March 22, 2017 at 6:30 PM - Policy Subcommittee Meeting - note 6:30 p.m. start time
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                                        I. CALL TO ORDER                 | 
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                                        II. APPROVAL OF MINUTES                 | 
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                                        II.A. January 25, 2017 – Regular                 
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                                        III. ACTION ITEMS                 | 
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                                        III.A. Policy 3230.1 – Federal Grants and Awards Administration (Federal Fiscal Compliance)                 
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                                        III.B. Policy 3280 – Gifts, Grants and Bequests                 
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                                        III.C. Policy 3281.2 – Online Fundraising Campaigns - Crowdfunding                 
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                                        III.D. Policy 4118.14/4218.14 – Nondiscrimination on the Basis of Disabilities (Staff)                 
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                                        III.E. Policy 5118.3 – Children in Foster Care                 
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                                        III.F. Policy 5145.4 – Nondiscrimination - Americans with Disability Act/Section 504                 | 
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                                        IV. INFORMATION ITEMS                 | 
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                                        V. OTHER                 | 
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                                        VI. ADJOURNMENT                 | 
