Thursday June 24, 2004 @ 6:30 PM
1744 A University Ave. (between McGee and Grant)
Please refrain from wearing scented products to public meetings.
1. Public Comment
2. Minutes from May 27, 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. EDI Newsletter
b. September elections
c. Memory of CeCe Weeks
d. Board Policy Manual – Peter
e. Possible Board retreat date
f. Appointment and recruitment of Board members
15. Executive Session
16. Adjournment