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 – Sept. 21, 2004 - 5:00p.m. at Watkins Museum

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

2. Correspondence

3. Financials

a. Year to date update
b. Report on allocation from County Commission

4. Discussion of Nominations and Elections

5. Director report

6. Other items

a. Ideas for Nov. 9 meeting at Dole Institute
b. Agenda for Sept. 28 meeting at Spencer Library

7. Next meetings of the Administrative Committee

September 21
October 19
November 16
December 14