Meeting of the Board of the Douglas County Historical Society
Tuesday, 25 May
5:00 to 7:00 pm
Watkins Community Museum

Tentative Agenda
1. Approval of minutes of April 20 meeting (copy on Web site)

2. Correspondence –
Phil Humphrey - Challenge to the Board

Board membership levels

3. Financial report – Bob Piller
a. year to date
b. Budget meeting with County Administrator

4. Staff reports

Rebecca Phipps

5. Committee action plan reports

Membership – John Simmons
Events - Pennie Von Achen
Governance & Policies – Clenece Hills
Business Membership – Lew Phillips

6. Sesquicentennial parade - Sept. 18 (need a banner & banner carriers)

7. Other items of business as may arise