Board of Directors Meetings

The next BoD meeting will be May 26, 2012 at 1:15pm. It will be held at the May Workshop, in Live Oak, FL.

CDS BoD Meeting Agenda
Saturday, 26 May 2012
Suwannee High School
1314 Pine Ave SW
Live Oak, FL 32064
 
Revised – 3 May 2012
 
1315 Hrs - Call to order
 
Old business:

Secretary
         Review of board forum business actions.
         Approval of Minutes

Treasurer's report
         Financial report
         Monthly Sales reports

Leadership reports
         Property report
         Committee status and reports

Training
         Training certifications report
         Training Committee report.
         Training Committee recommendation for instructors arrested on felony
charges
         Training Committee recommendation for S&P revision to address issue
of instructor(s) arrested on felony charges.

Vice Chairman's report
        2012 Workshop status
         2013 Workshop status
         Website update

Chairman's report
         NSS-CDS processing of membership report
         Property Taxes Report
         Wakulla Cave Diving Access Report
         School Sink Litigation Report
Cave Diving Manual update
         Lawsuit update
 
New Business:
         Election of Officers
         Property tax update
         Motion, special mailing for bylaw/constitution voting
Motion, sponsor Great Suwannee River Cleanup
         SOP rules for A.M.
         Non-disclosure agreement
         Any new business not on agenda.
         Next board meeting date, time, location
 
         Closed Session:
 
Meeting adjourned