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 - June 15, 2004 - 5:00p.m. at Watkins Museum

1. Approve minutes from May 18 meeting (on Web site) Bring hard copy if you have changes.

2. Correspondence

a. Note from Stan Hernly on historic sites

3. Financials

a. Year to date update

4. Staffing and operational issues

a. Report on Eutin trip
b. Past successes & upcoming Chautauqua

c. National Parks Services grant

5. Other items

a. Ideas for fall meeting and location
b. plan agenda for June 22 Board meeting

6. Next meeting of the Administrative Committee is July 13

There is no Board meeting in July or August.

Administrative Committee meeting in August - on call only.