Agenda

BEBA Board of Directors Meeting, June 1, 2000

 

5 min

1.    Welcome. Update on BEBA families, following up with original families

 

2 min

2.    Minutes from last meeting, additions or corrections

 

10 min

3.    Financial Report, see attached

 

43 min

4.    Los Olivos clinic. Discussion and resolution

 

15 min

5.    Proposal to begin paying clinicians a modest fee

 

25 min

6.    Change in BEBA's payment schedule for families to a sliding scale fee. See attached 2 letters and sliding scale fee schedule.

 

10 min

7.    Possible BEBA name change

 

5 min

8.    Call for new board members, request to get board members ok by telephone for new additions.

 

5 min

9.    Schedule the next board meeting.