AGENDA

DOUGLAS COUNTY HISTORICAL SOCIETY ADMINISTRATIVE COMMITTEE

14 December 2004,  5:00 to 7:00 pm

Watkins Museum

 

·        Approval of the minutes of the previous meeting (agendas and minutes of the meetings of the Administrative Committee and the Board of Directors are available on the web site, www.watkinsmuseum.org/Board/agendasminutes.htm)

·        Responsibilities of the Administrative Committee

·        Financial report

·        Director’s report

·        Director’s salary for 2005

·        Discussion of committees, committee structure, and committee membership for 2005

·        Research room

·        Board retreat

·        Other business

·        Agenda for the 21 December meeting of the Board of the Douglas County Historical Society