Easy Does It
Board of Directors' Meeting
Thursday, September 22, 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 August 25, 2005 - (5 minutes)
3. Approval of Agenda - (5 minutes)
4. President's Report - (5 minutes)
5. Executive Directors' 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. Amendment to hiring and firing policies. (Jonah) (15m)
B. By-laws change regarding Executive Director expenditures. (Jonah)
(15m)
14. Executive Session
15. Adjournment
Revised September 14, 2005 WC