Board Minutes February 2018: Difference between revisions

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=== '''Committee reporting and document templates ''' - ===
=== '''Committee reporting and document templates ''' - ===
*  What is the status of the terms of reference, and workplans
*  Committee workplans should be complete by this meeting.  Status?
*  What's the status of each committee's terms of reference?


* Discussion notes:
* Discussion notes:
** Workplan Template
**  
*** All committees' workplans due at February's board meeting
*** Workplan
** Terms of Reference
*** Template located on the Wiki
*** Add your committees' Terms of Reference if it doesn't exist
** Monthly Reporting
*** Use the workplans as monthly reports; notes and progress function at the far right to indicate progress


*[https://docs.google.com/spreadsheets/d/1ZKEYiPvYX1kIQzwFEZ3K8fzdtGjy4iahowyA_Pz7zAE/edit?usp=sharing Workplan Template ]
*[https://docs.google.com/spreadsheets/d/1ZKEYiPvYX1kIQzwFEZ3K8fzdtGjy4iahowyA_Pz7zAE/edit?usp=sharing Workplan Template ]