Minutes
| Committee Members Present | Laura Hamilton, Chair; Nicole Desjardins, Edward Hastings |
| Other Board Members Present | Kimberly Martin |
| Administrators Present | Donna Madore, Kathy Casparius |
- Review New Policy GBI: Staff Gifts and Solicitations and Existing Policy DJGA: Sales
Calls and Demonstrations
New Policy GBI
Existing Policy DJGA
Motion by Laura Hamilton to move new policy GBI: Staff Gifts and Solicitations with edits to the board for a first reading and delete existing policy DJGA: Sales Calls and Demonstrations. Second by Nicole Desjardins, so moved 3-0.
- Review Existing Policies DL: Payroll Procedures and DLA: Stop Payment Requests for
Payroll Checks
Rationale
Existing Policy DL
Existing Policy DLA
Motion by Laura Hamilton to table existing policy DL: Payroll Procedures and delete existing policy DLA: Stop Payment Requests for Payroll Checks. Second by Nicole Desjardins, so moved 3-0.
- Review Existing Policy DO: MLTI iBook Sign Out Policy and New Policy IJNDB-R:
Student Computer and Internet Use Rules
Existing Policy DO
New Policy IJNDB-R
Motion by Edward Hastings to table existing policies DO: MLTI iBook Sign Out Policy and new policy IJNDB-R: Student Computer and Internet Use Rules. Second by Nicole Desjardins, so moved 3-0.
- Review Existing EA: Support Services Goals
Existing Policy EA
Motion by Nicole Desjardins to delete existing policy EA: Support Services Goals. Second by Edward Hastings, so moved 3-0.
- Review Existing Policy EBAC: Asbestos Hazard Emergency Response Act
Existing Policy EBAC
Motion by Edward Hastings to revise existing policy EBAC: Asbestos Hazard Emergency Response Act and move it to the board for a first reading. Second by Nicole Desjardins, so moved 3-0.