About Our Board of Directors

Our Governance Principles

It is a fundamental operating principle of Racquetball Canada that good corporate governance is vital to effective and efficient operation. We employs a model of governance that separates governance and management functions.​

The Board follow the principles of sound governance endorsed by Sport Canada, namely:​

  • Recognizing high standards of ethical behaviour as a core principle in all governance activities;​
  • Demonstrating commitment to Racquetball Canada’s vision, mission, values and strategic plan;​
  • Promoting clarity of roles and responsibilities within Racquetball Canada’s governance structure;​
  • Providing continuity for Racquetball Canada by ensuring financial health and appropriate human resources; and​
  • Being transparent and accountable to members and others, for outcomes and results.
Our Board of Directors
  • Gwen Smoluk: President/Director
  • Cher Allen: Director
  • Brigitte Richard: Director
  • Alyson Renaldo: Director
  • Kyle Wiseman: Director
  • Ken Storozuk: Director of Finance
  • Christine Keay: Director
Head and shoulders photo of Gwen Smoluk

Gwen Smoluk – President

Gwen has a history of leadership, with Racquetball Canada serving as the President since 2016. Prior to that she was the chair of the Athlete Development Committee from 2012 to 2016. Gwen’s intimate knowledge of the sport as a parent of former athletes, a player and volunteer who has served in many capacities has benefitted our sport. Throughout her volunteer tenure, Gwen has enjoyed working with the team to make Racquetball stronger in Canada and is proud of the work the organization has done to enhance programs.

Head and shoulders photo of Cher Allen

Cher Allen – Director

Cher started volunteering at the very young age of 12 and has been giving back to through her commitment and dedication since then. She has been a member of the Racquetball Manitoba Board for many years and was elected to the Racquetball Canada Board in 2020 as a member at large. In 2022, Cher was elected to the position of Vice President. Cher brings an important perspective as an athlete, coach and parent of an aspiring player and as a successful business owner.

Alyson Renaldo – Director 

Alyson is the newest member of our board of directors. She is an avid racquetball player and dedicated to growing the sport in her hometown of Toronto and the nation at large. Alyson serves as one of the coaches for the junior level Learn-To-Play program at her local club and competes in provincial tournaments. Beyond the courts, Alyson is a professor of critical thinking and professional writing. 

Brigitte Richard – Director 

Biography coming soon. 

Kyle Wiseman – Director

Biography coming soon

Head and shoulders photo of Ken Storozuk

Ken Storozuk – Director of Finance

Ken brings an important perspective to our Board of Directors, gained through his years of involvement with the sport. Through his experience at the club level, Ken can speak to the needs of facility owners, sport leaders, tournament hosts and participants. As the board’s Director of Finance, Ken plays an important role in ensuring board oversight of the organization’s finances and the well-being of the organization.

Christine Keay – Athlete Representative

Racquetball has been part of Christine’s live for over twenty-five years when she first began her career as a junior athlete. She is a long-time member of the National Team who has competed for Canada at the highest levels. This experience, combined with her years spent as the Athlete Director, enables her to bring an important voice and perspective to our Board, which she has been a member of since 2016. Christine also represents our athletes with AthletesCAN, the association of Canada’s national team athletes.

Role of the Board

The Board’s role and thereby the role of each Director of the Board, is to govern Racquetball Canada by providing leadership and direction in pursuit of our vision and mission. The Board is elected by the membership of the organization and is accountable to the membership for competent stewardship that will ensure the long-term viability of Racquetball Canada. The Board is to adhere to our Code of Conduct and Ethics and Conflict of Interest policies for all Board meetings.

  • The Board’s first duty is to the legal entity Racquetball Canada. In meeting this duty, the Board must ensure that all legal requirements under the relevant Acts are met, and that Racquetball Canada is protected from harmful situations and circumstances in the interests of current and future stakeholders; 
  • Maintain authority over, and responsibility for, the systems and structures employed by Racquetball Canada to direct and manage its general operations;
  • Approve strategies, plans and policies that guide Racquetball Canada and provide appropriate oversight and direction for management and Committees;
  • Approve strategies, plans and policies that guide Racquetball Canada and provide appropriate oversight and direction for management and Committees;
  • Ensure that longer-term strategic plans and annual operating plans for Racquetball Canada are in place;
  • Ensure that there are sufficient and appropriate human and financial resources for Racquetball Canada to accomplish its work;
  • Fulfill all legal requirements that pertain to Directors, including avoidance of conflict of interest;
  • Remain attentive to the changing needs of Racquetball Canada’s membership and key stakeholders; and
  • Operate as a unified corporate body, speaking with one voice through formal motions adopted at its meetings.

 

The following policies help guide the board in ensuring good governance: (click on each policy title to review the policy) 

View the Board of Director Job Descriptions to find out more about the role of the Board Members. 

