Easy Does It Board of Directors Meeting Agenda
Thursday March 27, 2003 @ 6:30 PM
1732 University Avenue (between McGee and Grant)
1. Public Comment
2. Minutes from February 27, 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. Renewal of EDI Lease
b. Evaluation on Dina's performance
c. Winston question on By law powers of Committees
d. Proposal new By laws regarding Board member eligibility - Peter and Jesse
e. Executive Director evaluation April/ June
f. A resolution honoring CeCe Weeks from the City of Berkeley - Peter
g. Board Policy Manuel - Peter
12. Discussion
13. Executive Session
14. Adjournment