Agenda for 15 August 2010 BoD Meeting
CDS BoD Meeting Agenda - 15 Aug 2010
At Ginnie Springs, FL
Revised - 07/16/10
12 Noon - Call to order
Old business:
-
Secretary
- Review of board forum business actions.
-
Leadership reports
- Property report
- Committee status and reports
- 2011 Workshop status
-
Treasurer's report
- Financial report
- Workshop report
- Sales reports
-
Training
- Training Committee report
- Training certifications report
-
Vice Chairman's report
- Report from the NSS Convention
- Report on 2010 Mini Workshop in Missouri
-
Chairman's report
- Bank of America. Signature card update
New Business:
- CDS attendance at DEMA 2010.
- Motion by GM to discontinue D&O Insurance
- Motion by GM for website central location
- Motion by FO r.e. State Park diving fee changes
- Motion by FO to revise CDS Safety Award Policy
- Motion by FO to approve the Property Management Plan as revised and submitted by the PMPCommittee. A draft of the revised plan is available to interested parties by email from the PMPC chair: f...@windstream.net
- Motion by FW to donate door prizes to CDF social
- Replacement of UWS Editor
- New Location for NSS-CDS store inventory
- Beneath The Sea Dive Expo, Secaucus, NJ, March 25-27, 2011
- Any new business not on agenda.
- Next board meeting date, time, location
Closed Session
Meeting adjourned