H.A.R.B.O.R., Inc.
BOARD OF DIRECTORS MEETING AGENDA
December 1, 2004
8:00 am
Harbor Springs City Council Chambers




1) Welcome and Call to Order

2) Roll Call

3) Approval or Correction of Previous Minutes
a. 09-01-04 Board Of Director’s Meeting

4) Financial Report, Third Quarter (attached) Erber

5) Committee and Director’s Reports
a. Executive Director’s Report Widmar
b. Website Report (attached) Widmar
c. Open Space & Recreation Report (attached) Widmar
d. Bike Committee Report (attached) Dika
e. Fundraising Report (attached) Simon

6) New Business
a. Second Century Building Project Resolution Hughes
b. Board Resignation Gallagher
c. 2005 Budget Gallagher
d. 2005 Strategic Plan Gallagher

7) Open Forum

8) Adjournment