1. Approval of minutes of 9 November 2014 meeting.

  2. Election of at-large members of the board of directors

        Currently, Joe Logan and Alexis Rzewski are the two non-officer board members.  Both indicate they are willing to continue to serve; however, both are also willing to step down if someone else would like to serve as a board member.  If any of you would like to nominate yourself or someone else, you can let me know before or at the meeting.  To see what board members do, you can check the club by-laws ( www.wpoc.org/bylaws-signed.htm ) under Article VI.

  3. Report on Past Year's Achievements

• The nine regular orienteering events plus Raccoongaine and Deer Lakes Training.
• The ten workshops that were provided to specific groups and the nine workshops that were open to the public.  
• The one formal presentation and four other opportunities to distribute information about orienteering..
• New club maps (Laurel Ridge Ski Area, North Park), expanded map (Laurel Hill), revised/updated maps (Blue Spruce and Stackhouse Parks)

  5.  Board Actions over the past year

  6.  Volunteer Coordinator  - Ryan Knecht is willing to continue in that position.

  7.  Financial and Membership Reports

  8. Goals for 2016

•  Hold 10 or more local events, at least one being training oriented
  
  Raccoongaine (Mar 20) scheduled, Pine Ridge (Nov 13) scheduled, Laurel Ridge Jan 10 tentative
  Night meet (Blue Spruce in Sept or Oct)
  Lack of focus on National Orienteering Dat at national level
  New "Allegheny X-Fest"
•  Hold workshops and promotional events for orienteering
•  Increase volunteerism at meets and in vetting - bring your ideas
•  Others dependent on motions to be made