Meeting of the Board of the Douglas County Historical Society
Tuesday, 30 March
5:00 to 7:00 pm
Watkins Community Museum

Tentative Agenda
1. Approval of minutes of February 24 meeting (copy on Web site)

2. Correspondence –

Phil Humphrey (financial challenge)

Antique Auto Club

Resignation of Andy Debicki

3. Financial report – Bob Piller

4. Staff reports

Alison Miller

Helen Krische-Dee

Dick Martin

Rebecca Phipps

5. Report on Director evaluation

6. Committee reports

Fund raising – Pennie Von Achen

Membership – John Simmons

Business Membership – Dick Martin

Governance & Policies – Clenece Hills

7. Old business – Sesquicentennial float?

8. Board Responsibilities—part 2 of an ongoing series (Rebecca)


9. Other items of business as may arise