Easy Does It Board of Directors Meeting Agenda
Thursday, July 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 - will be given at this meeting (there
will be no written Secretary report at this meeting)
7. Report: EC Report
8. Recruitment of Board Members
9. Time sensitive action items
a. Upcoming September elections
10. Action items
a. Proposal for Database improvements
b. Plaque for Former Executive Director (CW)
c. Support Employee Assistances Program
11. Executive Session
12. Discussion topics
a. Criteria for Case Management
b. Mission Statement postpone to retreat on Aug. 12th
13. Adjournment