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