AGENDA

DOUGLAS COUNTY HISTORICAL SOCIETY BOARD OF DIRECTORS

                      25 January 2005, 5:00 to 7:00 pm

Watkins Museum

1.    Approval of the minutes of the previous meeting (agendas and minutes are available at www.watkinsmuseum.org/Board/agendasminutes.htm)

2.    Financial report

3.    Budget for 2005

4.    Fundraising

5.    Curator of Collections-Registrar position

6.    Director’s report

7.    Committee Reports

8.    Events and Event Attendance

9.    Open position on the board

10.   Other business

a.  Treasurer-in-training position

b.  February Board meeting

c.  March Board meeting date

c.  Board development workshop

d.  Douglas County Heritage Summit meeting

e.  Other business