Easy Does It
Board of Directors' Meeting
Wednesday December 8, 2004
6:30 pm
North Berkeley Senior Center
1901 Hearst Street, Classrooms A/B
Please refrain from wearing scented products to public meetings.
AGENDA
(Please bring this packet with you)
1. Public comment
2. Minutes from October 28 and November 10, 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. Actions
a. SUS Committee responsibilities (Hale)
b. Efforts to recruit new Board members (Charlie)
c. Executive Committee elections
d. Committee assignments
e. Amendments to bylaws (Winston)
f. Limits on ED’s spending without Board approval in bylaws (Jonah)
g. Board Policy Manual (Peter?)
h. Date and location of next board meeting
i. Appointing Peter to SUS committee
j. Newsletter (Exec. Directors)
k. Connecting with Ed Roberts Campus (Charlie)
12. Executive Session
13. Adjournment