Easy Does It Board of Directors’ Meeting Agenda
Thursday July 24, 2003 @ 6:30 PM
1744 A University Ave. (between McGee and Grant)
1. Public Comment
2. Minutes from May 22 and June 26, 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/ Judicial Committee Report
a. Appointment of Chris Hess
b. September election
c. Board dinner for out going members
d. Amendment to a refusal policy – Jesse
e. ID badges – Jesse
11. AB524 update Committee
11. Actions
a. Employee of month
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