H.A.R.B.O.R., Inc.
BOARD OF DIRECTORS MEETING AGENDA
September 1, 2004
8:00 am
Friendship Township Hall




1) Welcome and Call to Order

2) Introduction of new board members

3) Roll Call

4) Election of Officers

5) Appointment of Executive Committee Members

6) Approval or Correction of Previous Minutes
a. 04-28-04 Board Of Director’s Meeting
b. 08-11-04 Annual Meeting of Members

7) Financial Report, Second Quarter (attached) Erber

8) Committee and Director’s Reports
a. Executive Director’s Report Widmar
b. Fundraising Committee Report (attached) Gallagher
c. Bike Committee Report (attached) Widmar
d. Website Committee Report (attached) Esposito
e. Open Space & Recreation Update Widmar

9) New Business
a. Approval of Board of Directors meeting Schedule Widmar
b. Recording of Directors Contact Information Widmar
c. Annual Report & Distribution Widmar

10) Open Forum


11) Adjournment