Submitted by anthony.herron on Thu, 11/19/2020 - 10:03
Items for Discussion:
Assign committee member to take/post meeting minutes
Decision – Anthony Herron took the meeting notes and will have them posted to the intranet.
Discuss frequency of future meetings
Decision – Next meeting will be in January 2021. We will meet going forward on Wednesdays. A firmer schedule will be determined at future meeting.
Discussion – Policy SH 640 will need to be updated to accurately reflect the composition of the committee membership as position titles have changed since this policy was last revised.