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July 15, 2004 Executive Committee
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H.A.R.B.O.R., Inc.
EXECUTIVE COMMITTEE MEETING AGENDA
FAIRVIEW OFFICE CENTER
8:30 AM – Thursday, July 15, 2004
1) Welcome
Bartlett Branson Breighner Erber Esposito Gallagher Hughes Simon
Present
Absent
2) Approval of old minutes:
a. Executive Committee – June 24, 2004
3) Financial Report
a. June Financials Erber
4) Business:
a. Consulting Opportunities Widmar
b. Board Nominations Esposito/Erber
c. Annual Meeting All
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. Tuesday, August 3, 2004 at 8:30 am, Executive Committee Meeting
b. Wednesday, August 11, 2004 at 7:00 pm, Annual Meeting
7) Adjourn
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