Board of Directors/2021-02-09

From PCSAR

Contents 1 Booking 2 Participants 3 Agenda 4 Handouts 5 Minutes 6 Expenses

[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
  • Members:2020-06-20_Woolford_4_year_old/Critque#Suggestions
  • Members:2021-01-09_Crowsnest_Mountain_fall/Critque#Suggestion_list
• 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.

• Minutes

[edit] Expenses

Receipts related to the meeting.