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August 5, 2004 Executive Committee
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H.A.R.B.O.R., Inc.
EXECUTIVE COMMITTEE MEETING AGENDA
FAIRVIEW OFFICE CENTER
11:30 AM – Thursday, August 5, 2004
1) Welcome
Bartlett Branson Breighner Erber Esposito Gallagher Hughes Simon
Present
Absent
2) Approval of old minutes:
a. Executive Committee – June 24, 2004
b. Executive Committee – July 15, 2004
3) Financial Report
a. July Financials (if available by then) Erber
4) Business:
a. Board of Director’s Nominations Erber
b. Annual Meeting Agenda Esposito
c. Executive Committee Nomination Erber
5) Project Reports and Updates:
a. Executive Director’s Report Widmar
b. CIC Website Update Esposito
c. Bike Committee Update Widmar
d. Fundraising Report Gallagher
6) Meeting Schedule:
a. Wednesday, August 11, 2004 at 7:00 pm, Annual Meeting
b. Thursday, August 26, 2004 at 8:30 am, Executive Committee Meeting
c. Wednesday, September 1, 2004 at 8:00 am, Board of Director’s
d. Wednesday, September 8, 2004 at 5:30 pm, Official’s Gathering
7) Adjourn
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