Policy Committee
2/5/15

Present:  Joshua Kaufman, Will Miller, Rene Cummins, Keith Greenarch

Absent:  Vicky Smith

Meeting convened:  9:05 am

* NC Center for Non-Profits Training - April Member Enrichment
o April 9 – 10 (changed from April 16 – 17)
o Rene informed CIL Directors and Board members of the change in date after the January meeting.
o Rene will check in with CIL Directors and Board members to get confirmation about their ability to attend on the new date.

* The SILC Board pushed the subject of background checks back to the Policy Committee for further discussion and a recommendation.  After discussing it further the committee made the decision to table the discussion at this time.
o Will is going to notify the SILC Office staff to discontinue forwarding background check paperwork to applicants for the SILC Board.

* Inclement weather policy request for SILC Office
o After some discussion of the needs of various offices and sample policies that Joshua looked at the Policy Committee asked that the SILC Office draft a policy that met the needs of the employees and submit it for review and feedback to the Policy Committee


      

Meeting adjourned:  9:45 am