Difference between revisions of "Board Meetings"

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== Board Meeting Calendar ==
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== 2010 Board Meeting Calendar ==
<pre>
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Sat Jan 31, 2009
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        Focus: Recruiting and Outreach
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        Report on FY08 spending and patrol operating expenses
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        Officer Updates: Outreach, Recruiting, Finance
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        Volunteer for 2009 Awards Banquet
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Sat Feb 28, 2009
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        Focus: Training and Course Materials
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Sat Mar 21, 2009
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        Focus: Recruiting for Leadership within the patrol
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        Board of Directors Elections
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        Bylaws changes for FYE
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</pre>
+
  
 +
# 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
  
== Next Board Meeting Agenda ==
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Meeting agenda has been moved to google docs.
Board Meeting, Saturday Jan 31, 6-7 PM
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=== 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 TBSP BOARD MEETING ARCHIVES:
 
[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__

Latest revision as of 11:45, 24 February 2010

[edit] 2010 Board Meeting Calendar

  1. September 29, 2009
    • Recruiting for Leadership within the Patrol
    • Revisions to the Training Program
  2. December 12, 2009
  3. January 30, 2010
    • Start Planning for TBSP Awards Banquet
  4. February 27, 2010
    • Outstanding Patrol Awards
  5. March 27, 2010
    • If needed

Meeting agenda has been moved to google docs.


OFFICIAL TBSP BOARD MEETING ARCHIVES: Official Board Meeting Minutes Archive.

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