AGENDA

DOUGLAS COUNTY HISTORICAL SOCIETY

BOARD OF DIRECTORS

21 December 2004,  5:00 to 7:00 pm

Watkins Museum

 

  1. Approval of the minutes of the previous meeting (agendas and minutes of the meetings of the Administrative Committee and the Board of Directors are available on the web site, www.watkinsmuseum.org/Board/agendasminutes.htm)
  2. Schedule for future board meetings
  3. Responsibilities of the Board of Directors
  4. Financial report
  5. Director’s report
  6. Director’s salary for 2005
  7. Discussion of committees, committee structure, and committee membership for 2005
  8. Board retreat
  9. Discussion of announcements of board meetings
  10. Other business