An OCF Board Meeting was held on Saturday, February 24, 2018 at 9:30 am in Toronto

Attendees: Lorraine Winger, Lisa Gray Kellen Tapley, Tyler Norton, Gillian Wyett, Shaun Hunter (in person until 11:30 am and then via telephone) Via telephone: Malek Taleb

Issues discussed:

• CEC update
• Chair’s update
• Financial update
• Plans for the Annual General Meeting
• Items to address prior to upcoming competitions
• Preliminary plans for the 2018/2019 series
• Update re-ongoing projects:
• Registration system enhancements and scoring system development
• Certification program for head judges
• Updated Code of Conduct
• Development of social media guidelines
• Proposed Board structure

The next meeting will be held on Saturday March 31, 2018, following the D/E competition (3:00 pm est.) in Oakville.