AGENDA

 

DOUGLAS COUNTY HISTORICAL SOCIETY

BOARD OF DIRECTORS

 

29 March 2005, 5:00 to 7:00 pm

Watkins Museum

 

1.
Approval of the minutes of the previous meeting (agendas and minutes are available at www.watkinsmuseum.org/Board/agendasminutes.htm <http://www.watkinsmuseum.org/Board/agendasminutes.htm> )

 

2. Introduction of new board member

 

3.
Presentation by Paul Bahnimier (Lecompton Historical Society)

 

4.
Financial report

 

5.
Proposal for DCHS Administrator and Fundraiser position

 

6. Director’s report

 

7.
Discussion of Board Retreat (26 February)

 

8.
Discussion of opening events for Rooster Crowing Auspice:  Art of the Zodiac Celebrating the Year of the Rooster exhibit on 11 March

 

9. Other business