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Guest Post: A reader responds to EMSA letter to members.

posted Nov 29, 2010 7:37 PM by Tyler Durden
Tyler,
 
I ask if you would post this annotated response to the EMSA letter on your website.  Similiar to the CMSA letter a while ago, I have concerns and issues with respect to EMSA assertion of the "facts" to its members that right minded people should not just accept without knowing at least the other side so they can check things out themselves and form their own opinions.
 
Your website is an excellent source of information, if only people would read it for themselves and draw their own conclusions.


To The Members of the Edmonton Minor Soccer Association (“EMSA”)
RE: Alberta Soccer Association (the “ASA”) Dispute – A Response to the EDSA Board’s Misleading Comments
You have likely heard about the current dispute involving the ASA, with two competing groups claiming to be the legitimate members of the ASA’s board of directors. This dispute has created a severe fracture in Alberta’s soccer community, which has been exacerbated by incomplete and inaccurate information being disseminated by various people. In this respect, it has come to the attention of the EMSA Board of Directors (the “EMSA Board”) that the Edmonton & District Soccer Association board of directors (the “EDSA Board”), during its general meeting on September 25, 2010 (the “EDSA Meeting”), presented to its membership incomplete and misleading information about this dispute.
As the largest member of the ASA , EMSA has an important interest in the ASA dispute and its proper resolution. Therefore, it is important that our members have the correct facts relating to the dispute and an understanding of the potential impact it has upon EMSA. ....


This backgrounder is disputed by many but the relevance of getting into that is highly questionable. Folks are urged to read more than just this letter to get at the facts.

... At the January 2009 ASA annual general meeting Chris Billings was elected by the ASA members as the ASA President for a two year term. Mr. Billings had previously served as a 2nd Vice President on the ASA board.
In February 2010, 9 of the 10 other directors of the ASA (the “ASA Board”) signed a petition asking Mr. Billings to resign from the ASA Board (in effect, there was a vote of no confidence in Mr. Billings). Mr. Billings refused to resign, and the ASA board subsequently suspended him pending a hearing. ...


After dismissing Mr. Billings, Mr. Charpentier as newly elected First VP assumed the President’s functions. One day later, the Executive Committee of the ASA Board, minus Mr. Billings, fired the Executive Director without cause.  Not every board member was even aware of this step. Many question the ability of the Executive Finance Committee’s authority to do this. Regardless, under the circumstances  it seems a little unusual that the other board members would not have been told that the ED was going to be fired at the same time as the President was being suspended. 

The so called petition referred to above was not signed by all directors at once, or face to face even.  Mr. Malone was approached at his home to sign the document. The “decision” was not made in a properly constituted board meeting, and Mr. Billings was immediately suspended without hearing.  He was denied access to the office, the internet, staff and members. It was not 9 of 10 but 9 of 12 as the board members excluded were Mr. Danny Bowie and then Executive Director, Salvi Cammerati and of course, Mr. Billings. 

The allegations made against Mr. Billings are all made by a small number of the same board members that decided to suspend him, which was executed without any authority under the ASA bylaws, nor pursuant  to a hearing.  The allegations all relate to alleged events that predate the January 2010 AGM so many they ought to have been brought to the members attention at the AGM in January 2010.  Mr. Charpentier indicates that the investigation had gone on for months so why was this not brought to the members attention at the AGM.  Mr. Jacobsen, who was a board member until January 2010, has indicated he knew nothing about this investigation. So who was conducting it?  On whose authority?  Why was an investigation needed… or was it really just a campaign?

In addition, the board of 9 seemed to rely upon a legal opinion from the Gowlings law firm to justify the process they used to suspend the president. Members immediately requested confirmation that the resolution was passed at a duly constituted board meeting, to see the minutes from such a meeting, and the authority relied upon for their actions, along with a copy of the Gowlings opinion.  To date, none of this documentation has been provided to any of the members of the ASA that made this request.  It appears that these things don’t in fact exist.

 Mr. Billings disclosed the allegations and responded to them.  See the Reform Alberta Soccer  website for the documentation on this.  Anyone who has any knowledge whatsoever about due process, fairness and the proper function of a legal entity will know that the board members raising these allegations ought to have brought them to Mr. Billings attention to hear his response before acting upon them, discussed at a properly constituted board meeting, with Mr. Billings and a full board present, then taken what action seemed appropriate in accordance with the bylaws and procedural fairness. If there were any conduct issues associated with Mr. Billings that were considered to be of any merit after this step, then a real independent investigation ought to have been conducted since all but one of the allegations were made by the same directors who decided the consequence for Mr. Billings. It is a fundamental principle that you cannot be both prosecutor and judge, let alone in this case, also the complainant/accuser.

