An OCF board meeting was held on Sunday, November 15, 2015, at 6:45 p.m. in Toronto

• Attendees: Kellen Tapley, Shaun Hunter, Gillian Wyett, Lorraine Winger,
  Sheila Marks, Jeff Whattam, and Kari Robson. Regrets: None.

Issues discussed:

• Financial report.
• CEC update.
• Plans for the 2015/2016 season including:
  • Debrief of the first local competition to be held at Coyote Rock in Ottawa on November 7.
  • Overview of the next local scheduled for Nov. 21 at the Hub.
  • Overview of Bouldering Provincials to be held at Boulderz on Dec. 12 and 13.
• Discussion regarding insurance coverage.
• Overview of the development plan for new head judges.
• Discussion re transparency into the CEC.

On November 22, 2015, the board held a conference call (all board members participated) to discuss Bouldering Provincial Championship. Decision made to hold a semi-final round for all categories with more than 20 athletes registered to compete.

Date of next board meeting will be Sunday, January 3, 2016 at 1:00 pm.