Easy Does It Board of Directors Meeting Agenda
Thursday October 24, 2002 @ 6:30 PM
1732 University Avenue (between McGee and Grant)
1. Public Comment
2. Minutes from August 22 and September 26, 2002
3. Consent Calendar
4. Agenda
5. President's Report
6. Executive Director's Report
7. Secretary's Report
8. Executive Committee's Report
9. Development Committee Report
10. Action
a. Elections of Officers
b. Appointment non-elected Board Members
c. Board Policy Manual - Peter
d. Personnel Committee
e. Update and reformat the employee handbook - Jesse and Felix
f. 4 Hours standard calls - Peter
g. Cost cutting reduction plan committee - Hale
h. Invasive care committee up-date - Jesse and Jonah
11. Discussion
a. Modification in Scope of Services
12. Executive Session
13. Adjournment