Easy Does It Board of Directors Meeting Agenda
Thursday July 25, 2002 @ 6:30 PM
1732 University Avenue (between McGee and Grant)
1. Public Comment
2. Minutes from June 27th, 2002
3. Bill Goebeler- Web Master
4. Consent Calendar
5. Agenda
6. President's Report
7. Executive Director's Report
8. Executive Committee's Report
9. Development Committee Report
10. Action
a. Policy Questions - Arrears and Standard Emergency Service Call
b. Mission Statement
c. Newsletter
d. Board Policy Manual
e. Update and reformat the employee handbook.
f. New transportation fees
g. Proposal of EDI expenditures of money.
h. September elections
i. Client Medication Policy
11. Discussion
a. Scheduling attendants who can not lift
12. Executive Session
13. Adjournment