. Code of Conduct Addition of parents to applicability To be approved by Board June 2015

6. Conference Generated Based on member input Board must be satisfied that… – Appropriate cross section of stakeholders involved – Sufficient time to address all angles – level of impact (minimal vs. major) on local associations

7. Housekeeping Complaints and Discipline – Streamline reporting of Administration Policy – Make policy development a stand alone policy