SCDSN Board Resources

Board Documents

SCDSN Bylaws

Bylaws approved by the membership September 12, 2023

Board Minutes

Current Board year (Sept – Aug)

• June 4 2024
• April 9 2024
• March 5, 2024
• January 2024
• November 2023
• September 12, 2023

Previous Board year

• August 14, 2023
• June 2023
• April 2023
• March 2023
• February 2023 – ad hoc meeting
• January 2023
• November 29, 2022
• September 13, 2022

Treasurer’s Reports

Current Fiscal year – 2024-25

• First quarter (Apr – Jun)
• Second quarter (Jul – Sept)
• Third quarter (Oct – Dec)
• Fourth quarter (Jan – Mar)

Previous Fiscal year – 2023-24

• First quarter (Apr – Jun)
• Second quarter (Jul – Sept)
• Third quarter (Oct – Dec)
• Fourth quarter (Jan – Mar)

Policies & Procedures

• Table of Contents
  • 1.10 Member Criteria
  • 1.10.1 Member Representation
  • 1.25 Confidentiality
  • 1.26 Conflict of Interest

Terms of Reference

• SCDSN Terms of Reference

Standing Committees

• Conference Committee Terms of Reference
• Finance Committee Terms of Reference
• Governance Committee Terms of Reference
• Membership Committee Terms of Reference (under development)

Ad Hoc Committees

• Nominations Committee Terms of Reference
• Strategic Plan Committee Terms of Reference
• Website Committee Terms of Reference (task completed)