Easy Does It Board of Directors Meeting Agenda
Thursday June 27th, 2002 @ 6:30 PM
1732 University Avenue (between McGee and Grant)
1. Public Comment
2. Minutes from May 23rd, 2002
3. Agenda
4. President's Report
5. Executive Director's Report
6. Secretary's Report - no report
7. Executive Committee Report - no report
8. Developmental Committee Report
9. Consent Calendar - Jesse
10. Four Policy Questions - Felix
a. Gratuities
b. Arrears
c. Release of Liability
d. Standard Emergency Service Call
11. Action Items
a. Mission Statement
b. Comp Time
12. Discussion Topics
a. Monthly newsletter
b. Scheduling attendants who cannot lift.
13. Executive Session
14. Adjournment