AGENDA
          DOUGLAS COUNTY HISTORICAL SOCIETY ADMINISTRATIVE COMMITTEE
                       Tuesday, 18 October 2005
                    5:30 to 7:00 pm, Watkins Museum

*Please note that the meeting will start at 5:30 rather than our usual
starting time.

1.  Minutes of previous meeting
2.  Treasurer's report
    a. Financial report
    b. DCHS bank account
    c. Retirement fund
3.  Director's report
4. Production of membership/corporate brochure
5.  Review of plans for Annual DCHS Meeting and Dinner
6.  Report on the Nominations committee
7.  Agenda for Board meeting on 25 October
8. Upcoming museum events
9. Other business
10. Date and time of next meeting
11. Adjourn

Please let me know if you will not be able to attend this meeting.
Thanks,
John

jsimmons@ku.edu
749-3677 (home)
864-4508 (work)