AGENDA

     DOUGLAS COUNTY HISTORICAL SOCIETY BOARD OF DIRECTORS

  Tuesday, 27 September 2005, 5:00 to 7:00 pm, Watkins Museum


1.  Approval of the minutes of the previous meeting
2. Financial report
3. Director's report
4. Resignations from the board
5. Production of membership/corporate brochure
6.  Annual DCHS Dinner in November
7.  Nominations committee
8.  Review of upcoming museum events
9.  Other business
    a. Craig Weinaug at October board meeting
    b. Membership drive in 2006
    c.  Date of next meeting
    d.  Other business
10. Date and time of next meeting
11.  Adjourn

Please let me know if you will not be able to attend this meeting.
Thanks,
John

jsimmons@ku.edu
749-3677 (home)
864-4508 (work)