Board of Directors/2021-02-09
From PCSAR
< Board of Directors(Difference between revisions)
(New page: {{Meeting/Header}} == Booking == {{Meeting/Booking}} <!-- Don't remove this line --> == Participants == {{Meeting/Participants}} <!-- Don't remove this line --> == Agenda == {{Meeting/Ag...) |
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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 == | ||
| Line 8: | Line 9: | ||
== Agenda == | == Agenda == | ||
{{Meeting/Agenda}} <!-- Don't remove this line --> | {{Meeting/Agenda}} <!-- Don't remove this line --> | ||
| - | * regional elections | + | * 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.
