Easy Does It
Board of Directors' Meeting
Thursday, December 8, 2005
6:30 - 9:30 P.M.
Seventh Day Adventist Church
2236 Parker Street (between Ellsworth and Fulton)
Berkeley, CA
Please refrain from wearing scented products to this public meeting.
AGENDA
1. Public comment - (5 minutes)
2. Approval of minutes from October 27, 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. Discussion of transportation policy - John (15 minutes)
B. Rewriting of the bylaws - (from Retreat)
C. Expanding the Case Manager position - (from Retreat)
14. Executive Session - Restructuring of EDI
15. Adjournment
Revised November 21, 2005 WC