Easy Does It Board of Directors Meeting Agenda
Monday, January 22, 2001 @ 6:30 PM
1732 University Avenue (between McGee and Grant)

1. Public Comments
2. Minutes
3. Agenda
4. President's report
5. Executive--director's report
6. Secretary's Report (Executive Session, if necessary)
7. Report on Executive Director Search: Peter
8. Report on Service Coordinator Search: Rose
9. Special Report: Confidentiality Policy: Peter & Jonah
10. Report on Background Checks: Nick
11. Report: Health Care Insurance: Jay
12. Time sensitive action items
13. Other action items
a. Health Care Insurance changes
b. Criteria for Case Managers
c. Report on Attendant of the Month + Plaque listing
winners as time goes on.
d. Plaque for Former Executive Director (CW)
14. Discussion topics
a. Support Counseling for Staff
b. Mission Statement
15. Announcements
16. Adjournment