16 August 23 Full Committee Ad Hoc Guidelines Committee

3pm Eastern Daylight Time

Zoom 810 0074 2990   PW: Bylaws

____________________________

Agenda

• Opening Prayer- Please let’s pray to put principles before personalities-
• Call to order:      Gwen M
• Roll Call for the Minutes
• Approval of the 9 August Minutes
• Old Business:
  • Elections Section:
    • Sent to the Board with ad hoc on cc 13 August.
  • Revisit Approved Committee Section:
    • For possible insertion of link to the Universal Questions for Committees
    • Possible insertion of placeholder into section for committee/board interface
  • Finance Section:
    • Review of returned draft from Jennifer B (Treasurer)
  • New Business:
    • Alternate Committee Chair
      • Amelia has accepted my request for help and is willing to serve.
      • Any others willing to serve or opposed?

Closing:

Attachments: (via email only)

AGENDA 16 August 23…

8-9-23_Ad Hoc Guidelines Minutes

Finance Section of Existing Guidelines (1)