|Committee Members Present||Laura Hamilton, Chair; Tom Connors, Jennifer Neumeyer|
|Other Board Members Present||April Cusick, Edward Hastings, Kimberly Martin|
|Administrators Present||James Anastasio, Donna Madore, Lynne Adams, Troy Alexander, Teresa Beaudoin, Stew Brittner, Kathy Casparius, Sue Dionne, Bruce Dostie, Heather Gauthier, Jan Rollins, Kim Silsby, Shelby Thibodeau, Paul Vachon, Theresa Violette|
- Review policy KE: Public Concerns and Complaints
Motion by Tom Connors to move policy KE with edits to the board for a first reading. Second by Laura Hamilton, so moved 3-0.
- Review draft policy JICH: Drug, Tobacco Products and Alcohol Use by Students
Draft policy JICH
Motion by Jennifer Neumeyer to move policy JICH with edits to the board for a first reading. Second by Laura Hamilton, so moved 3-0.
The committee took no action on the remaining policies.
- Policy JK: Student Discipline
- Review existing policy ADC-R: Tobacco Use and Possession Administrative Procedure
Existing policy ADC-R
- Review existing policy ECD: Traffic and Parking Controls
Existing Policy ECD
- Review existing policy JHFD: Student Automobile Use
Existing Policy JHFD
- Review existing policy ED: Material Resources Management
Existing Policy ED
- Review existing policy EDB: Maintenance and Control of Materials
Existing Policy EDB
- Review existing policy EDC: Software & Equipment Policy for Augusta Staff
Existing Policy EDC