Easy Does It Board of Directors Meeting Agenda
Thursday January 24, 2002 @ 6:30 PM
1732 University Ave (between McGee and Grant)
1. Public Comment
2. Minutes
a. Approval of minutes from 11/29/01 and 12/20/01
b. Consent Calendar from December 20th, 2001
3. Consent Calendar
4. Agenda
5. President's Report
6. Executive Director's Report
7. Secretary's Report
8. Executive Committee Report
9. Action Items
a. Date for Co-Pay Fund planning committee
b. Plaque for Former ED (CeCe Weeks)
c. EDI mission statement approval/amendment
d. EDI name change approval/amendment
10. Discussion topics
a. Supervisor/Dispatch review - Peter
b. Renewal Measure E funding
c. Scheduling of attendants who cannot transfer
d. Criteria for Case Management
11. Executive Session - RFP Process, B & G
12. Adjournment