Easy Does It Board of Directors’ Meeting Agenda
Wednesday November 10, 2004 @ 6:30 PM
North Berkeley Senior Center MLK @ Hearst, classroom A&B second
floor.
Please refrain from wearing scented products to public meetings.
1. Public Comment
2. Minutes from August 26 and September 23, 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. Election of Officers
b. Committee assignments (Peter relationship to Executive and SUS committees)
c. Possible change of date for regular Board meetings
d. By-laws propose change with regard to Executive Directors expenditures
e. Voting rights of Employees as Board members – Chris
f. Orientation for the new Board members
g. Board Policy Manual – Peter
15. Executive Session
16. Adjournment