- Cals-board-2023-2026 - University of Manitoba Mailing Lists

CALS Finance - Special Board Meeting.
by Dan Henhawk 15 Apr '26

15 Apr '26

Hi Everyone, I'm finally getting our reviews caught up with our accountants, Clarke, Starke and Diegel. They have prepared statements for us to approve so that we can move forward with the process. As a result, we need to have a Board of Directors meeting to approve them. If I could ask for 30 minutes of your time, I can provide the information, answer any questions and then move to approve these through a motion. Here is a Doodle. If you could fill it out by Friday, I can then confirm the date and we can move forward. We would need 8 people for quorum. https://doodle.com/group-poll/participate/b4vDoB7e Thank you, Dan Dan Henhawk, Ph.D | Assistant Professor (he/him) Faculty of Kinesiology and Recreation Management | University of Manitoba 114 Frank Kennedy Centre | 420 University Crescent | Winnipeg, MB, R3T 2N2 | 204-474-6690

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FW: Third (and final) Call for Nominations - CALS Board of Directors
by Dawn Trussell 10 Apr '26

10 Apr '26

Caution! This message was sent from outside the University of Manitoba. Hi CALS BoD, Hope this message finds you well! Hoping to receive some nominations from folks who may be interested in serving a second term as a Director and/or third or fourth term on the Executive. It’s wonderful to have some knowledge sharing between the 2023-2026 and 2026-2029 boards. 😊 Please reach out if you have any questions! Would love to see representation across Canada on the Board! Warm wishes, Dawn Terms and Duties of Officers (Article 29.) Board members in executive positions (president, vice-president, treasurer, secretary) are limited to a total of two consecutive terms. Board members in non-executive positions may serve a third or fourth consecutive term provided they serve these additional terms in an executive role. Dawn E. Trussell, Ph.D. Professor, Chancellor’s Chair for Research Excellence Brock University | Department of Sport Management 1812 Sir Isaac Brock Way | St. Catharines, ON, Canada L2S 3A1 brocku.ca | T 905 688 5550 x 4580 | F 905 688 4505 Email: dtrussell(a)brocku.ca<mailto:dtrussell@brocku.ca> From: CALS <cals-bounces(a)lists.uwaterloo.ca> on behalf of Dawn Trussell <dtrussell(a)brocku.ca> Date: Friday, April 10, 2026 at 12:32 PM To: cals(a)lists.uwaterloo.ca <cals(a)lists.uwaterloo.ca> Subject: [CALS] Third (and final) Call for Nominations - CALS Board of Directors Hello CALS Members, This is my final message regarding CALS nominations! Details below. Nominations close Monday, April 13. Please take a minute to nominate someone (or yourself!) for a position on the board – we need your help to continue building this vibrant and effective organization. Share this opportunity with your networks! Warm wishes, Dawn Trussell Past-President CALS [Image] Call for Nominations Board of Directors of the Canadian Association for Leisure Studies / Association canadienne d’études en loisir CALS is an organization of Canadian and international scholars and practitioners who share an interest in recreation and leisure research and the delivery of leisure services. Nominations are now open for the following CALS Board of Directors[1]<file:///Applications/Microsoft%20Outlook.app/Contents/Frameworks/EmailRendererKit.framework/Resources/reactRenderer_mac.html#_ftn1> positions for a 3-year term (2026-2029): President Vice-President Treasurer Secretary Graduate Student (2 positions - representing two separate post-secondary institutions) Director (up to 7 positions) Nominations close Monday, April 13. Please send your nominations to CALS Past President Dawn Trussell (dtrussell(a)brocku.ca), along with the nominee’s contact information. Nominees will be contacted to confirm their candidacy and will be asked to provide a photo and brief bio of no more than 250 words (including affiliation, credentials, and any other relevant information). All candidates must be members of the Canadian Association for Leisure Studies. Membership in CALS was provided to everyone who attended the Canadian Congress on Leisure Research (CCLR) in 2023. If you did not attend CCLR in 2023 but would like to be nominated to be a board member, you must complete a CALS membership form. Membership forms can be arranged through our treasurer, Dan Henhawk (Daniel.Henhawk(a)umanitoba.ca). A final list of candidates, with bios and photos, will be shared with all eligible voters using the voting platform Electionbuddy (www.electionbuddy.com<http://www.electionbuddy.com/>). Electronic voting begins on FRIDAY, APRIL 17 and closes on FRIDAY, MAY 8. All candidates will be notified of the results before CCLR. Any candidate who is not elected may request to see the voting count results. The 2026-2029 CALS Board will be announced at CCLR and via the CALS list. [1] As set out in the 2020 CALS By-laws: Board members in executive positions (president, vice-president, treasurer, secretary) are limited to a total of two consecutive terms. Board members in non-executive positions may serve a third or fourth consecutive term provided they serve these additional terms in an executive role. Dawn E. Trussell, Ph.D. Professor, Chancellor’s Chair for Research Excellence Brock University | Department of Sport Management 1812 Sir Isaac Brock Way | St. Catharines, ON, Canada L2S 3A1 brocku.ca | T 905 688 5550 x 4580 | F 905 688 4505 Email: dtrussell(a)brocku.ca<mailto:dtrussell@brocku.ca>

