Difference between revisions of "February 8 2016"
From MakeICT Wiki
Jump to navigationJump to search| (3 intermediate revisions by the same user not shown) | |||
| Line 1: | Line 1: | ||
| − | + | == Standing Meeting == | |
| − | |||
Topics | Topics | ||
* Vote on [https://docs.google.com/document/d/1oXt5Oqadm7zFF6OOcMaLvECtStjw_1Pm-PuitG1j8kk/edit educational plan revamp] | * Vote on [https://docs.google.com/document/d/1oXt5Oqadm7zFF6OOcMaLvECtStjw_1Pm-PuitG1j8kk/edit educational plan revamp] | ||
* Vote on [[CCTV Policy]] | * Vote on [[CCTV Policy]] | ||
* Heads up on potential new volunteers invitees at the next board meeting | * Heads up on potential new volunteers invitees at the next board meeting | ||
| + | |||
| + | |||
| + | * {{decision|The proposed educational plan is approved.}} | ||
| + | ** Proposal to amend the educational plan. | ||
| + | *** Add a line that states, "Payments from MakeICT will be made by the 15th day of the following month." | ||
| + | **** Payments would include things such as instructors fees | ||
| + | *** {{decision|The amendment is approved.}} | ||
| + | * {{decision|The proposed CCTV Policy is approved.}} | ||
| + | * {{todo|who=Dom|what= Schedule a meeting for the Facilities Planning Committee}} | ||
| + | * {{todo|who=Dom|what= Schedule a meeting for the Gamification Committee}} | ||
| + | |||
| + | == Decision Summary == | ||
| + | {{decision-summary}} | ||
| + | |||
| + | == Task Summary == | ||
| + | {{todo-summary}} | ||
Latest revision as of 20:46, 2 August 2016
Standing Meeting
Topics
- Vote on educational plan revamp
- Vote on CCTV Policy
- Heads up on potential new volunteers invitees at the next board meeting
- @DECISION: The proposed educational plan is approved.
- Proposal to amend the educational plan.
- Add a line that states, "Payments from MakeICT will be made by the 15th day of the following month."
- Payments would include things such as instructors fees
- @DECISION: The amendment is approved.
- Add a line that states, "Payments from MakeICT will be made by the 15th day of the following month."
- Proposal to amend the educational plan.
- @DECISION: The proposed CCTV Policy is approved.
- @TODO (Dom, no date): Schedule a meeting for the Facilities Planning Committee
- @TODO (Dom, no date): Schedule a meeting for the Gamification Committee
