H.A.R.B.O.R., Inc.
EXECUTIVE COMMITTEE MEETING AGENDA
City Of Harbor Springs City Council Chambers
12:00 PM – Tuesday, December 28, 2004
(Lunch Provided)



1) Welcome

Branson Breighner Dika Erber Esposito Gallagher Hughes Simon
Present
Absent

2) Presentation of Grant from Petoskey Harbor Springs Area Community Foundation

3) Approval of old minutes:
a. Executive Committee – December 7, 2004

4) Financial Report
a. No financials

5) Project Reports and Updates:
a. Executive Director’s Report Widmar
b. Recreation and Open Space Report Widmar
c. CIC Website Update Widmar
d. Fundraising Report Widmar

6) Business:
a. 2005 Strategic Plan All
b. PR Items All

7) Meeting Schedule:
a. Executive Committee Meeting, Tuesday, January 18, 2005 at 12:00 PM, HS City Council Chambers

8) Adjourn