Easy Does It Board of Directors’ Meeting Agenda
Thursday June 26, 2003 @ 6:30 PM
1732 University Avenue (between McGee and Grant)
1. Public Comment
2. Minutes from May 22, 2003
3. Consent Calendar
4. Agenda
5. President’s Report
6. Executive Director’s Report
7. Secretary’s Report
a. Dina’s evaluation
8. Executive Committee Report
9. Fundraising Committee Report
10. Personnel/ Judicial Committee Report
a. Approval of Employee handbook – Jesse
b. Amendment to a refusal policy – Jesse
c. ID badges – Jesse
11. AB524 update Committee
12. Actions—2003 Executive Director Evaluation [Executive session]
13. Reports
a. A resolution honoring CeCe Weeks from the City of Berkeley – Peter
b. Board Policy Manual – Peter
14. Discussion—Board Policy Manual a
15. Adjournment