Watkins Community Museum of History www.watkinsmuseum.org

Administrative Committee -2004
Jerry Niebaum [2004], President
John Simmons [2006], Vice President
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 - February 17, 2004 - 5:00p.m. at Watkins Museum

1. Approve minutes from January 20 meeting (on Web site)

2. Correspondence
a. Dismissal of age discrimination complaint

3. Financial report
a. End of year status report
b. Estate planning and solicitation
c. Meeting with Friends of Watkins on Feb. 14

4. Staffing and operational issues
a. Recruitment progress
b. Sister Cities invitation

5. Agenda for Feb. 24 Board meeting

6. Next meeting of the Administrative Committee is March 16