Easy Does It Board of Directors Meeting Agenda
Thursday December 20th, 2001 @ 6:30 PM
1732 University Ave (between McGee and Grant)
1. Public Comment
2. Minutes
a. Approval of minutes of 11/29/01
3. Agenda
4. Introduction of new ED
5. Consent Calendar
6. President's Report
7. Executive Director's Report
8. Secretary's Report
9. Report: EC Report
10. Development Committee Report
11. Action Items
a. Plaque for Former ED (CeCe Weeks)
b. Attendant Salaries
c. Extremely low income for High Use Policy
d. Erin as permanent staff
e. Higher quality speaker phone with microphones
f. Attendant pay raise
g. EDI mission statement approval/amendment
h. EDI name change approval/amendment
12. Discussion topics
a. Supervisor/Dispatch review - Peter
b. Renewal Measure E funding
c. Criteria for Case Management
d. Update on weekend Manager position
e. Scheduling of attendants who cannot transfer
13. Executive Session
14. Adjournment