Easy Does It Board of Directors Meeting Agenda
Thursday September 26, 2002 @ 6:30 PM
1732 University Avenue (between McGee and Grant)
1. Public Comment
2. Minutes from August 22, 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 Elections
b. Elections of Officers
c. Appointment non-elected Board Members
d. Establish October Board Retreat October 13 ?
e. Board Policy Manuel - Peter
f. Personnel Committee - Leslie
g. Overuse Policy - SUS update - Peter
h. Update and reformat the employee handbook - Jesse and Felix
i. 4 Hours standard calls - Peter
10. Discussion
a. Modification in Scope of Services
11. Executive Session
12. Adjournment