Easy Does It
Board of Directors' Meeting
Thursday, March 23, 2006
6:30 - 9:30 P.M.
North Berkeley Senior Center
1901 Hearst Street, Classrooms A/B

Please refrain from wearing scented products to this public meeting.

AGENDA

1. Public comment - (5 minutes)
2. Approval of minutes from January 26, 2006 and February 23, 2006 (5 minutes)
3. Approval of Agenda - (5 minutes)
4. President's Report - (5 minutes)
5. Executive Directors' Report - (10 minutes)
6. Action & Discussion
A. Update on transportation - (10 minutes)
B. Expanding the Case Manager position - (from Retreat) (15 minutes)
C. Community Elections - Leslie (15 minutes)
D. Co-Executive Directors duty lists - Leslie (15 minutes)
E. Co-Executive Directors Annual Review (15 minutes)
7. Secretary's Report - (5 minutes)
8. Treasurer's Report - (5 minutes)
9. Executive Committee Report - (5 minutes)
10. Fundraising/Outreach/Newsletter Committee Report - (5 minutes)
11. Personnel/Judicial Committee Report - (5 minutes)
12. SUS Committee Report - (5 minutes)
13. Invasive Care Committee Report - (5 minutes)
14. By-law Modification Committee Report- (5 minutes)
15. Consultant Search Committee Report- (5 minutes)
16. Executive Session
17. Adjournment

Revised March 13, 2006 WC