Easy Does It
Board of Directors’ Meeting
Thursday, February 24, 2005
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. Presentation on Ed Roberts Campus by Rick Spittler
of B.O.R.P.
2. Public comment
3. Approval of minutes from January 27
4. Consent Calendar
5. Agenda
6. President’s Report
7. Executive Director’s Report
8. Treasurer’s Report
a. Budget update (impact of transportation)
9. Secretary’s Report
10. Executive Committee Report
11. Fundraising Committee Report
12. Personnel/Judicial Committee Report
13. SUS Report
14. Invasive Care Committee Report
15. Actions
a. Committee assignments for new Board members
b. Sending flowers to Carla Toth memorial on Sunday, February 27
c. Expenditure limit on Executive Directors
d. Election of new Vice President
e. Future of the newsletter
16. Executive Session
17. Adjournment