Easy Does It Board of Directors’ Meeting Agenda
Monday November 25, 2002 @ 6:30 PM
1732 University Avenue (between McGee and Grant)
1.Public Comment
2.Minutes from July 25, August 22 and October 24, 2002
3.Consent Calendar
4.Agenda
5.President’s Report
6.Executive Director’s Report
7.Secretary’s Report (update regards to the minutes subcommittee)
8.Executive Committee’s Report
9.Fundraising Committee Report
10.Action
a.Fundraising letter – Jonah
b.Employee bill of rights – Kyle
c.Personnel Committee
d.Update and reformat the employee handbook – Jesse and Felix
e.4 Hours standard calls – Peter
f.Cost cutting reduction plan committee – Hale
g.Board Policy Manuel - Peter
11.Discussion
a.Modification in Scope of Services
12.Executive Session
13.Adjournment