AGENDA
DOUGLAS COUNTY HISTORICAL SOCIETY BOARD OF DIRECTORS

                          Tuesday, 25 October 2005
                               5:00 to 7:00 pm
Watkins Museum

1. Approval of the minutes from the previous meeting
2. Craig Weinaug, Douglas County Administrator
3. Bruce Flanders and Tom Fritzel, Lawrence Public Library
4. Treasurer's report
5. Director's report
6. Nominations Committee report
7. Membership brochure
8. DCHS annual meeting and dinner
9. Upcoming museum events
10. Other business
11. Date and time of next meeting
12. Adjourn

Please let me know if you will not be able to attend this meeting.
Thanks,

John
jsimmons@ku.edu
864-4508 (work); 749-3677 (home)