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Membership Committee (Ken Fuentecilla)
No Report Received October 29
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Marketing Committee (Vacant)
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Standing Rules Committee (Jonathan White)No Report Received
Report Received October 29
Committee Meeting Scheduled for September 30
Key discussion points were:
- Consent in Lieu language
- Moderation of Slack/internal comms clarifications
- Conflict of Interest policy for Directors
- Independent Contractor Agreement
- Volunteer clarification and policy about red tool material
- Updates to requirements for disposal of assets to be communicated to Treasurer
Nothing to propose to the Board yet, but one or more of the changes above will likely be brought to the Board at the November Meeting.
Finance Committee (Mary Waldron)
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