Easy
Does It Board of Directors' Meeting Agenda
Thursday January 29, 2004 @ 6:30 PM
1744 A University Ave. (between McGee and Grant)
1. Public Comment
2. Minutes from November 6, and December 16, 2003
3. Consent Calendar
4. Agenda
5. President's Report
6. Executive Director's Report
7. Secretary's Report (Discussion of possible revisions of old approved
minutes - time 5 minutes)
8. Executive Director Search Committee
9. Executive Committee Report
10. Fundraising Committee Report
11. Personnel/ Judicial Committee Report
12. Actions
a. Paid Vice President Assistance during Peter's term as Vice President
b. EDI Newsletter
c. Propose resolution / letter acknowledging loss of Leslie's Mother
d. Computer loan to Hale during his Presidential term
e. Release of future election totals
13. Reports
a. Board Policy Manual - Peter
14. Executive Session
15. Adjournment