Easy Does It Board of Directors Meeting Agenda
Thursday February 28, 2002 @ 6:30 PM
1732 University Avenue (between McGee and Grant)
1. Public Comment
2. Approval of minutes from January 24, 2002
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. Name Change EDIDA
b. Mission Statement
10. Discussion Items
a. Charity Box
b. March 28th is a Jewish Holiday
c. Supervisor/Dispatch review - Peter
d. Renewal Measure E funding
e. Scheduling of attendants who cannot transfer
f. Criteria for Case Management
11. Executive Session
12. Adjournment