Easy Does It Board of Directors Meeting Agenda
Thursday, September 20, 2001 @ 6:30 PM
1732 University Avenue (between McGee and Grant)
1. Public Comments
2. Minutes
a. Approval of Minutes of 8/8/01
3. Agenda
4. President's report
5. Executive--director's report
6. Secretary's Report
7. Report: EC Report
8. Time sensitive action items
a. Board elections
9. Recruitment of Board Members
a. Board roles and responsibilities
10. Action items
a. Conflicts of interest policy
b. Mission statement
c. Board appreciation
d. Search for permanent Executive Director
e. Plaque for Former Executive Director (CW)
11. Discussion topics
a. Criteria for Case Management
b. Update on weekend Manager position
12. Adjournment