Agenda for the Meeting

of the Board of the Douglas County Historical Society
Tuesday, 28 September
5:00 to 6:00 pm

Agenda
1. Approval of minutes of  June meeting (copy on Web site)

2. Correspondence

a. Hilda Enoch

b. Mary Ann Baker

3. Financial report – Bob Piller
a. year to date
b. report on budget approved by County Commission

4. Staff reports
Rebecca Phipps

5. Committee action plan reports

Events – Pennie von Achen/Jerry Niebaum

Nominations and election - Jerry Niebaum/Martha Harris

Business Membership – Lew Phillips

Governance & Policies – Clenece Hills/Phil Humphrey

6. Annual meeting – Tuesday, Nov. 9 at Dole Institute

a. Program possibilities

7. Other items of business as may arise

8. Upcoming meetings:

BOARD                                         Admin. Committee

October 26	October 19
November 9 - Annual meeting/elections
November 23	November 16
December 21 with new members/elections of officers	December 14