Administrative Committee meeting agenda - March 16, 2004 - 5:00p.m. at Watkins Museum

1. Approve minutes from February 17 meeting (on Web site). If you have changes to recommend, please bring printed copy.

2. Correspondence
a. Letter and check from Phil Humphrey

3. Financial report
a. End of year status report
b. Estate planning and solicitation

4. Staffing and operational issues
a. Evaluation of Rebecca Phipps
b. Salary recommendation
c. Gift of art and plans for use/disposition.

5. Agenda for March 30 Board meeting

6. Next meeting of the Administrative Committee is April 20.
In my absence I've asked John Simmons to lead the Admin. Committee meeting