H.A.R.B.O.R., Inc.
EXECUTIVE COMMITTEE MEETING AGENDA
City Of Harbor Springs City Council Chambers
12:00 PM – Friday, August 26, 2005




1) Welcome


2) Approval of old minutes:
a. Executive Committee – May 17, 2005

3) Project Reports and Updates:
a. Executive Director’s Report Widmar
b. Recreation & Open Space Report Widmar

4) Business:
a. Vacant Board Positions All
b. Annual Meeting of Members/Annual Meeting of Board All

5) Meeting Schedule:
a. Annual Meeting of the Board/Annual Meeting of the Members, Wednesday, August 31st, 2005 at 9:30 am at Birchwood Dining Room
b. Fundraising Committee Meeting, Tuesday, August 30th, 3:00 pm, location TBA
c. Executive Committee Meeting, Tuesday, September 13th, 2005 at 12:00 pm, Harbor Springs City Council Chambers
d. Bike Committee Meeting, Tuesday, September 13th, 2005 at 5:00 pm, location TBA

6) Adjourn