H.A.R.B.O.R., Inc.
EXECUTIVE COMMITTEE MEETING AGENDA
City of Harbor Springs City Council Chambers
12:00 PM – Wednesday, November 1, 2006




1) Welcome

Present:
Absent:

2) Approval of old minutes:
a. Executive Committee – August 30, 2006

3) Financials / Fundraising:
a. August/September 2006 Esposito
b. Bank Forms Widmar
c. Cash Flow Esposito
d. Fundraising Widmar

4) Business
a. Board Member / Executive Committee Positions All
b. Education All
c. Strategic Planning All
d. Office Space All
e. Recreation, Trails and Open Space All
f. Transportation All

5) Meeting Schedule:
a. Board of Directors Meeting: Request Change to Wednesday, December 13 at 8:00 am
b. Executive Committee Meeting: Request Change to Wednesday, November 29, 2006 at 12:00 pm, Harbor Springs City Hall, switch three week schedule to repeat starting here.
c. Executive Committee Meeting, Wednesday, December 20, 2006 at 12:00 pm, Harbor Springs City Hall.

6) Adjourn