H.A.R.B.O.R., Inc.
EXECUTIVE COMMITTEE MEETING AGENDA
FAIRVIEW OFFICE CENTER
8:30 AM – Thursday, September 16, 2004



1) Welcome

Branson Breighner Dika Erber Esposito Gallagher Hughes Simon
Present
Absent

2) Approval of old minutes:
a. Executive Committee – June 24, 2004
b. Executive Committee – August 5, 2004

3) Financial Report
a. July Financials Erber
b. August Financials Erber

4) Project Reports and Updates:
a. Executive Director’s Report Widmar
b. CIC Website Update Esposito
c. Bike Committee Update Widmar
d. Fundraising Report Gallagher

5) Business:
a. Status of Special Initiatives Widmar
b. PR Items All
c. Widmar Residency Status All

6) Meeting Schedule:
a. Thursday, October 7, 2004 (first Thursday is a problem for ME Hughes)

7) Adjourn