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

           BOARD OF DIRECTORS MEETING

                            AGENDA

             Wednesday, March 7, 2007     8:00 am

                 City of Harbor Springs City Hall  

• 12-13-06 Board of Director’s Meeting Minutes
• 2006 Year End Financials
• 2006 Contributor List
• 03-07-07 New Business
• Recreation, Trails & Open Space Report

   1)      Welcome, Call to Order, Introduction of Guests 

    2)      Roll Call 

    3)      Approval or Correction of Previous Minutes

               a.      12-13-06 Board of Director’s Meeting (attached) 

   4)      Financial Report, 2006 Year End Financials (attached)             

   5)      New Business

               a.      Strategic Planning Session                                                        

            b.     Q & A on current programs, etc.                                      

  6)      Open Forum 

  7)      Adjournment