AGM 2020 Agenda

  • Call to Order

  • Welcome

  • Acceptance of Agenda

  • Approval of 2019 Minutes

  • President’s report

    • Pre-COVID progress report

    • COVID status report - present and future

    • Address ED position

  • Financial report

    • FBC & OCC 2019 fiscal update.

    • FBC & OCC YE financials incomplete - COVID19 delays w accountants

    • Motion to postpone vote on financials until they’re complete (tentatively May 13th)

  • Q & A 

  • Election of board seats

    • 3 seats up for elections; 1 nomination prepared, 2 vacant.

      • Shawn Fairweather stepped down from VP Programming. This position was filled at the time by Jennie Dobrowolski by appointment, but now needs to be voted upon by the membership. This seat will start a 3 year term.

      • Carlie Dunbar stepped down from VP Human Resources. This position remains to be filled and will be a 3 year term.

      • Austin Conrad has decided to step down from VP Finance. This position remains to be filled and has 2 years left in its term.

    • Motion to postpone vote on 2 vacant seats for 30 days to allow for nomination consideration (tentatively May 13)

  • Adjournment

  • Extended Q & A

HOURS

Everyday
Open Climb: 11:30 am - 10:00 pm

 
Saturday
Womxn's Climb: 8:30 am - 10:00 am
Members Only: 10:00 am - 11:30 am

Group bookings available outside regular hours.

ADDRESS

Fredericton Bouldering Co-op

3-528 Smythe St

Fredericton, NB

E3B 3E6

In the Smythe-Dundonald Plaza around the corner from Papa John's

PHONE

(506) 800-0888
ext. 101 Front Desk
ext. 102 Programs

fbcwall@gmail.com

www.fbcwall.com

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Note that this counter includes staff, as well as all campers even at times they are not on the wall (max 15 campers on the wall at once).