Easy Does It Board of Directors’ Meeting Agenda
Tuesday December 16, 2003 @ 6:30 PM
1744 A University Ave. (between McGee and Grant)
1. Public Comment
2. Minutes from October 23, November 6, 17, and 24, 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
10. Fundraising Committee Report
11. Personnel/ Judicial Committee Report
12. Actions
a. Former President’s compensation for EDI related expenses while
president
b. Paid Vice President Assistance during Peter’s term as Vice
President
c. Computer loan to Hale during his Presidential term
d. EDI Newsletter
e. Propose resolution / letter acknowledging loss of Leslie’s
Mother
f. Release of future election totals
13. Reports
a. Board Policy Manual – Peter
14. Executive Session
15. Adjournment