March 15, 2017 at 9:00 AM - Policy Committee Meeting
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1) Call to Order
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2) Committee Introductions
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3) Approval of the Agenda
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4) Approval of the Minutes
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5) Values Exercise
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6) Reports and Recommendations to the Committee
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6)b. Triage Report for Policies 1000-1999
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7) New Business
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7)a. Board Homework - Issue Review
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Discussion of how Member’s issues would be addressed under
revised policy manual draft; Limitations links or statement |
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7)b. Proposed Board Protocols
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7)c. Proposed ENDS statements
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8) Adjournment
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