Board Meeting: January 26, 2014

The OCF Board met on Sunday, January 26, 2014 at 6:30 p.m., in Mississauga.

Attending were: Jeff Whattam, Sheila Marks, Liz Maffett, Scott Murray, Tim Vince, Kari Robson, John Gross and Lorraine Winger.

We discussed plans for the upcoming OCF Bouldering Provincials at Climbers Rock. In order to support video review for appeals, the board approved spending up to $200 on video cards.Lorraine and Liz will be coordinating the volunteers and video cameras.

Jeff Whattam gave a report on our finances: approximately $2400 on hand after settling current obligations (buying ribbons, paying the ACC for National memberships bought through the OCF).

Tim Vince gave an update on the ACC/CEC/OCF situation. Effective mid-February, the new National organization will be made up of a representative from each of the 4 existing PSOs, plus a representative from the ACC. The new organization will take on responsibility for National Team selection.

Work continues on review of draft board policies (privacy policy is our first priority at this stage).

Annual General Meeting to be held during Provincial Competition in Kitchener April 5-6/14

Next board meeting planned for March 22/14 in Guelph after Difficulty Competition