Board meeting: November 15, 2015

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.