Board Responsibilties

The Board ensures:

  • organizational accountability,
  • selects supports and provides evaluation of the Executive Director,
  • provides financial oversight,
  • ensures adherence to good Board Governance,
  • provides oversight to external relations.
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Board Meetings and Attendance

The Board meets a minimum of four times per year, based on a calendar that is set annually. Usually, the Board meets the third Tuesday of every month.

The Board of Directors has the right to remove any Director for non-fulfillment of responsibilities, by a (75%) percent affirmative vote, prior to expiration of the term of office.  In such an instance the Board of Directors may appoint a replacement to serve as a director for the balance of the three year term.

Preparation

Directors and Staff are required to submit an electronic report at least three days prior to a meeting. The report should outline progress as a Board Member and in any other area of responsibility.  

  • Be prepared with any Business Arising from the Minutes. If they are appointed to follow through with any actions determined at the previous meeting, Board Members need to ensure they do so, and report at the next meeting or by memo prior to the next meeting if necessary.
  • Read the reports of the other Board or Executive Members and make notes of anything that needs to be clarified. In order to be time efficient, if everyone has read the reports it will not be necessary for each individual to review their report, but only to answer any questions on it. 
  • If questions have been directed to a Board Member in other reports, they should come prepared with the answers, which will be given during their report at the meeting.

Conduct & Procedure

The Agenda will be adhered to as strictly as possible. However, if implementation of programs or the conduct of business would be hindered because of protocol, then protocol will be waived. If any Board Member wishes to place an item on the Agenda, please inform the President or Executive Director prior to the meeting.

The first item of business shall be the Roll Call of the Board Members and determination of the presence of a quorum. The meeting shall be conducted in accordance with Robert’s Rules of Order. It is the duty of the President to enforce the Rules of Order and the Board Members to insist upon the enforcement of the Rules of Order.

Motions cannot be rescinded at a Board Meeting unless the entire Board is present or a Notice of Motion to rescind has been circulated prior to the meeting to all Board Members.

It is most important that you feel free to express your true opinions.  It is also important to ask for an explanation if you don’t understand.  Do not be shy or intimidated by more vocal Board Members or feel that you are asking silly questions.  There is no one that knows or understands everything.

The most important factor is that the Board must work as a team.  During discussion, argue your point as strongly as you wish, however, once the vote is taken, even if it does not agree with your opinion, you are expected to support the decision.  It is not acceptable for any Member of the Board of Directors at any function to stand up and say, “I did not agree with that at the Board or Executive Meeting.”

Lines of Communication

Board Members will go through the President if there are issues or concerns. The President will communicate with the Executive Director if they deem it necessary. Racquetball Canada staff will go through the Executive Director if there are concerns or issues and the Executive Director will communicate with the President if necessary.

Standing Committees

Racquetball Canada has two Standing Committees which advise the Board of issues of governance.

  • Governance and Nominating Committee: The primary responsibility is the oversight and implementation of annual Board of  Director nominations and elections.
  • Finance, Audit and Revenue Generation Committee: is responsible for oversight related to corporate auditing and reports, financial policies and strategies and financial risk management.

 

Bylaws

The Bylaws state the rules for governing and operating Racquetball Canada. These are voted upon by the Membership and there are policies and procedures that must be followed when making any amendments that are included in the Bylaws.

Policies

We worked alongside the Sport Law & Strategy Group to develop updated, comprehensive, user-friendly policies and procedures. We encourage our provincial associations and affiliated clubs to adopt the policies for their own use. As a member of the Board of one of our committees, it is important to have an understanding all our policies, but in particular those policies that relate to governance.​

Governance Policies include the following. Click on the policy name to read the corresponding policy.​

Planning

Strategic Plan​

We work to engage its membership in the strategic planning process. Our strategic plan was developed through a process of consultation with the membership at annual planning meetings and through discussion with our partners and our stakeholders including our members, coaches, officials, athletes and volunteers.​

Operational Plan​

Our Operational Plan consists of critical benchmarks and tactics that will help us achieve our strategic goals. ​

Planning Cycle​

Strategic planning is done on a quadrennial basis and our plan is reviewed annually. The Operational Plan is updated each year based on new strategies, as well as Board and Stakeholder directives and feedback.

Annual Meetings

The Annual General Meeting is held annually in September. The meeting is open to representatives from the Provincial/Territorial Associations, which have been accepted into Racquetball Canada’s membership, the Board of Directors, the Auditor and those who have been invited to attend by the Board of Directors.​

The Annual Meeting is a business meeting where the Board presents the Audited Financial Statements, the budget, votes on any bylaw changes and elect members to the Board. Following the Annual Meeting, we usually invite the Provincial Representatives to stay for an update and exchange of information.​

The Call for Nominations is usually made in August, with nominations being due 30 days in advance of the Annual Meeting. Specific information about the Board positions open and any nominations requirements with be included with the Call for Nominations.