Difference between revisions of "Board Meetings"
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GregMarsden (Talk | contribs) (New page: == Board Meeting Archive == The official archive for board meeting minutes is our Document Repository, here: http://docs.tbsp.org/ This wiki page is the unofficial Board Meeting referenc...) |
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=== Officer updates === | === Officer updates === | ||
| + | |||
| + | * TBSP Patrol Finance Report (Diana) | ||
| + | The fiscal year of the Patrol will be October 1 through September 30. | ||
| + | Our 2007-2008 Board Treasurer was Diana. | ||
| + | |||
=== Old business === | === Old business === | ||
=== New business === | === New business === | ||
| + | * Appoint Board Officer positions (Registrar/Treasurer and the | ||
| + | Board Secretary). Please read about these positions in the Manual: | ||
| + | [[11._Bylaws#Section_C:_Board_Officers]] | ||
| + | |||
| + | * Discussion of Recruiting and Instructor Training activities | ||
| + | * Consider moving next year's OTH to a more snow-guaranteed weekend later in the season | ||
| + | |||
| + | * Minimum number of patrollers per patrol: (submitted by patrol membership) | ||
| + | <pre> | ||
| + | my understanding has always been that a viable patrol | ||
| + | is a minimum of 3 certified patrollers (maybe 2 depending on some other | ||
| + | factors). That doesn't include candidates regardless of whether they've | ||
| + | had OEC or not. I'd feel a tad more comfortable if | ||
| + | there were 2 patrollers and an OEC candidate comprising a patrol team. | ||
| + | </pre> | ||
| + | According to the Manual: "Minimum patrol is 1 full patroller and 1 strong candidate..." | ||
| + | [[04._Patroller_Roles]] | ||
Revision as of 18:48, 8 December 2008
Contents |
Board Meeting Archive
The official archive for board meeting minutes is our Document Repository, here: http://docs.tbsp.org/
This wiki page is the unofficial Board Meeting reference for upcoming board meetings.
Board Meeting Agenda
Date: Dec 2008
- Review and accept previous meeting minutes
Officer updates
- TBSP Patrol Finance Report (Diana)
The fiscal year of the Patrol will be October 1 through September 30. Our 2007-2008 Board Treasurer was Diana.
Old business
New business
- Appoint Board Officer positions (Registrar/Treasurer and the
Board Secretary). Please read about these positions in the Manual: 11._Bylaws#Section_C:_Board_Officers
- Discussion of Recruiting and Instructor Training activities
- Consider moving next year's OTH to a more snow-guaranteed weekend later in the season
- Minimum number of patrollers per patrol: (submitted by patrol membership)
my understanding has always been that a viable patrol is a minimum of 3 certified patrollers (maybe 2 depending on some other factors). That doesn't include candidates regardless of whether they've had OEC or not. I'd feel a tad more comfortable if there were 2 patrollers and an OEC candidate comprising a patrol team.
According to the Manual: "Minimum patrol is 1 full patroller and 1 strong candidate..." 04._Patroller_Roles
