Easy Does It
Board of Directors’ Meeting
Thursday, June 23, 2005
6:30 – 9:30 P.M.
Easy Does It Office
1744A University Ave
Please refrain from wearing scented products to this public
meeting.
AGENDA
1. Public comment – (5 minutes)
2. Approval of minutes from May 26, 2005 – (5 minutes)
3. Approval of Agenda – (5 minutes)
4. Discussion by Sabrina Klein regarding Board processes - (25 minutes)
5. President’s Report - (5 minutes)
6. Executive Director’s Report – (10 minutes)
7. Secretary’s Report – (5 minutes)
8. Treasurer’s Report – (5 minutes)
9. Executive Committee Report – (5 minutes)
10. Fundraising Committee Report – (5 minutes)
11. Personnel/Judicial Committee Report – Pregnancy policy –
(5 minutes)
12. SUS Report – (5 minutes)
13. Invasive Care Committee Report – (5 minutes)
14. Action & Discussion
A. Approval of new language in by-laws. (Stephanie) (15m)
B. Discussion regarding the policy of asking clients for what
services they are calling EDIDA. (Hale) (15m)
C. Amendment to hiring and firing policies. (Jonah) (15m)
D. By-laws change regarding Executive Director expenditures. (Jonah)
(15m)
15. Executive Session – ED Review (30 minutes)
16. Adjournment
Revised June 13, 2005 WC