Easy Does It Board of Directors’ Meeting Agenda
Thursday February 26, 2004 @ 6:30 PM
1744 A University Ave. (between McGee and Grant)
1. Public Comment
2. Minutes from January 29, 2004
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. SUS Report
13. Invasive Care Committee Report
14. Actions
a. Release of future election totals
b. Possible Board retreat date
c. Appointment and recruitment of Board members
d. EDI Newsletter
e. Computer loan to Hale during his Presidential term
13. Reports
a. Board Policy Manual – Peter
14. Executive Session
15. Adjournment