Difference between revisions of "Board Meetings"
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+ | == 2010 Board Meeting Calendar == | ||
− | + | # September 29, 2009 | |
− | + | #* Recruiting for Leadership within the Patrol | |
+ | #* Revisions to the Training Program | ||
+ | # December 12, 2009 | ||
+ | # January 30, 2010 | ||
+ | #* Start Planning for TBSP Awards Banquet | ||
+ | # February 27, 2010 | ||
+ | #* Outstanding Patrol Awards | ||
+ | # March 27, 2010 | ||
+ | #* If needed | ||
− | == | + | == Agenda == |
− | * | + | * Welcome and Introductory Statements |
− | * | + | * Goals for the 2010 Season |
+ | * Board Member Roles and Responsibilities | ||
+ | ** Role assignments: secretary, treasurer, vice-chair | ||
+ | ** Please review the Bylaws of TBSP before the meeting: | ||
+ | http://wiki.tbsp.org/Chapter_11:_Bylaws | ||
− | * | + | === Old Business === |
+ | * Review and accept previous meeting minutes (March 2009) | ||
− | === Officer | + | === Officer Reports === |
− | * | + | * Introducing New Officers |
+ | * Recruiting Officer: Danielle | ||
+ | ** Recruiting Status Update | ||
+ | * Training Officer: Chris | ||
+ | ** Changes to CT under New Business | ||
+ | * Candidate Liaison (Party Officer): Dave | ||
+ | * Outreach Officer: Mike Kr. | ||
+ | * Finance Officer: Norman | ||
+ | ** Finance Report (prepare for finance presentation at general meeting) | ||
− | === New | + | === New Business === |
− | * | + | *Changes to Candidate Training for 2010 |
+ | ** http://docs.google.com/Doc?docid=0Ad6sV7_moD8hZGZwaHc4ajRfMTBkcHNqZjdkeg&hl=en | ||
+ | * Tasks before the first General Meeting | ||
+ | ** Bylaws Changes: Notify patrol 2 Weeks Prior to Operations Refresher (David K) | ||
+ | * Other Projects for TBSP? | ||
− | |||
+ | == Board Meeting Minutes Archive == | ||
[http://docs.tbsp.org/browse.php?fFolderId=32 Official Board Meeting Minutes Archive]. | [http://docs.tbsp.org/browse.php?fFolderId=32 Official Board Meeting Minutes Archive]. | ||
+ | __NOTOC__ |
Revision as of 16:56, 21 September 2009
2010 Board Meeting Calendar
- September 29, 2009
- Recruiting for Leadership within the Patrol
- Revisions to the Training Program
- December 12, 2009
- January 30, 2010
- Start Planning for TBSP Awards Banquet
- February 27, 2010
- Outstanding Patrol Awards
- March 27, 2010
- If needed
Agenda
- Welcome and Introductory Statements
- Goals for the 2010 Season
- Board Member Roles and Responsibilities
- Role assignments: secretary, treasurer, vice-chair
- Please review the Bylaws of TBSP before the meeting:
http://wiki.tbsp.org/Chapter_11:_Bylaws
Old Business
- Review and accept previous meeting minutes (March 2009)
Officer Reports
- Introducing New Officers
- Recruiting Officer: Danielle
- Recruiting Status Update
- Training Officer: Chris
- Changes to CT under New Business
- Candidate Liaison (Party Officer): Dave
- Outreach Officer: Mike Kr.
- Finance Officer: Norman
- Finance Report (prepare for finance presentation at general meeting)
New Business
- Changes to Candidate Training for 2010
- Tasks before the first General Meeting
- Bylaws Changes: Notify patrol 2 Weeks Prior to Operations Refresher (David K)
- Other Projects for TBSP?