Easy Does It Board of Directors Meeting Agenda
Thursday, October 25, 2001 @ 6:30 PM
1732 University Avenue (between McGee and Grant)
1. Public Comments
2. Minutes
a. Approval of Minutes of 8/8/01 & 8/16/01
b. Approval of Minutes of 9/20/01
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. Meeting dates for November 15th or 29th & December 20th
b. Surplus materials - Jesse
c. Pre-scheduling Report - Jesse
d. Dental benefits - Rose
9. Recruitment of Board Members
a. Board roles and responsibilities
10. Election of Officers
11. Action items
a. Disaster response
b. Budget modification
c. Consent calendar
d. Mission statement
e. Board appreciation
f. Search for permanent Executive Director
e. Plaque for Former Executive Director (CW)
12. Discussion topics
a. Attendant salaries - Peter & Jonathan
b. Supervisor/ Dispatcher review - Peter
c. Renewal Measure E funding
d. Criteria for Case Management
e. Update on weekend Manager position
13. Adjournment