Easy Does It Board of Directors’ Meeting Agenda
Thursday March 25, 2004 @ 6:30 PM
1744 A University Ave. (between McGee and Grant)
1. Public Comment
2. Minutes from February 26, 2004
3. Consent Calendar
4. Agenda
5. President’s Report
6. Executive Director’s Report
7. Treasurer’s Report
8. Secretary’s Report
9. Executive Committee Report
10. Fundraising Committee Report
11. Personnel/ Judicial Committee Report
12. SUS Report
13. Invasive Care Committee Report
14. Actions
a. Possible Board retreat date
b. Board Policy Manual – Peter
c. Appointment and recruitment of Board members
d. EDI Newsletter
15. Executive Session
16. Adjournment