Easy
Does It Board of Directors Meeting Agenda
Thursday August 28, 2003 @ 6:30 PM
1744 A University Ave. (between McGee and Grant)
1. Public Comment
2. Minutes from May 22, June 26, and July 24, 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. Amendment to a refusal policy - Jesse
b. ID badges - Jesse
c. September election
11. Actions
a. Board responsibilities
12. Reports
a. Board Policy Manual - Peter
13. Executive Session
14. Adjournment