Easy Does It Board of Directors Meeting Agenda
Thursday April 25th, 2002 @ 6:30 PM
1732 University Avenue (between McGee and Grant)
1. Public Comment
2. Minutes
a. approval of minutes of 2/28/02 meeting
b. approval of minutes of 3/26/02 meeting
3. Agenda
4. Consent Calendar
5. President's Report
6. Executive Director's Report
7. Secretary's Report
8. Executive Committee Report
9. Development Committee Report
10. Action Item
a. Mission Statement
b. Attendant Management Service
c. Brochure approval
d. Comp time
e. Change date of May meeting
f. Rapid Response
11. Discussion Topics
a. Scheduling attendants who can not lift
b. Updating the website
c. Changing bylaws to expand board to 13.
12. Executive Session
13. Adjournment