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Board Meeting Agenda

Climbing Wall Association
Board of Directors Meeting Agenda

Who: Carolyn Brodsky, Vice President; Dan Hague, Treasurer; Robert Angell, Secretary;
Rich Cook, Rich Johnston, Nate Postma, Chris O’Connell, Antoine Richard, Bob Richards, Bill Zimmermann, CEO

When: Tuesday, November 1, 10 a.m. mountain time.

Where: Teleconference Dial-in Number: 1-213-342-3000; Participant Access Code: 735693

1. Call to order and review of agenda, Carolyn Brodsky
2. Review of prior meeting minutes, Carolyn Brodsky
3. Nominations Committee Report
    a. Candie Fischer, Eldorado Climbing Walls
4. Financial and Membership Report, Bill Zimmermann
5. Strategic Plan Draft
6. Budget Proposal
7. AORE Conference
8. Confirm date and time of next teleconference, Tuesday, January 31st at 10:00 a.m. mountain time.
9. Any other business and adjourn.