In addition, anyone reviewing the allegations ought to make note that, with one exception, the allegations are not of the nature that warrants suspension – not even close.    Furthermore, they relate to conduct which most every other member of the ASA Board has committed themselves from time to time – ie reflects the culture and practices of the ASA.


... Although the reasons for taking this extraordinary step have not been disclosed by these directors, it has been disclosed in a local newspaper, through information allegedly provided by Mr. Billings, that some of the issues relate to harassment of people and unauthorized expenditure of ASA funds. Mr. Billings has denied some of these allegations outright and has noted that the remaining allegations are trivial in nature. Obviously, 9 of 10 ASA board members feel otherwise. ...


Mr. Billings has provided the membership with full disclosure of the allegations made against him that he received from the board of 9, along with a summary of his responses. See the Reform Alberta Soccer website for these documents.
Again, it is not appropriate at all for board members to simply act upon a feeling s suggested above– they need to make sure that in matters such as this they engage all the necessary processes to ensure that their “feelings” are well founded, and in the best interests of the association they represent and to do this they cannot be both the accuser, and the judge and jury.

After Mr. Billings’ and Cammarati’s dismissal, the remainder of the board held a board meeting on March 6 – which had been previously scheduled by Billings.  This meeting resulted in the creation of the so called hearing panel and is touted as having “ratified” the suspension of Billings. However, since Mr. Danny Bowie, a director who was elected in 2009, would not sign the resolution suspending Billings without seeing further information, he was excluded from the meeting as well as all subsequent discussions about Billings. Mr. Bowie has since been excluded from the board by the board of 9 – excluded from all meetings, communications etc.  All decisions of the board are at risk because of this unofficial suspension of Mr. Bowie by the board of 9.
As for the ratification aspect, there was not much to ratify, as Mr. Billings had already been suspended and excluded from all ASA business. There was still no fixing the breach of due process caused by the Feb 19 actions of the group of 9.  Furthermore, the ratification of a suspension at a board meeting is not provided for in the bylaws of the ASA.


... A hearing was scheduled for April 23, 2010 for Mr. Billings to answer the allegations made against him. Mr. Billings refused to attend the hearing, citing a fear of bias amongst the panel hearing the matter who would have been selected by the ASA Board or its delegates. ...


Mr. Billings cited more than just bias in his reasons for not attending. Again, the Reform Alberta Soccer website contains a full description of the correspondence which included the fact that there had been no disclosure of the particulars of the allegations to Mr. Billings for him to respond.  A fundamental right of anyone attending a hearing is to know the full case against them in order to be able to provide a proper response.  To do anything less is archaic and went out years ago along with the Star Chamber.

The notice of the April 23 hearing was for an investigative and disciplinary hearing whereas the initial notice of suspension to Mr. Billings was that an independent investigation hearing would be arranged.  How can a hearing be both? When was the decision made to make it both?  Furthermore, the decision of the ASA was already made—Mr. Billings was in fact suspended. He was no longer permitted any access to ASA business, meeting, staff etc.  The decision had been made.  The chair of the hearing panel was Mr. Leighton – a person well know to EMSA and not therefore one most right minded people would consider independent. Furthermore, the panel was appointed by the remaining board of the ASA with the exception of Mr. Bowie.  Again, the accusers cannot appoint the judge! No matter whom he is.
When Mr. Leighton was asked by Mr. Billings for further information about the hearing, the nature of the allegations and the identity of the other members of the panel, Mr. Leighton refused.  See the Reform Alberta Soccer website for this email correspondence.


... The CSA subsequently asked Mr. Billings to attend a CSA hearing on September 14, 2010 to afford him with the opportunity to answer the allegations made against him before a committee selected by the CSA (and not the ASA). Mr. Billings failed to attend. If the allegations against him are false or trivial as he alleges, why does Mr. Billings not take advantage of the opportunity to defend and clear himself of these allegations? ...


