Easy Does It
Board of Directors’ Meeting
Thursday, October 27, 2005
6:30 – 9:30 P.M.
North Berkeley Senior Center
1901 Hearst St., Classroom A/B
Please refrain from wearing scented products to this public
meeting.
AGENDA
1. Public comment - (5 minutes)
2. Approval of minutes from September 22, 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. Election of new board members) (30m)
B. Location of winter board meetings(15m)
14. Executive Session - Discussion of Vicki Campbell letter (20m)
15. Adjournment
Revised October 14, 2005 WC