An OCF board meeting was held on Saturday January 19, 2019 at 9am via teleconference

Attendees: Tyler Norton, Lorraine Winger, Will Johnson, Lisa Gray, Laura Nuesken, Shaun Hunter
Regrets: Davis Barton

Summary of motions passed:

Other issues discussed:

• Strategic Review Workshop Update
• Finance update
• Insurance renewal update
• Rules update
• final preparations for Difficulty season
• board composition for 2019-2020

The next meeting will be held on Saturday, February 9, 2019 at 9:00 a.m. in Toronto, ON.