Easy Does It Board of Directors Meeting Agenda
Monday, February 26, 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. Special Report: Confidentiality Policy: Peter & Jonah
9. Report on Background Checks: Nick
10. Report: Health Care Insurance: Jay
11. Time sensitive action items
12. Action items
a. Revise paid days off for salary staff
b. Report on Attendant of the Month + Plaque listing
winners as time goes on.
c. Health Care Insurance changes
d. EC Proposal
e. Plaque for Former Executive Director (CW)
13. Discussion topics
a. Info - use evaluation
b. Criteria for Case Managers
c. Support Counseling for Staff
d. Mission Statement
14. Announcements
15. Adjournment