Board of Directors Agenda
Time and Place of Meeting: Monday July 29, 7:30 pm 2054 University Ave.
- New board members please write up your resumes.
- Upcoming meetings and conferences to be brought up.
- Watch Open Studio Television, KQED Channel 9, July 23rd at 6pm- Disabled Women's Coalition Rap Session Also in the future-
Maria, Debbie, Scott, Mary Anne, Camille, Gary, and Dan. KQED has yet to schedule this second program.
- By-Law Committee- Members: Chuck, Phil, Dick, and Hale. Have not met as yet, have nothing to report.
- Health Committee-
The Disabled Clinic By-Law Negotiation Committee consists of Phil, Pete L., Gerome Frazee from the clinic, Drs. Starkweather
and Covington, and Connie Powell from the administration.
- Information Committee- Members: Pete L., Ed, Debbie, Don B.
- Executive Director Evaluation Committee- Members: Debbie, John H., Jon B., Judy T.
Due from this committee are guidelines by which the Executive Director can be evaluated for his performance.
- Election Procedures Committee- Members: Michael P., Phil, Judy T., Jon B., Dick, Peter T.
This committee has written some guidelines and alternatives that will be presented at the August 26th regular board meeting.
- Fee Schedule Committee- Members: Judy T., Herb W., Jon B., Pete L.
- Coalition of Community Service Organizations- Report by Dick Santos.
- Executive Director's Report-
- 1. Funding
- 2. Lobbying- John H., Jan, Phil, Herb, Don G.
- 3. Transportation- van status
- 4. Budget Report
- 5. Program Reports-
- a. Services
- b. Communication
- c. R.E.D.
- d. Community Environment