Easy Does It Board of Directors’ Meeting Agenda
Monday April 21, 2003 @ 6:30 PM
1732 University Avenue (between McGee and Grant)
1. Public Comment
2. Minutes from February 27th and March 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. Executive Director evaluation April/ June
b. Approval Karyn Hernandez as Board member
c. A resolution honoring CeCe Weeks from the City of Berkeley - Peter
d. Board Policy Manuel – Peter
12. Discussion
13. Executive Session
14. Adjournment