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March 15, 2017 at 9:00 AM - Policy Committee Meeting

Agenda
1) Call to Order
Agenda Item Type:  Information Item
2) Committee Introductions
Agenda Item Type:  Information Item
3) Approval of the Agenda
Agenda Item Type:  Information Item
4) Approval of the Minutes
Agenda Item Type:  Information Item
4)a. February 15, 2017
Agenda Item Type:  Information Item
Attachments:
5) Values Exercise
Agenda Item Type:  Information Item
6) Reports and Recommendations to the Committee
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6)a. Policy 1040 Amendment
Agenda Item Type:  Information Item
Attachments:
6)b. Triage Report for Policies 1000-1999
Agenda Item Type:  Information Item
7) New Business
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7)a. Board Homework - Issue Review
Agenda Item Type:  Information Item
Description:  Discussion of how Member’s issues would be addressed under
revised policy manual draft; Limitations links or statement
7)b. Proposed Board Protocols
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7)c. Proposed ENDS statements
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8) Adjournment
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