Easy Does It Board of Directors Meeting Agenda
Thursday, June 28, 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: EC Report
8. Board Workshop: Leslie or Denise
a. Recruitment of Board Members
9. Time sensitive action items
10. Action items
a. Proposal for Client Advocate position
b. Proposal for Staff appreciation
c. Plaque for Former Executive Director (CW)
d. Support Employee Assistances Program
11. Discussion topics
a. Criteria for Case Management
b. Mission Statement
12. Adjournment