Board Minutes February 2018: Difference between revisions

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=== '''Committee reporting and document templates ''' - ===
=== '''Committee reporting and document templates ''' - ===
*  Committee workplans should be complete by this meeting.  Status?
*  Committee workplans should be complete by this meeting.  Status?
** Workplans to be shared with the board by the March board meeting
*  What's the status of each committee's terms of reference?
*  What's the status of each committee's terms of reference?