Board of Directors/2021-02-09
From PCSAR
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== Booking ==  | == Booking ==  | ||
{{Meeting/Booking}} <!-- Don't remove this line -->  | {{Meeting/Booking}} <!-- Don't remove this line -->  | ||
| + | Never fully scheduled.  | ||
== Participants ==  | == Participants ==  | ||
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== Agenda ==  | == Agenda ==  | ||
{{Meeting/Agenda}} <!-- Don't remove this line -->  | {{Meeting/Agenda}} <!-- Don't remove this line -->  | ||
| - | * regional elections - Sun Feb 21,   | + | * regional elections - Sun Feb 21, time?, online: details?  | 
* CNP merger discussions  | * CNP merger discussions  | ||
* recent incidents  | * recent incidents  | ||
* new call-out system  | * new call-out system  | ||
* SAR Basics course schedule, grant extension  | * SAR Basics course schedule, grant extension  | ||
| + | * Critique suggestions  | ||
| + | ** [[Members:2020-06-20_Woolford_4_year_old/Critque#Suggestions]]  | ||
| + | ** [[Members:2021-01-09_Crowsnest_Mountain_fall/Critque#Suggestion_list]]  | ||
| + | * Preplan request: {{link|Members:Preplan/Committee/Meetings/2021-02-16/Sug/0001|Address low response numbers to call-outs}}  | ||
== Handouts ==  | == Handouts ==  | ||
Current revision
Contents | 
[edit] Booking
Meeting location, date, time and duration.
Never fully scheduled.
[edit] Participants
List who should participate and indicate for each person whether they've been invited, have confirmed or declined, and attended.
[edit] Agenda
Purpose of meeting or detailed agenda.
- regional elections - Sun Feb 21, time?, online: details?
 - CNP merger discussions
 - recent incidents
 - new call-out system
 - SAR Basics course schedule, grant extension
 - Critique suggestions
 - Preplan request: Address low response numbers to call-outs
 
[edit] Handouts
Any related documents distributed before or during the meeting.
[edit] Minutes
Rough notes or formal minutes of the meeting.
[edit] Expenses
Receipts related to the meeting.

