Easy Does It Board of Directors Meeting Agenda
Thursday August 22, 2002 @ 6:30 PM
1732 University Avenue (between McGee and Grant)
1. Public Comment
2. Minutes from July 25, 2002
3. Consent Calendar
4. Agenda
5. President's Report
6. Executive Director's Report
7. Executive Committee's Report
8. Development Committee Report
9. Action
a. Board Policy Manuel
b. Personnel Committee
c. Mission Statement
d. Overuse Policy
e. Update and reformat the employee handbook.
f. Newsletter
g. 4 Day notice before policy change
h. Midnight to 6 am shift
i. Ad hoc Invasive care committee - Jesse
j. Debt Study committee - Hale
k. September elections
10. Discussion
a. Long Range Planning
b. Ken Crow Fund
c. Modification in Scope of Services
d. Formation of AB524
e. Board Retreat
11. Executive Session
12. Adjournment