April 1, 2025 at 9:00 AM - Policy Committee Meeting

I. CALL TO ORDER, VERIFICATION OF QUORUM

II. APPROVAL OF MINUTES

II.A. Approval of minutes from the March 4, 2025 Policy Committee Meeting.

III. DISCUSSION ON COMMITTEE PURPOSE, CURRENT POLICIES UNDER REVIEW

III.A. Introduce new member to the committee

III.B. Recap of policies currently under review

IV. RE-VISIT DISCUSSION REGARDING MICROSCRIBE (ONLINE POLICY WEBSITE)

V. DISCUSSION OF POLICIES, REGULATIONS, AND BYLAWS IN FUTURE MEETINGS

VI. NEXT SCHEDULED MEETING OF THE POLICY COMMITTEE

VI.A. May 6, 2025, 9:00 AM, Zoom Webinar

VII. ADJOURNMENT