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Draft March board meeting minutes
by Kimberly Lopez 24 Mar '26

24 Mar '26

Caution! This message was sent from outside the University of Manitoba. Hi All, Hope everyone is doing okay. Please find our board meeting minutes attached for your review. Please let me know if you have any questions or changes you’d like me to make. Thanks, Kim

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Draft CCLR schedule
by Fenton Litwiller 20 Mar '26

20 Mar '26

Hi Everyone, Please find attached the draft schedules for CCLR. If you can respond to this thread with your feedback by Friday, March 20, I will collate and send on to Jenn and Amanda. Thank you, Fenton -- Dr. Fenton Litwiller (they/them/theirs) President, Canadian Association for Leisure Studies (CALS) Associate Professor Recreation Management and Community Development | University of Manitoba 112 Frank Kennedy Centre | Winnipeg MB | R3T 2N2 204.474.8412 fenton.litwiller(a)umanitoba.ca<mailto:fentonl@umanitoba.ca> [signature_2837124687] The University of Manitoba campuses are located on original lands of Anishinaabeg, Ininewuk, Anisininewuk, Dakota Oyate and Denesuline, and on the National Homeland of the Red River Métis. UM respects the Treaties that were made on these territories, acknowledges the harms and mistakes of the past and present, and dedicates itself to move forward in partnership with Indigenous communities in a spirit of Reconciliation and collaboration.

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Meeting minutes October 2025
by Fenton Litwiller 16 Mar '26

16 Mar '26

Hi all, The previously distributed minutes were mislabeled as Oct 2025 - please see the attached for the correct version. See you soon, Fenton -- Dr. Fenton Litwiller (they/them/theirs) President, Canadian Association for Leisure Studies (CALS) Associate Professor Recreation Management and Community Development | University of Manitoba 112 Frank Kennedy Centre | Winnipeg MB | R3T 2N2 204.474.8412 fenton.litwiller(a)umanitoba.ca<mailto:fentonl@umanitoba.ca> [signature_2837124687] The University of Manitoba campuses are located on original lands of Anishinaabeg, Ininewuk, Anisininewuk, Dakota Oyate and Denesuline, and on the National Homeland of the Red River Métis. UM respects the Treaties that were made on these territories, acknowledges the harms and mistakes of the past and present, and dedicates itself to move forward in partnership with Indigenous communities in a spirit of Reconciliation and collaboration.

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Board meeting agenda items
by Fenton Litwiller 14 Mar '26

14 Mar '26

Hi everyone, In our upcoming meeting, I will give each sub-committee a maximum of 5 to 10 minutes to give a report on their activities. If your sub-committee has specific questions for the board to discuss, please forward them to me so that I can plan the agenda/ time accordingly. Thank you! Fenton -- Dr. Fenton Litwiller (they/them/theirs) President, Canadian Association for Leisure Studies (CALS) Associate Professor Recreation Management and Community Development | University of Manitoba 112 Frank Kennedy Centre | Winnipeg MB | R3T 2N2 204.474.8412 fenton.litwiller(a)umanitoba.ca<mailto:fentonl@umanitoba.ca> [signature_2837124687] The University of Manitoba campuses are located on original lands of Anishinaabeg, Ininewuk, Anisininewuk, Dakota Oyate and Denesuline, and on the National Homeland of the Red River Métis. UM respects the Treaties that were made on these territories, acknowledges the harms and mistakes of the past and present, and dedicates itself to move forward in partnership with Indigenous communities in a spirit of Reconciliation and collaboration.

