H.A.R.B.O.R., Inc.
EXECUTIVE COMMITTEE MEETING AGENDA
City Of Harbor Springs City Council Chambers
12:00 PM – Tuesday, February 15, 2005




1) Welcome


2) Approval of old minutes:
a. Executive Committee – January 27, 2005

3) Financial Report
a. Financials – January Erber

4) 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

5) Business:
a. 2005 Strategic Plan All
b. Discussion of Board vacancies All
c. PR Items All

6) Meeting Schedule:
a. Executive Committee Meeting, Tuesday, March 1, 2005 at 12:00 PM, HS City Council Chambers

7) Adjourn