Ontario Young Liberals Executive Meeting

July 15, 2009

Present:

• In Person: David Valentin, Jon Tsao, Jonny Wypych, Alex

Crombie, Pia Marin, Mike Frisina, Mark Ungar, Damien O’Brien,
Christina Cindric, Sam Smitiuch, Denise Lam, Radey Barrack. ON
call: Holly, Taleen, Jackie
• On call: Holly Garnett, Taleen Balian, Jacquie Alderton

Absent: Adam Leclair

1. CRO report

• Submitted by Mathieu Dagonas, copies distributed at meeting by

Jon Tsao
• David Valentin raises issue that events and observations on
voting misconduct are absent
• Due to late submission to executive, vote on accepting the report
is deferred

2. Governance Manual Amendments

• Jacquie Alderton submitted amendments to the governance

manual a day
• Amendments to AGM voting procedures,
• Damien Moves motion to defer the vote on governments manual
amendments (excluding amendment 701) and CRO report
• Jonny Wypych seconds
○ David Valentin seconds
○ In favour
 Jacquie Alderon
 Damien O’Brien
 Pia Marin
 David Valentin
 Radey Barrack
 Holly Garnett
○ Abstain
 Jonny Wypych
 Mike Frisina
 Mark Ungar
 Taleen Balian
○ No
 Christina Cindric
 Sam Smitiuch
 • Vote on policy 701
○ Jacquie indicates that the change is technical, the
elimination of one word to ensure the constitution and
governance manual do not conflict
○ Jacquie moves: amendment to 701 from governance
manual
 Abstentions: David, Alex,
 Everyone else in favour

3. Summer Fling

• Damien O’Brien provides update on Steering Committee and

organization of Summer Fling
• David wishes to see President’s Council placed on Saturday or
Sunday

4. Club ratifications

• Move to defer Nepean Carleton due to absent information

○ Abstain: Sam, mark, alex, Christina
○ Against: nobody
○ Rest in favour
• Provincial Thornhilll
○ Sunday June 24, 2009
○ President Maria Bun
○ Moved by Taleen, Seconded by Damien
 Passed unanimously
• Thornhilll Federal
○ Jonathan Spiegel
○ Sunday June 21, 2009
○ Taleen moves, Seconded by Sam Smitiuch
○ Passed unanimously