Easy Does It Board of Directors Meeting Agenda
Monday, April 23, 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
7. Report: Health Care Insurance: Jay
8. Time sensitive action items
a. Possibly move meeting of May 28, (Memorial Day) to May 21,
9. Action items
a. Client Advocate position
b. Staff appreciation
c. Plaque for Former Executive Director (CW)
d. Support Counseling for Staff
10. Discussion topics
a. Criteria for Case Managers
b. Mission Statement
c. Recruitment of Board Members
12. Executive Session
13. Announcements
14. Adjournment