Difference between revisions of "Board Meetings"

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m (New business)
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== Next Board Meeting Agenda ==
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== Board Meeting Calendar ==
=== Board Meeting Schedule ===
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<pre>
 
<pre>
 
Sat Jan 31, 2009
 
Sat Jan 31, 2009
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=== Officer updates ===
+
== Next Board Meeting Agenda ==
* TBSP Patrol Finance Report (David)                                     
+
Board Meeting, Saturday Jan 31, 6-7 PM
  Report on spending for 2007-08 season.
+
  
=== Old business ===
+
=== Old business 6:00 PM ===
 
* Review and accept previous meeting minutes
 
* Review and accept previous meeting minutes
 +
* Candidate Identification - special nametags for candidates
 +
* Training While On Patrol - Policy/protocol document
  
 +
=== Officer updates 6:10 PM ===
 +
* TBSP Patrol Finance Report (David)                                     
 +
  Report on spending for 2007-08 season.
  
 
=== New business ===
 
=== New business ===
  
* Candidate identification
+
* (6:25) Banquet Coordinator and Awards Coordinator
  
I think there should be some distinction for us
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* (6:30) Recruiting Officer Report
and for the public between a trained patroller and a candidate. Not just about
+
  Recruiting officer Mike Krueger will be joining us around 6:30 to discuss recruiting efforts and direction.
earning the cross, but also because there may be a possible liability issue.
+
  
(at large)
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* (6:50) Patrol Mission and Expectations - General professionalism
 
+
* Patrol Mission and Expectations
+
 
We've had some discussion about creeping informality among patrollers (that includes us) towards the expectations implicit in our public service mission. How do we balance availability and visibility to backcountry users with the lure of fresh powder or a patroller's desire to get home early to feed the dog?  Do we need to enhance our members' focus on the Patrol's mission and the responsibilities that implies? How can MM's and PL's promote that focus when out on patrol?
 
We've had some discussion about creeping informality among patrollers (that includes us) towards the expectations implicit in our public service mission. How do we balance availability and visibility to backcountry users with the lure of fresh powder or a patroller's desire to get home early to feed the dog?  Do we need to enhance our members' focus on the Patrol's mission and the responsibilities that implies? How can MM's and PL's promote that focus when out on patrol?
 +
(David)
  
(David)
+
* (7:00) Adjourn for Dinner and proceed with conversation and discussion.
  
 
== 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].

Revision as of 13:40, 27 January 2009

Contents

Board Meeting Calendar

Sat Jan 31, 2009
        Focus: Recruiting and Outreach
        Report on FY08 spending and patrol operating expenses
        Officer Updates: Outreach, Recruiting, Finance
        Volunteer for 2009 Awards Banquet
Sat Feb 28, 2009
        Focus: Training and Course Materials
Sat Mar 21, 2009
        Focus: Recruiting for Leadership within the patrol
        Board of Directors Elections
        Bylaws changes for FYE


Next Board Meeting Agenda

Board Meeting, Saturday Jan 31, 6-7 PM

Old business 6:00 PM

  • Review and accept previous meeting minutes
  • Candidate Identification - special nametags for candidates
  • Training While On Patrol - Policy/protocol document

Officer updates 6:10 PM

  • TBSP Patrol Finance Report (David)
 Report on spending for 2007-08 season.

New business

  • (6:25) Banquet Coordinator and Awards Coordinator
  • (6:30) Recruiting Officer Report
 Recruiting officer Mike Krueger will be joining us around 6:30 to discuss recruiting efforts and direction.
  • (6:50) Patrol Mission and Expectations - General professionalism

We've had some discussion about creeping informality among patrollers (that includes us) towards the expectations implicit in our public service mission. How do we balance availability and visibility to backcountry users with the lure of fresh powder or a patroller's desire to get home early to feed the dog? Do we need to enhance our members' focus on the Patrol's mission and the responsibilities that implies? How can MM's and PL's promote that focus when out on patrol? (David)

  • (7:00) Adjourn for Dinner and proceed with conversation and discussion.

Board Meeting Minutes Archive

Official Board Meeting Minutes Archive.

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