Easy Does It Board of Directors’ Meeting Agenda
Thursday July 22, 2004 @ 6:30 PM
1744 A University Ave. (between McGee and Grant)
1. Public Comment
2. Minutes from May 27, 2004 and June 24, 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. Memory of CeCe Weeks
b. Renewal lease for Church
c. Possible Board retreat (August 2004)
d. EDI Newsletter
e. September elections
f. Board Policy Manual – Peter
15. Executive Session
16. Adjournment