Easy Does It Board of Directors’ Meeting Agenda
Thursday December 19, 2002 @ 6:30 PM
1732 University Avenue (between McGee and Grant)
1.Public Comment
2.Minutes from November 25, 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.Fundraising Committee Report
10.Judicial/ Personnel Committee Report
11.Action
a.Employee bill of rights – Kyle
b.Fundraising strategies – Kyle
c.Reimbursement special edition of CeCe Weeks EDI newsletter –
Jonathan
d.A resolution honoring CeCe Weeks from the City of Berkeley - Peter
e.Update and reformat the employee handbook – Jesse and Felix
f.4 Hours standard calls – Peter
g.Cost cutting reduction plan committee – Hale
h.Board Policy Manuel – Peter
12.Discussion
13.Executive Session
14.Adjournment