H.A.R.B.O.R., Inc.

EXECUTIVE COMMITTEE MEETING AGENDA

City of Harbor Springs City Council Chambers

12:00 PM – Wednesday, November 29, 2006   

 1)       Welcome 

2)       Approval of old minutes:a.       Executive Committee – November 1, 2006 

3)       Financials / Fundraising:       October 2006      Esposito                                                            Fundraising,       Cash Flow 

4)       Old Business/Updates

a.       Board Member Position

b.       Office Space

c.       Recreation, Trails and Open Space Plan

d.       Transportation Information

e.       Internet Access Committee

f.         Grand Rapids Trip

g.       Insurance 

5)       New Business

a.       Board Meeting Packet                                                    All

b.       Budgeting Process                                                         All

c.       Strategic Planning Process                                             All

d.       Committees                                                                   All 

6)       Meeting Schedule:

a.       Board of Directors Meeting:  Wednesday, December 13 at 8:00 am, LTBB Governmental Complex Central Commons Area

b.       Executive Committee Meeting: Wednesday, December 20, 2006 at 12:00 pm, Harbor Springs City Hall. 

7)       Adjourn        

                        ENVISION TOMORROW ~COOPERATE TODAY