Board Minutes December 2015: Difference between revisions
→Policy Committee Report - Dan
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=== Policy Committee Report - Dan === | === Policy Committee Report - Dan === | ||
*[Policy Committee Report | *[Policy Committee Report December 2015] | ||
In brief: the Policy Committee met on November 26th to orient new members (Jasmine and Nathan) as well as discuss an outline for a travel and expense policy. A draft policy on covering expenses and travel will be completed at the next meeting in January. | In brief: the Policy Committee met on November 26th to orient new members (Jasmine and Nathan) as well as discuss an outline for a travel and expense policy. A draft policy on covering expenses and travel will be completed at the next meeting in January. | ||
All TORs except Advocacy are complete in draft and will be presented to the board in January. The committee needs clarification if the Advocacy Committee is active, or activities are ad hoc via the ED. | |||
=== Strategic Planning Committee Report === | === Strategic Planning Committee Report === | ||