H.A.R.B.O.R., Inc.
EXECUTIVE COMMITTEE MEETING AGENDA
FAIRVIEW OFFICE CENTER
12:00 PM – Tuesday, November 16, 2004
(Brown Bag Lunch)



1) Welcome

Branson Breighner Dika Erber Esposito Gallagher Hughes Simon
Present
Absent

2) Approval of old minutes:
a. Executive Committee – minutes are not available

3) Financial Report
a. October 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. 2005 Budget All
b. 2005 Strategic Plan All
c. PR Items

6) Meeting Schedule:
a. Board of Directors Meeting, Wednesday, December 1, 2004 at 8:00 AM, HS City Council Chambers
b. Planning and Health Audio/Web Education Program, Wednesday, December 1, 2004 at 4:00 PM, HS Middle School Large Group Meeting Room
c. Executive Committee Meeting, Tuesday, December 7, 2004 at 12:00 PM, HS City Council Chambers

7) Adjourn