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P&P Agenda : February 2, 2017

BCCLS Policies & Procedures Committee

February 2, 2017 at 10:00 am -- BCCLS Office

AGENDA

  1. Welcome & Introductions

  2. Approval of minutes from December 7, 2016 and January 25, 2017 (online) meetings

  1. Review of Charges

  2. Correspondence

  3. Old Business

    a. Review of EB/SC submissions and work in progress

    b. BCCLS Email Policy

    c. Any other old business

  1. New Business

    a. Begin discussion on Associations

    b. Any other new business

  1. Committee discussion

  1. Adjournment

Next Meeting -- Thursday, March 2 at 10:00 am @ BCCLS Office

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