Board of Directors/2021-03-02
From PCSAR
Contents |
[edit] Booking
Meeting location, date, time and duration.
[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.
- AGM
- New Members
- CRG role in org
- regional elections
- CNP merger discussions
- new call-out system
- SAR Basics course schedule, grant extension
- recent incidents
- 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.