Board Meetings

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.                                  

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