Easy Does It Board of Directors’ Meeting Agenda
Monday November 17, 2003 @ 6:30 PM
1744 A University Ave. (between McGee and Grant)
1. Public Comment
2. Minutes from October 23, 2003
3. Consent Calendar
4. Agenda
5. President’s Report
6. Executive Director’s Report
7. Secretary’s Report
8. Executive Director Search Committee
9. Executive Committee Report
a. Appoint new Executive Committee members
10. Fundraising Committee Report
11. Personnel/ Judicial Committee Report
12. Actions
a. Former President’s compensation for EDI related expenses while president
b. Proposal for compensation during transition period – Dina
c. Release of September 2003 election totals
12. Reports
a. Board Policy Manual – Peter
13. Executive Session
14. Adjournment