Meeting of the Board of the Douglas County Historical Society
Tuesday, 20 April
5:00 to 7:00 pm
Watkins Community Museum
Tentative Agenda
1. Approval of minutes of March 30 meeting (copy on Web site)
2. Correspondence –
Resignation of George Catt
3. Financial report – Bob Piller
4. Staff reports
Rebecca Phipps
5. Committee reports
Membership – John Simmons
Governance & Policies – Clenece Hills
Business Membership – Lew Phillips
6. Board Responsibilities—part 2 of an ongoing series (Rebecca) postponed from March meeting
7. Other items of business as may arise