Co-op All Member Meeting

Agenda:

DATE & TIME
Sunday, March 24, 2013 from 3 to 5 pm

LOCATION
Minnesota Climbing Cooperative

BONUS
Members can purchase a Co-op t-shirt for $10 (Limit one per person. Promotional rate is valid during All Member Meeting ONLY; normally $15 for Members, $20 for Non-Members). MNCC members will also receive a FREE Day Pass card.

BOARD SEAT ELECTION ( 5 MIN )
There are five seats up for re-election this year. The Board recommends the re-election of the current board
members. Anyone wishing to be put forward for consideration as a candidate should send notification via email to info@mnclimbingcoop.com.

— Elect interim seats currently held by Joe Moskowitz & Phaydara Vongsavanthong
— Elect seats currently held by Micah Dyrud, Lynn Larson, & David Pierce

MISSION & VISION (10 MIN)

FINANCIAL REPORT (10 MIN)

COMPLETED PROJECTS ( 5 MIN )
Opened north low bay windows, installed security cameras, purchased iPad for CC purchases, staffed Open Hours, hosted 2 Best of the Midwest competitions & the Willow River Clean Up, installed campus rungs,  slackline, & cabinet for sink.

FUTURE PROJECTS ( 5 MIN )
Training Wall, Vending Machine, Member Benefits, Lighting, Shelving, & Shoe Cubbies.

FUTURE EVENTS ( 5 MIN )
Taylors Falls, Sandstone, & Willow River Clean Ups, Anniversary BBQ, Art-a-Whirl, & Clinics

MEMBERS RIGHTS & RESPONSIBILITIES (5 MIN)
Answers to some of the most common questions.

HOW TO GIVE FEEDBACK & SUGGESTIONS TO THE BOARD (5 MIN)

MEMBERS OUTREACH & SOCIAL ( 45 MIN)
Meet with board members & other Co-op members. Climb until your hands fall off!