H.A.R.B.O.R., Inc.

                           EXECUTIVE COMMITTEE MEETING AGENDA

                                     Walstrom Board Room   12:00 PM

                                         Wednesday, August 29, 2007 

1)      Welcome 

 2)     Approval of old minutes:

         a.     Executive Committee – July 11, 2007

3)     Financials / Fundraising

         a.     June Financials

         b.     July Financials 

4)     Old Business/Consent Agenda-see reporta.    

         Pull any item for additional discussion 

5)     Current Business/Reports

         a.     Strategic Initiatives, Committees, Projects and Programs 

6)       Meeting Schedule:

         a.     See Separate Report 

7)      Adjourn