Easy Does It
Board of Directors’ Meeting
Thursday, May 26, 2005
6:30 – 9:30 P.M.
Easy Does It Office
Revised May 13, 2005 WC
1744A University Ave
Please refrain from wearing scented products to this public
meeting.
AGENDA
1. Public comment
2. Approval of minutes from April 28, 2005
3. Approval of Agenda
4. Discussion by Sabrina Klein regarding Board processes
5. President’s Report
6. Executive Director’s Report
7. Secretary’s Report
A. Approval of Executive Session Minutes
B. Additional Funds for Board Secretary Support
8. Treasurer’s Report
9. Executive Committee Report
10. Fundraising Committee Report
11. Personnel/Judicial Committee Report – Pregnancy policy
12. SUS Report
13. Invasive Care Committee Report
14. Action & Discussion
A. Approval of new language in by-laws. (Stephanie)
B. Discussion regarding the policy of asking clients for what
services they are calling EDIDA. (Hale)
C. Amendment to hiring and firing policies. (Jonah)
D. By-laws change regarding Executive Director expenditures. (Jonah)
15. Executive Session – ED Review
16. Adjournment