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 Oct. 19 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 next year's officers

5. Discussion of Director evaluation

6. Review of annual meeting

7. Director items

8. Other items
a.  Agenda for Nov. 23 Board meeting

9. Next meetings of the Administrative Committee
December 14

10. Next meetings of the Board

Nov. 23
Dec. 21