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

                            EXECUTIVE COMMITTEE MEETING AGENDA

                          City of Harbor Springs City Council Chambers

                             12:00 PM – Wednesday, January 31, 2007   

 1)       Welcome 

 2)       Approval of old minutes:

            a.       Executive Committee – January 10, 2007 

3)       Financials / Fundraising:

            a.       2006 Year End Financials, complete pending final review

            b.       Tax Returns, complete pending final review 

4)       Old Business/Updates

            a.       Education-Qualified Instructor Application Submitted

            b.       Peachtree Upgrade, Insurance, Misc. Report complete except DEQ 

5)       New Business

            a.       General information on current programs        Widmar                              

            b.       Closed Session for review                             All 

6)       Meeting Schedule:

           a.       Executive Committee Meeting:  Wednesday, February 21st at 12:00 noon, Harbor Springs City Council

 7)       Adjourn