February 8 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.
• @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