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Board meeting agenda, March 16th 10am to noon central time.
by Fenton Litwiller 10 Mar '26

10 Mar '26

Hi Everyone, Please see the agenda for our upcoming board meeting and the minutes from our October board meeting attached. Thank you and see you soon, Fenton Fenton Litwiller (they/them) is inviting you to a scheduled Zoom meeting. Join Zoom Meeting https://umanitoba.zoom.us/j/61855227646?pwd=FCBpcPhBHMgshSw70XFGX6ICV4OvbQ.1 Meeting ID: 618 5522 7646 Passcode: 902504 --- One tap mobile +16475580588,,61855227646#<tel:+16475580588,61855227646>,,,,*902504# Canada +17789072071,,61855227646#<tel:+17789072071,61855227646>,,,,*902504# Canada --- Join by SIP • 61855227646(a)zmca.us<mailto:61855227646@zmca.us> Join instructions https://umanitoba.zoom.us/meetings/61855227646/invitations?signature=Dgl82T… -- Dr. Fenton Litwiller (they/them/theirs) President, Canadian Association for Leisure Studies (CALS) Associate Professor Recreation Management and Community Development | University of Manitoba 112 Frank Kennedy Centre | Winnipeg MB | R3T 2N2 204.474.8412 fenton.litwiller(a)umanitoba.ca<mailto:fentonl@umanitoba.ca> [signature_2837124687] The University of Manitoba campuses are located on original lands of Anishinaabeg, Ininewuk, Anisininewuk, Dakota Oyate and Denesuline, and on the National Homeland of the Red River Métis. UM respects the Treaties that were made on these territories, acknowledges the harms and mistakes of the past and present, and dedicates itself to move forward in partnership with Indigenous communities in a spirit of Reconciliation and collaboration.

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Vote Required Friday By 10am: Updated Awards Documents for Review and Vote
by Dawn Trussell 19 Feb '26

19 Feb '26

Caution! This message was sent from outside the University of Manitoba. Dear CALS Board Members, I hope this message finds you well! Please find the updated awards documents attached for your review. As these revisions require Board approval, we will need to proceed with a vote; please see the policy below regarding online voting. (Thanks Fenton!) The updates reflect the generative discussion at our last online Board meeting, as well as a follow-up meeting with a small group who have served on the Awards committee to review my initial drafts. (Thanks Audrey, Kyle, and Fenton!) The most substantive changes are to the Leisure Scholar Award and the Emerging Scholar Award and reflect revisions to eligibility, evaluation criteria, and the nomination process. For the CALS Connection Grant, an explicit statement that it may be used for CCLR. For the Marion Miller Award, the key revisions clarify that submitted papers must be sole authored by the student (where advisor co-authorship had previously been included) and that paper lengths are 6,000-8,000 words which aligns closer to journal submission standards. Across all awards, I also aimed to improve consistency in language, formatting, and overall presentation. I kindly ask that you review the materials and submit your vote by Friday at 10:00 a.m. Please feel free to reach out with any questions or comments in advance of voting. Thank you very much for your time, input, and thoughtful consideration. As far as I know, this is the first thorough review of all the awards since they were created around 10 years ago. (With the exception of the Marion Miller Award.) Warm wishes, Dawn Dawn E. Trussell, Ph.D. Professor, Chancellor’s Chair for Research Excellence Brock University | Department of Sport Management 1812 Sir Isaac Brock Way | St. Catharines, ON, Canada L2S 3A1 brocku.ca | T 905 688 5550 x 4580 | F 905 688 4505 Email: dtrussell(a)brocku.ca<mailto:dtrussell@brocku.ca> CALS EMAIL VOTING PROCEDURES October 21, 2025 Email votes are only used to make decisions that need to be made before the next board meeting, when it is not possible to call a special meeting, or when discussion has occurred at a previous board meeting (e.g., feedback on documents and voting on the final document). 1. An email vote is not a meeting, but rather approval obtained separately from all board members. 2. The topic to be addressed should be kept as simple as possible; preferably one item. 3. Since an email vote is not a meeting there can be no discussion on the resolution. Therefore, any resolution by email vote must be passed by unanimous consent of all eligible voting members, or it must be rolled over to a proper meeting where deliberation can occur prior to a vote. 4. The resolution can only pass by unanimous consent if everyone who is eligible voted, and the approved resolution must later be ratified at a regular meeting. 5. The vote must be posted for 72 hours. 6. Each board members is asked to add discussion or approval notes. 7. The vote is not anonymous. A note on abstentions. A member(s) can abstain from an email vote and still have that vote be permissible under this framework so long as all members manifest receipt of the notice of an email vote, and no objection thereto, abstentions do not affect this process. This is because, “To “abstain” means not to vote at all….” [RONR 12th, 4:35] So long as no one objects or affirmatively casts a “no” vote, the e-voting process remains valid, so long as it is later ratified. So long as there are no objections or “no” votes, abstentions do not affect the e-vote A note on Robert’s Rules. Reference to Robert's Rules reveals an interesting fact about email votes, which is that email votes are not meetings. A call for a simple vote by email does not satisfy the requirement of simultaneous aural communication among all participants equivalent to the one room or area rule [8:2(1) and 9:31]. This rule goes to the heart of preserving the deliberative nature of a democratic assembly [1:1]. Also, under general parliamentary law a board can transact business only in a regular or properly called meeting of which every board member has been sent any required notice (9:2-5, 9:13-16) and at which a quorum (40:5) is present. The personal approval of a proposed action obtained separately by telephone, by individual interviews, or in writing, even from every member of the board, is not the approval of the board, since the members lacked the opportunity to mutually debate and decide the matter as a deliberative body [49:16]. This means that an email vote is not a meeting, so technically it is not a valid means to transact business except that it can be made valid through the process of ratification at the next regular meeting. The motion to ratify is used to confirm or make valid an action already taken that cannot become valid until approved by the assembly. However, unanimous consent is permissible under Robert's Rules even though it deviates from the normal deliberation requirement because if everyone votes and everyone votes "yes" there is no minority, and if there is no minority to protect there is no need for deliberation. However, if anyone votes "no" or objects the question must be rolled over to an actual deliberative meeting that does comply with 8:2 or 9:31, so that the rights of the minority can be protected through the deliberation process

