Easy Does It
Board of Directors' Meeting
Thursday, April 27, 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 March 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. Sabrina Klein regarding workshops (15 minutes)
B. Update on transportation - (5 minutes)
C. Update on expanding the Case Manager position - (5 minutes)
D. Term Limits - Charles (10 minutes)
E. Co-Executive Directors Annual Review - Winston (10 minutes)
F. Habitual User Policy - Rose (10 minutes)
G. Dispatcher Policy - Rose (10 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