H.A.R.B.O.R., Inc.
BOARD OF DIRECTORS MEETING AGENDA
Wednesday, January 21, 2004
8:00am - Harbor Springs Middle School Large Meeting Room



1) Welcome and Call to Order

2) Roll Call

3) Approval or Correction of Previous Minutes
a. Board of Directors October 29, 2003

4) Reports
a. Financial Report (attached) Erber
b. Executive Director’s Report Widmar

5) Previous Business
a. Resolution supporting the Recreational Trail (attached, no new business)
b. By-law Amendment (attached, no new business)

6) New Business
a. Appointment of Executive Committee Member Erber
Mary Ellen Hughes, currently a community member of the Board of Directors, is nominated to serve on the Executive Committee.
b. Executive Committee work on the Mission Esposito
c. 2004 Budget Esposito
d. Community Information Center Website Demonstration Esposito

7) Project Updates
a. Fundraising Report (attached) Gallagher
b. Recreational Trail Update (attached meeting minutes) Dika

8) Open Forum

9) Adjournment