Board Meeting Notes 2019-08-20: Difference between revisions
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*Discretionary Funds: changing the terms from "general" to "discretionary." | *Discretionary Funds: changing the terms from "general" to "discretionary." | ||
* Remove all old instances of policy to avoid confusion, and old insurance policy (re hours) . Superseded. | * Remove all old instances of policy to avoid confusion, and old insurance policy (re hours) . Superseded. | ||
* The job description project: all board members need to write or approve. Area Host document needs review, need input from more area hosts. | * The job description project: all board members need to write or approve. Area Host document needs review, need input from more area hosts. | ||
* Closed meeting from 7:45 to - 8:00 | |||
=== Discussion on previous minutes === | === Discussion on previous minutes === | ||
