Difference between revisions of "February 8 2016"
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| + | == Meeting Minutes == | ||
Working meeting! | Working meeting! | ||
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* {{todo|who=Dom|what= Schedule a meeting for the Facilities Planning Committee}} | * {{todo|who=Dom|what= Schedule a meeting for the Facilities Planning Committee}} | ||
* {{todo|who=Dom|what= Schedule a meeting for the Gamification Committee}} | * {{todo|who=Dom|what= Schedule a meeting for the Gamification Committee}} | ||
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| + | == Decision Summary == | ||
| + | {{decision-summary}} | ||
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| + | == Task Summary == | ||
| + | {{todo-summary}} | ||
Revision as of 21:43, 2 August 2016
Meeting Minutes
Working 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
