AGENDA
DOUGLAS COUNTY HISTORICAL SOCIETY ADMINISTRATIVE COMMITTEE

 Tuesday, 15 March, 5:00 to 7:00 pm
 Watkins Museum

 1.
  Approval of the minutes of the previous meeting (agendas and minutes
 are available on www.watkinsmuseum.org/Board/agendasminutes.htm)
 2.  Financial report
 3.
  Proposal for DCHS Administrator and Fundraiser position
 4.  Director’s report
 5.
  Discussion of Board Retreat on 26 February
 6.
  Discussion of private opening for Rooster Crowing Auspice: Art of the
 Zodiac Celebrating the Year of the Rooser exhibit on 11 March.
 7.  Other business
 8.  Adjourn to attend opening festivities for Rooster Crowing Auspice: Art
 of the Zodiac Celebrating the Year of the Rooser and Busy Hands: A
 Showcase of Needlework exhibits, 7:00 pm.

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

 --John