Easy Does It Board of Directors Meeting Agenda
Monday, May 21, 2001 @ 6:30 PM
1732 University Avenue (between McGee and Grant)
1. Public Comments
2. Announcements
3. Minutes
4. Agenda
5. President's report
6. Executive--director's report
7. Secretary's Report
8. Report: Health Care Insurance: Jay
9. Board Workshop: Nick
a. Recruitment of Board Members
10. Time sensitive action items
a. Possibly move meeting to the fourth Thursday of each month.
11. Action items
a. Proposal for Client Advocate position
b. Proposal for Staff appreciation
c. Plaque for Former Executive Director (CW)
d. Support Counseling for Staff
12. Discussion topics
a. Criteria for Case Management
b. Mission Statement
13. Adjournment