Board of Directors' Meeting
Thursday, June 22, 2006
6:30 - 9:30 P.M.
1744A University Ave.
(Behind the Lutheran Church between Grant and McGee)
Please refrain from wearing scented products to this public
meeting.
AGENDA
1. Public comment - (5 minutes)
2. Approval of minutes from May 25, 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. Term Limits for Board members - Charles (10 minutes)
B. Habitual User Policy - Rose (10 minutes)
C. Executive Session minutes policies - Winston (10 minutes)
D. Disabled lawyer search - Blane (10 minutes)
E. COB Invasive Care policy - Rose (5 minutes)
F. Raising Don's pay to $12 per hour - Winston (5 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. Executive Session
16. Adjournment
Revised June 12, 2006 WC