Easy Does It Board of Directors’ Meeting Agenda
Thursday September 23, 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 August 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/ discussion on strategy – Peter
11. Personnel/ Judicial Committee Report
12. SUS Report
13. Invasive Care Committee Report
14. Actions
a. September elections
b. Possible Board retreat (September 2004)
c. Possible change of date for regular Board meetings
d. Board Policy Manual – Peter
15. Executive Session
16. Adjournment