Watkins Community Museum of History www.watkinsmuseum.org

Administrative Committee -2004
Jerry Niebaum [2004], Chair John Simmons [2006], Vice Chair
Patty Johnston [2004], Secretary
Bob Piller [2006], Treasurer
Lew Phillips [2004], member
Phil Humphrey [2005], member
Pennie von Achen [2006] member

Administrative Committee meeting agenda – Oct. 19, 2004 - 5:00p.m. at Watkins Museum

1. Approve minutes from Sept. 21 meeting (on Web site and attached) Bring hard copy if you have changes.

2. Correspondence

3. Financials
a. Year to date update

4. Discussion of Nominations and Elections

5. Discussion of Director evaluation

6. Other items
a. Plans for Nov. 9 meeting at Dole Institute
b. New Years Eve and other fund raiser events
c. Agenda for Oct. 26 Board meeting

7. Next meetings of the Administrative Committee
November 16
December 14

8. Next meetings of the Board and membership
Oct. 26
Nov. 9 [annual meeting]
Nov. 23
Dec. 21