1361.2 Page 1 of 3 FOREST SERVICE MANUAL MT. HOOD NATIONAL FOREST HQ SANDY, OREGON FSM 1300 – MANAGEMENT CHAPTER 60 – MEETINGS MANAGEMENT Mt. Hood Supplement No. 1300-2002-1 Effective Date: The Directive Manager completes this field. Duration: This supplement is effective until superseded or removed. Approved: GARY L.LARSEN Forest Supervisor Date Approved: mm/dd/yyyy Posting Instructions: Supplements are numbered consecutively by title and calendar year. Post by document; remove the entire document and replace it with this supplement. Retain this transmittal as the first page(s) of this document. The last supplement to this manual was Mt. Hood Supplement No. 1300-99-1- to FSM 1361.2. New Document 1361.2 (exhibit 1) 3 Pages Superseded Document(s) (Mt. Hood Supplement No. 99-1-April 19, 1999) 1361.2 (exhibit 1) 3 Pages Digest:Clarifies documentation requirements. Reissuing Supplement No.99-1 as 1300-2002-1. Content has not been changed. MH SUPPLEMENT 1300-2002-1 EFFECTIVE DATE: DURATION: This supplement is effective until superseded or removed. 1361.2 Page 2 of 3 FSM 1300 - MANAGEMENT CHAPTER 60 – MEETINGS MANAGEMENT 1361.1 – Attendance Approvals. Local Meetings. District Rangers and Forest Staff Officers are authorized to approve attendance for local meetings. Authorization may be given orally. However, an approved SF1164 is required as a basis for reimbursing the cost of meals. These approving meeting attendance must assure themselves that program benefits justify the expenditure of funds and that the employee was not free to partake of his meals elsewhere without having been absent from essential formal discussions, lectures or speeches concerning the purpose of the meeting. Continuing Authorization. The Forest Supervisor, Deputy Forest Supervisor, District Rangers, and Forest Staff Officers are authorized to attend meetings of the “Associated Oregon Loggers”, “Oregon Department of Fish and Wildlife”, and “Mt. Hood Timber Purchasers.” Mt. Hood policy encourages the leadership team to attend as many of these meetings as practical in order to promote good communication between the Forest and the Organizations. The continuing authorization is applicable only to those occupying the designated position. When claiming reimbursement for meals on SF-1164 that meet the criteria outlined above, please cite this manual reference. From time to time, other individuals may also attend these meetings. This will require an approved SF-1164 on a case-by-case basis. 1361.2 – Location of Cost Analysis. Since most meetings sponsored by the Mt. Hood National forest do not entail the use of per diem, the cost analysis generally done through the purchasing agent in conjunction with other procurement objectives will be sufficient for meetings management purposes. Perform a more formal location cost analysis for large group meetings;. To document the analysis, use form AD-110. Analysis and Exhibit 1. The Forest Administrative Officer will coordinate with the appropriate Forest Leadership Team members to ensure location cost analysis is performed for FLT meetings. A copy of the cost analysis should be filed in 1360 and a copy will be retained by the purchasing agent in support of purchase order of imprest voucher. MH SUPPLEMENT 1300-2002-1 EFFECTIVE DATE: DURATION: This supplement is effective until superseded or removed. 1361.2 Page 3 of 3 FSM 1300 - MANAGEMENT CHAPTER 60 – MEETINGS MANAGEMENT Exhibit 1 LOCATION COST ANALYSIS Meeting Purpose: Who will attend? Who will make presentations who are not attendees? Who will facilitate? What special needs do you anticipate will need to be provided by the meeting room “owner”: TV/VCR Film projector/screen Overhead projector/screen Particular access needs Interpreters Flipcharts & pens Are you looking for a particular meeting room environment? Windows: -No Windows -Lighting – especially if attendees will be taking notes. -Room Seating Arrangements: with or without tables circular, U-shape, theatre style -Floor space or wall space for displays -Room for physical activities -Outlets for DG/computer/phone hookups. Is any portion of the meeting to be done outside the meeting room: i.e., field trips, visitations? Transportation Horses or pack animals Location Name & Address Special clothing or footwear Special equipment i.e., ATV’s PD & Travel Other Meets Special Needs Cost Costs Total Decision: Do I need to adjust the agenda, room criteria or anything else to accommodate this room? If so, why?