Board meeting Thursday August 16

1

Our next board meeting will be Thursday August 16 at 7pm in the MakeICT classroom. Board meetings are open to anyone who wants to attend.

The agenda is here:
http://makeict.org/wiki/August_16_2018

Committee leads, if you could please put your reports here so we can find them:
https://drive.google.com/drive/u/0/folders/1XZH3g3Lgvmw9H7qfu3w12pneAHmrdzmB

2 Likes
2

We need a uniform discipline policy, I suggest we form a committee to get one together in the next month or so.

3

Committee reports, just a reminder.

4

Kim,

A few weeks ago, I sent you a proposed policy to add to the agenda. It provided for a review of the books each month by the Treasurer and at least one other Board Member. Do you still have that, and could you add it to the agenda, please?

David