Board of Directors/2021-02-09

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Revision as of 22:26, 16 February 2021 (edit) Brett Wuth (Talk | contribs) (→Booking) ← Previous diff		Revision as of 22:28, 16 February 2021 (edit) (undo) Brett Wuth (Talk | contribs) (→Agenda) Next diff →
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	* 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]]
	== Handouts ==		== Handouts ==

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Revision as of 22:28, 16 February 2021

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

Booking

Meeting location, date, time and duration.

Never fully scheduled.

Participants

List who should participate and indicate for each person whether they've been invited, have confirmed or declined, and attended.

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

Handouts

Any related documents distributed before or during the meeting.

Minutes

Rough notes or formal minutes of the meeting.

• Minutes

Expenses

Receipts related to the meeting.