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Board meetings at CCLR
by Fenton Litwiller 09 Feb '26

09 Feb '26

Hi Everyone, FYI, here are the board meetings that are scheduled at CCLR. Please put them into your calendars: * Outgoing members only, meeting on Tuesday May 19th (afternoon) with a light dinner. Time to be announced. * Board change over meeting, for outgoing and incoming board members on Friday May 22nd 7am – 8:30am with a full breakfast Thank you, Fenton -- Dr. Fenton Litwiller (they/them/theirs) President, Canadian Association for Leisure Studies (CALS) Associate Professor Recreation Management and Community Development | University of Manitoba 112 Frank Kennedy Centre | Winnipeg MB | R3T 2N2 204.474.8412 fenton.litwiller(a)umanitoba.ca<mailto:fentonl@umanitoba.ca> [signature_2837124687] The University of Manitoba campuses are located on original lands of Anishinaabeg, Ininewuk, Anisininewuk, Dakota Oyate and Denesuline, and on the National Homeland of the Red River Métis. UM respects the Treaties that were made on these territories, acknowledges the harms and mistakes of the past and present, and dedicates itself to move forward in partnership with Indigenous communities in a spirit of Reconciliation and collaboration.

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Website update procedure
by Fenton Litwiller 08 Jan '26

08 Jan '26

Hi Everyone, While it was useful to create a website update process so that we could clearly communicate our needs, now that we have a web engineer it is best that any web updates be sent directly to them. The following is from Richard Norman, related to the process of updating segments of the website (and is also in the attached, please save it to your files): Moving forward website updates should be sent directly to Andrew Robinson: arobin(a)gmail.com<mailto:arobin@gmail.com>. As board members, we are content owners, so should be able to: 1. Determine appropriate updates related to their section 2. Answer questions directly related to style, position, etc. This removes redundancy and additional time spent on vetting by the Comms. committee The update procedure is: Update Start ———-------------------------------------------------------- Page(s): __________ (i.e., Home, About Us, Students) * If new page, just indicate new page and appropriate title Description:_________ (i.e., what is the change) Information/Details:)____________ (i.e. text, images) ———-------------------------------------------------------- Update End Note: format should be in either plain text or MS Word. PDFs do not translate well into HTML. Dr. Colleen Ried is the point of contact: reidc(a)douglascollege.ca Thank you, Fenton -- Dr. Fenton Litwiller (they/them/theirs) President, Canadian Association for Leisure Studies (CALS) Associate Professor Recreation Management and Community Development | University of Manitoba 112 Frank Kennedy Centre | Winnipeg MB | R3T 2N2 204.474.8412 fenton.litwiller(a)umanitoba.ca<mailto:fentonl@umanitoba.ca> [signature_2837124687] The University of Manitoba campuses are located on original lands of Anishinaabeg, Ininewuk, Anisininewuk, Dakota Oyate and Denesuline, and on the National Homeland of the Red River Métis. UM respects the Treaties that were made on these territories, acknowledges the harms and mistakes of the past and present, and dedicates itself to move forward in partnership with Indigenous communities in a spirit of Reconciliation and collaboration.

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