H.A.R.B.O.R., Inc.
BOARD OF DIRECTORS MEETING AGENDA
Wednesday, April 28, 2004
8:00am
Little Traverse Township Hall
1) Welcome and Call to Order
2) Roll Call
3) Approval or Correction of Previous Minutes
a. Board of Directors January 21, 2004
4) Financial Report
a. Financial Report (first quarter attached) Erber
5) Committee and Director’s Reports
a. Executive Director’s Report Widmar
b. Fundraising Committee Report Gallagher
c. Bike Committee Report (attached)
d. Website Committee Report (attached)
6) Previous Business
a. County Resolution supporting the Recreational Trail (attached, no new business)
7) New Business
a. Appointment of open Board of Director’s position Erber
b. Proposed Revision to the Mission Statement (attached) Esposito
c. Proposed 2004 Strategic Plan (attached) Branson
d. Appointment of Recreation & Open Space Committee Gallagher
8) Adjournment
Open Forum
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