Easy Does It
Board of Directors’ Meeting
Thursday, July 28, 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 June 23, 2005 – (5 minutes)
3. Approval of Agenda – (5 minutes)
4. President’s Report - (5 minutes)
5. Executive Director’s Report – (10 minutes)
6. Secretary’s Report – (5 minutes)
7. Treasurer’s Report – (5 minutes)
8. Executive Committee Report – (5 minutes)
9. Fundraising Committee Report – (5 minutes)
10. Personnel/Judicial Committee Report – Pregnancy policy – (5 minutes)
11. SUS Report – (5 minutes)
12. Invasive Care Committee Report – (5 minutes)
13. 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)
E. Board collegiality. (Stephanie) (15m)
14. Executive Session (No items have been offered for Executive Session. Given the time values I have assigned for the other items the meeting could end at 8:50 P.M.)
15. Adjournment

Revised July 15, 2005 WC