Meeting of the Board of the Douglas County Historical Society
Tuesday, 22 June
5:00 to 7:00 pm
Watkins Community Museum

Tentative Agenda
1. Approval of minutes of May 25 meeting (copy on Web site)

2. Correspondence –
Stan Hernly note on historic sites

3. Financial report – Bob Piller
a. year to date
b. upcoming meeting with County Commissioners

4. Staff reports

Rebecca Phipps

5. Committee action plan reports

Governance & Policies – Phil Humphrey
Business Membership – Lew Phillips

6. Chautauqua events

7. Annual meeting – Tuesday, Nov. 9

Proposal for Dole Institute as meeting site

8. Other items of business as may arise