Easy Does It Board of Directors’ Meeting Agenda
Thursday February 27, 2003 @ 6:30 PM
1732 University Avenue (between McGee and Grant)
1. Public Comment
2. Minutes from January 23, 2003
3. Consent Calendar
4. Agenda
5. President’s Report
6. Executive Director’s Report
7. Secretary’s Report
8. Executive Committee Report
9. Fundraising Committee Report
10. Personnel Committee Report
a. Approval of Employee handbook – Jesse
b. Employee bill of rights – Jesse
c. Amendment to a refusal policy – Jesse
12. AB524 update Committee
11. Action
a. By Law changes, Committee appointments
b. Executive Director evaluation April/ June
c. Recruitment Board members search committee
d. A resolution honoring CeCe Weeks from the City of Berkeley - Peter
e. 4 Hours standard calls – Peter
f. Cost cutting reduction plan committee – Hale
g. Board Policy Manuel – Peter
12. Discussion
13. Executive Session
14. Adjournment