H.A.R.B.O.R., Inc.
EXECUTIVE COMMITTEE MEETING AGENDA
City of Harbor Springs City Council Chambers
12:00 PM – Wednesday, May 17, 2006



1) Attendance

2) Approval of old minutes:
a. Executive Committee – March 15, 2006

3) Financials
a. March/April Financials Erber
b. CD Renew Erber

4) Program Reports
a. Recreation Widmar
b. Trails Widmar
c. Open Space Widmar

5) Business
a. BOD Insurance All
b. Corporate Tax Return Widmar
c. Board Member Elections/Appointments All
d. Annual Meeting All
e. State of the Community Address-Chamber Widmar
f. May 31st Board of Director’s Meeting All
g. PR/Marketing All

6) Meeting Schedule:
a. Board of Director’s Meeting, Wednesday, May 31, 2006, 8:00 am, Little Traverse Township Hall
b. Executive Committee, Wednesday, June 7, 2006 at 12:00 pm, Harbor Springs City Council Chambers

7) Adjourn