Easy Does It
Board of Directors' Meeting
Thursday, January 26, 2006
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, Review of notes from the Board retreat on November 6, 2005, Approval of minutes from December 8, 2005, Approval of minutes from December 13, 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) (15 minutes)
C. Expanding the Case Manager position - (from Retreat) (15 minutes)
D. Election of Board officers - (15 minutes)
14. Executive Session
15. Adjournment

Revised January 18, 2006 WC