Watkins Community Museum of History www.watkinsmuseum.org

Administrative Committee -2004
Jerry Niebaum [2004], Chair
John Simmons [2006], Vice Chair
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 - May 18, 2004 - 5:00p.m. at Watkins Museum

1. Approve minutes from April 13 meeting (on Web site) Bring hard copy if you have changes.

2. Correspondence
a. Phil Humphrey

3. Financials

a. Year to date update

b. Budget meeting with County Administrator, Craig Weinaug

c. Levels of membership by Board members - summary

d. Summary plans from committees for next Board meeting

4. Staffing and operational issues
a. Past successes & upcoming events

5. Plan agenda for May 25 Board meeting

6. Next meeting of the Administrative Committee is June 15