Board of Directors

Directors

Kristin Sample (President)

Tom Feight (VP)

Julie Curtis (Secretary)

Neils Schmidt (Treasurer)

Agendas

Meeting Minutes

May 2022 Board Meeting Minutes (Proposed)

April 2022 Board Meeting Minutes (Adopted)

March 2022 Board Meeting Minutes (Adopted)

February 2022 Board Meeting Minutes (Adopted)

june

No Events

july

thu21jul6:30 pmBoard of Directors MeetingBoard Meeting (Zoom/In-Person Hybrid)6:30 pm Meetings:Board,Club Event,Committee

august

thu18aug6:30 pmBoard of Directors MeetingBoard Meeting (Zoom/In-Person Hybrid)6:30 pm Meetings:Board,Club Event,Committee

Policies and Procedures

WAC 2020 Bylaws – ADOPTED

P1.1 – WAC Club Rules Policy and Procedures r2

P1.2 – WAC Grievance Policy and Procedures

P1.3 – WAC Use of Club Rules Policy

P1.4.1 – WAC Confidentiality Policy and Procedure

P1.4.2 – WAC Request for Confidential Information

P1.4.3 – WAC Confidentiality Agreement

P1.5 – WAC Notice to Members Policy and Procedure

P1.6 – WAC Election Protocols

P1.7 – WAC Anonymity Policy

P2.1 – WAC Fundraising Policy and Procedures

P3.1 – WAC Committees Policy and Procedures, rev. 2

P4.1 – WAC HR – Hiring _ Pre-Employment

P4.2 – WAC HR – Diversity, Teamwork

P4.3 – WAC HR – Employee Records

WAC Conflict of Interest Policy and Statement FINAL

P1.8.1 WAC Complaints – Issues Raised Policy and Procedure – DRAFT

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