The CSA’s ability to hold a hearing on this is highly questionable as there does not seem to be authority in their bylaws to discipline any member of the ASA.  More importantly, who asked them to get involved – bit of a rhetorical question we know that  Furthermore what were they holding a hearing on?  Mr. Billings explained through counsel his reasons for not attending the CSA hearing.  This document was not forwarded to the panel that heard the matter on Sept 14, 2010.


... On September 28, 2010 the CSA suspended Mr. Billings from all soccer activities in Canada.
It should be noted that the EDSA Board and others have criticized the ASA Board for suspending Mr. Billings prior to holding a hearing. In this respect, there is a provision in the ASA bylaws relating to breaches of conflicts of interest which requires a hearing prior to suspending a person for a breach of this provision. The EMSA Board is not aware of any allegation of a breach of the conflict of interest provisions against Mr. Billings. Rather, it is our understanding that the suspension of Mr. Billings reflects the inherent right of the ASA Board to revoke the ASA President’s delegated powers and responsibilities, leaving only his right to preside over ASA member’s meetings as set out in the ASA bylaws, and reflects the ASA Board’s general powers with respect to the conduct of disciplinary matters under the ASA bylaws (i.e., all ASA participants, such as players and coaches, are suspended pending a hearing if cited for a breach). There is also a provision in the ASA bylaws which requires the members to remove any director of the ASA; in other words, the ASA Board itself cannot remove a director. However, it should be noted that the ASA Board did not remove Mr. Billings as a director or as ASA President; he continues to be the ASA President today (although practically in name only).  ...


This is the first explanation ever given as to the authority that is believed to have justified the actions.  It defies logic:  if Billings can preside over member meetings, then why could he not call the SGM?  Furthermore, it is a farce to suggest that a  director is a “participant”  -- they usually don’t kick balls around! Furthermore, when the bylaws specify a process, then it is not up to the directors to make another one up.  Due process was not followed and even if the bylaws sanctioned the director to do this, due process must still be followed.  Otherwise, it just looks like and smells like a coup.


5. The Billings Special General Meeting
In response to his suspension by the ASA Board, Mr. Billings sought and obtained support from some ASA members. These ASA members submitted a petition to the ASA Board requesting them to call a special general meeting of the ASA members to consider a resolution removing the 9 directors who had sought Mr. Billings’ resignation. In response to the petition, on April 1, 2010 the ASA Board issued notice of a special general meeting to be held at 1 p.m. on April 24, 2010 in Red Deer, which was the date of a previously planned outdoor season planning meeting to commence at 9 a.m. that day (the planning meeting was cancelled and replaced with the special general meeting). In the meantime, prior to the ASA Board issuing its notice, on March 31, 2010 Mr. Billings himself issued a special general meeting notice for 9 a.m. on April 24, 2010 in Red Deer (the “Billings SGM”). The ASA Board was not aware of Mr. Billings’ notice at the time that it directed the issuance if its notice of a special general meeting.


The 12 members of the ASA continued to be extremely concerned about the lack of due process, disclosure and adherence to the bylaws and called for a Special General Meeting to review the conduct of the group of 9.  The notice from the members requested that the meeting take place in advance of the Annual Fall Planning meeting already schedule for April 24 at 8:30am at the Capri Hotel in Red Deer.  The bylaws of the ASA are clear that members may call such a meeting and in doing so the meeting must include the business specified by the members.  The group of 9 board members failed to respond to the call for an SGM as they did not call the meeting requested by the members in the petition. Instead they arranged for an SGM of the same date, different time, with an agenda that was developed later and required all attendees to sign a confidentiality agreement before they would be permitted to attend! In addition, Mr. Charpentier actively encouraged the group of 9 and all committee members to NOT attend the SGM called by the members on the grounds that Mr. Billings had called it. If they had nothing to hide, why didn’t they attend?  Why not address the members openly and transparently? Why did they characterize this as Mr. Billings SGM when so many members were demanding an AGM and questioning the process used to suspend Mr. Billings.  The members arranged for the SGM to be chaired by an independent professional Mr. Alan Beattie to ensure decorum, the rule of law, and an independent chair so all sides would have an opportunity to speak their minds. 

At the members SGM, the group of 9 were removed from office.  The group of 9 challenged this in court in Calgary right away, An interim order was granted until the judge could hear all of the evidence, and then the group of 9 withdrew their action.  Over the course of the next few months, the group of 9 continued made decisions as the board to fire staff, cancel provincials and suspend associations.  The bank accounts of the ASA were frozen, and grant funding suspended. See Reform Alberta Soccer website for documents. The members appointed to fill the vacancies on the board, the new board, also tried to conduct business of the ASA.


