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*Discretionary Funds: changing the terms from "general" to "discretionary."
 
*Discretionary Funds: changing the terms from "general" to "discretionary."
 
* Remove all old instances of policy to avoid confusion, and old insurance policy (re hours) . Superseded.  
 
* Remove all old instances of policy to avoid confusion, and old insurance policy (re hours) . Superseded.  
* The job description project: all board members need to write or approve. Area Host document needs review, need input from more area hosts.  
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* The job description project: all board members need to write or approve. Area Host document needs review, need input from more area hosts.
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* Closed meeting from 7:45 to - 8:00
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=== Discussion on previous minutes ===
 
=== Discussion on previous minutes ===
358

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