AGENDA

DOUGLAS COUNTY HISTORICAL SOCIETY

BOARD OF DIRECTORS

February 22, 2005, 5:00-7:00

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.  Report from Phil Godwin and/or Jim Martin on fund raising strategies

7.  Other business

     a.  report on Douglas County Heritage Summit Meeting

     b.  sign up sheets for helping at Museum

     c.  sign up sheets for helping at events

     d.  pass out e-mail lists

     e.  update on historic sites task force, Stan Hernly

f.   sign in front of the Museum

     g.  the role of DCHS in local history-related events

     h.  other...

8.  Upcoming meetings:

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

     b.  March 9, Board Development Workshop

     c.  March 15, Administrative Board Meeting

     d.  March 29, Board of Directors Meeting

9.  Adjourn

I will be filling in for John Simmons who will be out of town during the next meeting.  Please let me know if you cannot attend or if you have any questions or additions to the agenda.

Pennie von Achen