Easy Does It Board of Directors Meeting Agenda
Thursday October 23, 2003 @ 6:30 PM
1744 A University Ave. (between McGee and Grant)
1. Public Comment
2. Minutes from August 28, and September 25, 2003
3. Consent Calendar
4. Agenda
5. President's Report
6. Executive Director's Report
7. Secretary's Report
a. Introduce new minutes taker
8. Executive Committee Report
9. Fundraising Committee Report
10. Personnel/ Judicial Committee Report
11. Actions
a. Release of September 2003 election totals
b. Election of Officers
c. Executive Director Search Committee
12. Reports
a. Board Policy Manual - Peter
13. Executive Session
14. Adjournment