Meeting of the Board of the Douglas County Historical Society
Tuesday, 26 October

5:00 pm [out by 7:00 pm, but this could be a 2-hour meeting]

Tentative Agenda
1. Approval of minutes of  September meeting (copy on Web site)

http://www.watkinsmuseum.org/Board/agendasminutes.htm

2. Correspondence –

a. National Parks Service

3. Financial report – Bob Piller
a. year to date

4. Staff reports
Rebecca Phipps

5. Committee action plan reports

Events - Jerry Niebaum/Clenece Hills

Governance & Policies – Clenece Hills/Phil Humphrey
Business Membership – Lew Phillips

Nominations and election - Jerry Niebaum/Martha Harris

6. Annual meeting – Tuesday, Nov. 9 at Dole Institute

7. EXECUTIVE SESSION
 Director Evaluation and Process

8. Upcoming meetings:

BOARD                                                                    Admin. Committee

November 9 - Annual meeting/elections
November 23 with new members/officer nominations	November 16
December 21 election of officers	December 14