Agenda for Notice of Meeting MTR Policy SOG Subcommittee August 10, 2023

Thursday, August 10, 2023 from 11:00 a.m. until 12:00 p.m. Meeting ID: 252 080 852 98 Passcode: o4NsJt

Meeting Notice of the SOG Policy Subcommittee August 10, 2023

Agenda

  1. Meeting Opening and Introductions
  1. Approval of the minutes of the previous meeting held on July 13, 2023 (Completed/Attached)
  1. Discuss Tech Rescue Policy/SOG Subcommittee correspondence: (If Any)
  1. Old Business:                                                              ​​​​​​​1.  ​​​​Review old items for SOG/SOP (If Any)

​​​​​​​         2.   Review list of S.O. G’s/Policies and prioritize them.                           Future Policies and S.O. G’s. Open for discussion.                           a.  Tier Responses (Daryl Springman) 

                b.  Review Re-Hab Policy (attached)

                c.  Discuss Paul Betti’s response to our concern’s from                         last month’s meeting (attached)

  1. New Business: 

                 1.   None at This Time

  1. Any matters not reasonably anticipated by the Chair.

   7.        Tasks/Assignments.

    8.        Future agenda items:                                                                         1. Identify S.O. G’s/S.O. P’S to have finalized drafts                         ready for our next meeting. 

    9.        Determination of future meeting date(s).

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