Easy Does It Board of Directors Meeting Agenda
Thursday, November 29, 2001 @ 6:30 PM
1732 University Avenue (between McGee and Grant)
1. Public Comments
2. Minutes
a. Approval of Minutes of 10/25/01
3. Agenda
4. President's Report
5. Executive--director's Report
6. Secretary's Report
7. Report: EC Report
8. Development Committee report
9. Time sensitive action items
a. Search for permanent Executive Director
10. Recruitment of Board Members
a. Board roles and responsibilities
11. Action items
a. Budget modification
b. Consent calendar
c. Mission statement
d. Plaque for Former Executive Director (CW)
e. Attendant salaries - Peter & Jonathan
12. Discussion topics
a. Supervisor/ Dispatcher review - Peter
b. Renewal Measure E funding
c. Criteria for Case Management
d. Update on weekend Manager position
13. Executive Session
14. Adjournment