... EMSA, together with some other ASA members, did not attend the Billings SGM on the grounds that the meeting was not properly called. Specifically, under the ASA bylaws only the ASA Board has the authority to call an annual general or special meeting of the ASA members. ...


Funny now to be sticklers for proper bylaws but it is consistent with the unwillingness of the group of 9 to account in any public forum to the members for their actions. Who knows what the outcome of the members SGM would have been had they attended – they were invited, everyone hoped they would attend. One thing is for sure is that the ASA would NOT be on the verge of implosion had the group of 9 attended the SGM called by the members.


... The EDSA Board and some of Mr. Billings’ supporters have argued that Mr. Billings was acting for the ASA members who petitioned for a special meeting; however, under the ASA bylaws ASA members do not have any authority to call a members’ meeting. ...


Read the bylaws as this is simply not true. A special general meeting is common mechanism for all corporations, profit and not profit alike, to enable members to have a voice when their representative are not representing them.


... The notice of the Billings SGM was invalid, and therefore the Billings SGM itself was invalid.
Nevertheless, the Billings SGM proceeded, with a number of Mr. Billings’ supporters in attendance. However, there were other deficiencies with the Billings SGM that renders it invalid, including the following:
    (a) There was no quorum of members in attendance at the Billings SGM.
 
 Under the ASA bylaws, a quorum at members’ meetings requires a 2/3rds majority of the ASA members. There are 18 district members and 3 associate members of the ASA (there is a common confusion that there are 4 associate members, which is incorrect), for a total of 21. A 2/3rds majority therefore requires at least 14 members. The chair of the Billings SGM, Mr. Allan Beattie, declared quorum was achieved at the Billings SGM on the basis that there were 13 members present. ...


The issue of quorum is raised solely because the bylaws that everyone in the Association has been using for the past 7 years have not been filed and the old bylaws included (the only filed ones) the associate members in the count.  This issue is only raised by the board of 9 as a technicality with respect to the members SGM in order to defeat it.  Note in the Calgary action the group of 9 relied upon the same bylaws everyone had been using in the ASA for the past 7 years.  The law says the real bylaws are only those filed. Sometimes the law is not always practical but it is the law.

Mr Charpentiers directive to not attend the members SGM went along way to assuring quorum would not be achieved. A proven technique when you want to avoid dealing with something in a democratic fashion.


... Mr. Beattie was misinformed. His declaration of quorum was incorrect and invalid.
(b) Some lifetime members of the ASA, who are entitled to notice of, and to attend, ASA members’ meetings, did not receive notice of the Billings SGM. ...


This has not been substantiated and there is information to the contrary. See the Reform Alberta website. In fact, in court this argument failed.


6. The First Court Action and the CSA’s Intervention
In response to the Billings SGM and the purported removal of the 9 ASA directors, the ASA Board filed a court application to have the Billings SGM declared invalid. In the meantime, and prior to the hearing of the court application, the CSA issued a directive advising that they recognized the original ASA Board as the legitimate board of directors of the ASA (and therefore not the Billings Board).  ...


The CSA did in fact do this, again without the benefit of hearing from both sides or a hearing of any kind.  Everyone needs to question how the CSA can wade into this matter without hearing from those who convened the members SGM?


