Administrative Committee meeting agenda – April 13, 2004 - 5:00p.m. at Watkins Museum

1. Approve Admin. Comm. minutes from March 16 meeting (on Web site).

If you have changes to recommend, please bring printed copy.

2. Correspondence
a. Resignation from George Catt

b. Recommendation on vacancies on Board

3. Financial report
a. Year to date report

b. Budget review for County Commission

4. Director concerns/issues

1. National Parks Service grant
2. Civil War on the Western Frontier
3. September 18 parade
4. Americana Music Academy proposal
   

5. Agenda for April 20 Board meeting

In my absence I've asked John Simmons to lead the meeting

6. Other business as may be required

7. Next meeting of the Administrative Committee is May 18.

Next Board meeting is May 25.

1. Set meeting dates for summer.

Suggest Tues. June 15 and Tues. July 13. Meeting in August on call only.