Easy Does It Board of Directors’ Meeting Agenda
Thursday August 26, 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 June 24, 2004 and July 22, 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. Change of winter month meetings starting November through April (relocation)
b. Possible revision of mental health policy – Karyn
c. Possible Board retreat (August/ September 2004)
d. Board Policy Manual – Peter
e. September elections
15. Executive Session
16. Adjournment