Difference between revisions of "Board Meetings"
From TBSPedia
GregMarsden (Talk | contribs) |
GregMarsden (Talk | contribs) (→New Business) |
||
| Line 1: | Line 1: | ||
| − | |||
== 2010 Board Meeting Calendar == | == 2010 Board Meeting Calendar == | ||
| Line 36: | Line 35: | ||
=== New Business === | === New Business === | ||
| − | *Changes to Candidate Training for 2010 | + | * Changes to Candidate Training for 2010 |
** http://docs.google.com/Doc?docid=0Ad6sV7_moD8hZGZwaHc4ajRfMTBkcHNqZjdkeg&hl=en | ** http://docs.google.com/Doc?docid=0Ad6sV7_moD8hZGZwaHc4ajRfMTBkcHNqZjdkeg&hl=en | ||
* Tasks before the first General Meeting | * Tasks before the first General Meeting | ||
** Bylaws Changes: Notify patrol 2 Weeks Prior to Operations Refresher (David K) | ** Bylaws Changes: Notify patrol 2 Weeks Prior to Operations Refresher (David K) | ||
| − | * | + | * SAR plans for 2010 |
| − | + | ** Present cost around $500, projected cost lower. | |
| − | + | ** Include all of TBSP on the callout list, and opt-out from searches? | |
== Board Meeting Minutes Archive == | == 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__ | __NOTOC__ | ||
Revision as of 16:22, 29 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)
- SAR plans for 2010
- Present cost around $500, projected cost lower.
- Include all of TBSP on the callout list, and opt-out from searches?
