ONTARIO DISTRICT OF THE BARBERSHOP HARMONY SOCIETY

ONTARIO DISTRICT HOUSE OF DELEGATES MEETING

FOUR POINTS SHERATON, LONDON, ONTARIO

- Meeting Room: Bristol A -

Sunday, April 9, 2017 – 9:00 A.M.

AGENDA

1. Call to Order: President Andrew Shackleton

2. Opening Song: The Old Songs (Bb):

3. Roll Call: Secretary

4. President's Welcome:

- Moment of Silence in memory of those who have passed on since the Fall HOD.

5. Approval of Agenda:

6. Approval of the minutes of the last meeting: October 16, 2016 sent by email

7. President’s Report:

8. Society Reports:

8.1 - Society HOD Bulletin report filed

Report can be viewed at …

http://www.barbershop.org/house-of-delegates-bulletin-spring-2017/

8.2 - Society Board Representative: CEO/Executive Director, Marty Monson

9. Reports – Ontario District Vice Presidents:

9.1 - Chapter Support & Leadership: Chris Tanaka-Mann report filed

9.2 - Chorus Director Development: Pat Hannon report filed

9.3 - Contest & Judging: Barry Towner report filed

9.4 - Events: Ted Devonshire report filed

9.5 - Finance: Dave Smith

9.5a – 2017 Report: Dave Smith report filed

9.5b – 2016 Report: Bruce Herdman report filed

9.6 - Marketing & Public Relations: Michael Black report filed

9.7 - Membership Development: Sandy Bell report filed

9.8 - Music & Performance: Ken Fisher

9.8a – M&P Report report filed

9.5b – Ontario Seniors Chorus Proposal report filed

9.9 - Youth In Harmony: Vacant

10. Reports - Division Coordinators

10.1 - Central: Gerry Selkirk report filed

10.2 - Eastern: Dan Sunderland

10.3 - Heartland: Ian Smith report filed

10.4 - Northern: Rick Allen report filed

10.5 - Oakridge: Roger Wilson report filed

10.6 - Peninsula: Bruce Herdman report filed

10.7 - Western: Dan Locke report filed

11. Reports - Committees

11.1 - Awards: Gerry Selkirk report filed

11.2 - Leadership Academy: Chris Tanaka-Mann report filed

11.3 - Standing “O” Program: Chuck Alexander report filed

11.4 - Convention: Garrett Schultens

11.5 - Ethics: Roger Wilson report filed

11.6 - History & Archives: Waldo Redekop report filed

11.7 - Onta-Fame: vacant

12. Reports – Other

12.1 - Harmonize 4 Speech: George Shields report filed

12.2 - Sing Canada Harmony: Michael Black report filed

13. Unfinished Business:

14. New Business:

14.1 - Nominating Committee (Frank Knoll)

15. Date of Next Meeting: October 29, 2017 – Location to be Confirmed

16. Closing Songs: We Sing That They Shall Speak (Bb)/ Keep the Whole World Singing. Teach Everybody to Sing (Eb)

17. Adjournment: