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Action: Farrah will check on costs to edit bylaws and perhaps if changes <br />are not as substantive; the request to change may take less space. <br />C. Operational Guidelines <br />• Table for next meeting in July 2016. <br />• Project plan section: needs to be reviewed. <br />• Minor edit in Meeting Meals: Administrative section add "in person <br />meetings" delete "when the fill committee meets". <br />• CSW reviewed Operating Guidelines for HCCSW. <br />• Minor edit add "to" in item 4 Annual Budget. <br />• Lee -Ann motioned to approve operating guidelines and seconded <br />by Jewel. No discussion. Operating guidelines approved. <br />Action: Lee -Ann to send out template to CSW group for project plan so <br />program committee members have a guideline to follow. <br />Farrah will make edits and sent to Prosecutor's office as FYI. <br />D. Support for CSW <br />• Table for next meeting in July 2016. <br />XII. ANNOUNCEMENTS (relating to CSW) <br />A. Next Meeting <br />• Next meeting tentatively set for teleconference on Tuesday, July <br />12, 2016 at 9:30am. This will be confirmed via email after <br />checking Aunty Jesse's availability. <br />XIII. ADJOURNMENT <br />A. Brooke moved to adjourn meeting and Debra seconded. No discussion. <br />B. Meeting adjourned at 12:42p.m. <br />5 <br />