7. Billings’ Refusal to Recognize the CSA
Mr. Billings and his supporters refused to recognize the CSA directive. Instead, they commenced taking actions to take control of the ASA’s operations.
These actions included the following:
(a) Interfering with ASA staff members and their duties, which resulted in confusion amongst staff members about who they should be taking directions from, and lead to a fractionation of the staff members between those who were sympathetic to the ASA Board, those who were sympathetic to the Billings Board and those who tried to remain neutral. The business and affairs of the ASA ended up in disarray.
(b) Attempting to change the signing authority for the ASA’s bank accounts held at TD Bank. Although the TD Bank initially resisted these attempts, they ultimately froze the ASA bank account.
(c) Filing a notice of change of directors with Alberta Corporate Registries, and thereafter misrepresenting to the ASA membership that Alberta Corporate Registries had made a determination of who the members of the ASA board of directors were (the filing of change of directors is a notice requirement; Alberta Corporate Registries does not independently verify the information filed nor does it give any assurance of its accuracy or veracity).
(d) Directing some of their supporters to pay ASA outdoor fees to Mr. Billing’s legal counsel, Bennett Jones, in trust for the ASA instead of to the ASA directly. This step, combined with the freezing of the TD bank account, resulted in a financial crisis for the ASA as the ASA did not have access to sufficient funds to continue its operations.
The above is just a sample of the actions taken by Mr. Billings and his supporters. These actions resulted in the ASA Board having to make difficult decisions in order to continue its operations, There was no operational reason to take any of these steps other than to assert control over the Association by fairly penal means. Otherwise, things were operating just fine and there could have been other means to resolve the issue of which board was in control but the group of 9 chose not to engage in any other dispute resolution process. The timeline and sequence of events reveals that it was the result of the group of 9 actions that follow that led to the freezing of the bank accounts and the censure from Alberta registries,.including the following:
(e) The suspension, dismissal and temporary lay-off of some ASA staff members who obstructed attempts by the ASA Board to conduct the organization’s business or who the ASA could not otherwise afford to pay due to financial constraints.
(f) The postponement of Provincial tournaments and some other activities to conserve cash and ensure that the ASA was not in a bankruptcy situation by the end of the outdoor season.
(g) The declaration of ASA members who paid their fees to Bennett Jones, or who otherwise refused to pay fees, as being in bad standing, with the consequence that their members would not be permitted to host or attend Provincials.
While the steps taken may be criticized as drastic in nature, they should be evaluated in the context of the environment and circumstances that the ASA Board was faced with. ...


Having exercised their democratic rights at an SGM the 13 members were confident that the board they appointed to take control of the ASA operations had the authority to do so. They did not run off to court, they tried to use the process contemplated in their bylaws for dealing with exactly this kind of issue.


 ... The above is just a sample of the actions taken by Mr. Billings and his supporters. These actions resulted in the ASA Board having to make difficult decisions in order to continue its operations, including the following:
(e) The suspension, dismissal and temporary lay-off of some ASA staff members who obstructed attempts by the ASA Board to conduct the organization’s business or who the ASA could not otherwise afford to pay due to financial constraints.
(f) The postponement of Provincial tournaments and some other activities to conserve cash and ensure that the ASA was not in a bankruptcy situation by the end of the outdoor season.
(g) The declaration of ASA members who paid their fees to Bennett Jones, or who otherwise refused to pay fees, as being in bad standing, with the consequence that their members would not be permitted to host or attend Provincials.
While the steps taken may be criticized as drastic in nature, they should be evaluated in the context of the environment and circumstances that the ASA Board was faced with. ...


There was no operational reason to take any of these steps other than to assert control over the Association by fairly penal means. Otherwise, things were operating just fine and there could have been other means to resolve the issue of which board was in control but the group of 9 chose not to engage in any other dispute resolution process. The timeline and sequence of events reveals that it was the result of the group of 9 actions that follow that led to the freezing of the bank accounts and the censure from Alberta registries.


8. Current Status of Dispute
In July 2010 the Billings Board commenced a lawsuit against the ASA Board. EDSA and two ASA member districts (Sunny South District Soccer Association (“Sunny South”) and Central Alberta Soccer Association (“CASA”)) also commenced a separate lawsuit. The key issues raised by the lawsuits are: (a) who is the legitimate board of the ASA – the ASA Board or the Billings Board, and (b) whether the suspension of Mr. Billings by the ASA Board is valid.  ...


Only after members were told by the group of 9 that various provincials were cancelled, and suspensions were issued to various associations and teams that these lawsuits commenced… the courts were used as a last resort to try to resolve the dispute.

 
... The EMSA Board believes that the EDSA Board’s involvement in this dispute is primarily focused upon taking away EMSA’s voice, and in turn the voice of all children and other soccer participants in EMSA’s programs, in soccer matters at the provincial level. The EDSA Board wishes to reclaim its prior influence and effectively reverse the impact of the 2006 Arbitration Award. ...


This is a disservice to the vast majority of ASA members who attended the SGM, after their repeated requests for disclosure; explanation and accountability from the group of 9 have been ignored. The issue is one of governance, it is real and it needs to be resolved. Suggesting that there is any other reason for it will prevent the association from ever being able to tackle the real problem.