AGENDA

DOUGLAS COUNTY HISTORICAL SOCIETY ADMINISTRATIVE COMMITTEE

Tuesday, Feb. 15, 2005, 5:00-7:00 pm

Watkins Museum

1,  Approval of the minutes of the previous meeting (agendas and minutes are available on

www.watkinsmuseum.org/board/agendasminutes.htm)

2.  Financial report

3.  Director's report

4.  Committee reports, March

5.  Filling open positions:

     a.  board position vacated by Chas. Derby

     b.  fundraising position previously held by Lew Phillips

6.  Other business

     a.  report of Douglas County Heritage Summit Meeting

7.  Upcoming meetings:

     a.  Feb. 22,  Board Meeting

     b.  Feb. 26,  Board Retreat 10:00-2:00

     c.  March 9, Board Development Workshop

     d.  March 15, Administrative Board Meeting

     e.  March 29, Board Meeting 

8.  Agenda for Feb. 22 Board Meeting

9.  Adjourn