Easy Does It Board of Directors’ Meeting Agenda
Thursday May 22, 2003 @ 6:30 PM
1732 University Avenue (between McGee and Grant)
1. Public Comment
2. Minutes from March 27, 2003 and April 21, 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. Board responsibilities statement
c. Executive Director evaluation April/ June
d. A resolution honoring CeCe Weeks from the City of Berkeley - Peter
e. Board Policy Manuel – Peter
12. Discussion
13. Executive Session
14. Adjournment