Board Meetings
From TBSPedia
Revision as of 19:48, 8 December 2008 by GregMarsden (Talk | contribs)
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
