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