Committees
Terms of Reference
- Para Taekwondo Committee
- Audit Committee
- Finance Committee
- Sanction and Awards Committee
- Taekwondo Development Committee
- Nominating Committee
- Governance Committee
- High Performance Committee
- Strategic Planning Committee
Committee Members
|
Committee Name |
Appointments (and Title/Position if on BOD) |
Title, Position and Name of Administration Support |
Bylaw Criteria |
Bylaw Compliance |
| Awards and Sanctions | Richard Ashby | Chair | Awards and Sanctions Committee -Chaired by the Immediate Past Chair, if available and willing, but if otherwise as determined by the Board. | Chair appointment as BOD selection, as permitted |
| Sean FitzGerald (Treasurer) | Member | BOD Liaison – as required | ||
| Hon. Patrick Kennedy | Member | Added member as permitted | ||
| Michelle Robb | Admin – Not Member | Admin – Not Member | ||
| *Bernie Romano | Member -Pro-Tem until completion of complaint assigned | Added member as permitted | ||
| *Claudine Tremblay | Member -Pro-Tem until completion of complaint assigned | Added member as permitted | ||
| *Peter Lawless | Member -Pro-Tem | Added member as permitted | ||
| Audit | Sean FitzGerald (Treasurer) | Chair | Audit Committee – Chaired by the Treasurer (or Secretary-Treasurer if the position is filled as such) but from which membership is barred for any employee of the Corporation and any representative of a Voting Member Organization. | Chair (Treasurer of TC) appointment per Bylaws |
| Bruce Carroll | Member | Member not barred as employee | ||
| * Abdul Moosa CGA | Member | Member not barred as employee | ||
| Finance | Sean FitzGerald (Treasurer) | Chair | Finance Committee - Chaired by the Treasurer (or Secretary-Treasurer if the position is filled as such). | Chair (Treasurer of TC) appointment per Bylaws |
| Sally Clare | Member | Added member as permitted | ||
| Richard Tremblay | Member | Added member as permitted | ||
| Grandmaster Su Hwan Chung (President and Chairman) | Member | Added member as permitted | ||
| Katy Pyke (Secretary) | Member | Added member as permitted | ||
| Eva Havaris | Admin – Not Member | Admin – Not Member | ||
| Governance and Best Practices | Grandmaster Su Hwan Chung (President and Chairman) | Chair | Governance and Best Practices Committee – Chaired by a Director, or such person as appointed by the Board, and for which a Director shall be appointed as Board liaison. The committee must include male and female members. | Chaired by Director and as Board Liaison, as required |
| Richard Ashby | Member | Male- at least one male required | ||
| *Master Mike Ives (Director at Large) | Member | Male- at least one male required | ||
| *Cristina Quon (Director at Large) | Member | Female- at least one female required | ||
| Eva Havaris | Admin – Not Member | Admin – Not Member | ||
| Nominating | Sean FitzGerald (Treasurer) | Chair | Nominating Committee pursuant to these bylaws. The committee must include male and female members. | Male- at least one male required |
| Bill Jones | Member | Male- at least one male required | ||
| Glen Berger | Member | Male- at least one male required | ||
| Richard Tremblay | Member | Male- at least one male required | ||
| *Rose Mercier | Member | Female- at least one female required | ||
| Eva Havaris | Admin – Not Member | Admin – Not Member | ||
| Para Taekwondo | * Lisa Standeven | Chair | Para Taekwondo Committee – Chaired by an Officer, Director, or such person as appointed by the Board, and for which a Director shall be appointed as Board liaison. The committee must include a disabled person or a person recognized by the Board as an advocate for disabled persons and there must be at least one such person of the same gender (male/female) of any disabled athlete who is a high-performance athlete or known to be actively pursuing that status. | Chair appointment as BOD selection, as permitted |
| Sean FitzGerald (Treasurer) | Member | BOD Liaison – as required; No qualifying disabled athlete but to represent as advocate | ||
| Dr. Terry DeFreitas (Director at Large) | Member | BOD Liaison – as required | ||
| *Chris Murdoch | Member | |||
| Dominique Bosshart | Admin – Not Member | Staff – Not Member | ||
| Strategic Planning | Sean FitzGerald (Treasurer) | Chair | Strategic Planning Committee - Chaired by an Officer or Director of the Corporation appointed by the Board. The committee must include male and female members. | Chaired by Director and as Board Liaison, as required |
| Katy Pyke (Secretary) | Member | Female- at least one female required | ||
| Cristina Quon (Director at Large) | Member | Female- at least one female required | ||
| Grandmaster Su Hwan Chung (President and Chairman) | Member | Male- at least one male required | ||
| Eva Havaris | Admin – Not Member | Admin – Not Member | ||
| Taekwondo Development | Master Tony Nippard (Vice Chair of Martial Arts) | Chair | Taekwondo Development Committee – Chaired by the Vice-Chair Martial Arts. The committee must include male and female members. | Chair (Vice-Chair Martial Arts) appointment per Bylaws |
| *Grandmaster Su Hwan Chung (President and Chairman) | Member | Male- at least one male required | ||
| *Tino Dossantos | Member | Male- at least one male required | ||
| *Scott Woodhouse | Member | Male- at least one male required | ||
| *Sung Min Rim | Member | Male- at least one male required | ||
| *Eric Wah | Member | Male- at least one male required | ||
| *Karen Armour | Member | Female- at least one female required | ||
| *Karen Gowans | Member | Female- at least one female required | ||
| Dominique Bosshart | Admin – Not Member | Admin – Not Member |
WTF Taekwondo Association of Canada
310 - 1376 Bank Street
Ottawa, ON
K1H 7Y3
Canada
Phone: (613) 523-4134
Fax:(613) 523-6651
Office Hours:
Monday to Friday
9am - 5pm
Email: info@wtfcanada.com
310 - 1376 Bank Street
Ottawa, ON
K1H 7Y3
Canada
Phone: (613) 523-4134
Fax:(613) 523-6651
Office Hours:
Monday to Friday
9am - 5pm
Email: info@wtfcanada.com
