H.A.R.B.O.R., Inc.
BOARD OF DIRECTORS MEETING AGENDA
March 1, 2006
8:00 am
West Traverse Township Hall, Lake St.




1) Welcome, Call to Order, Introduction of Guests/New Board Members

2) Roll Call

3) Approval or Correction of Previous Minutes
a. 8-31-05 Annual Meeting of the Members (attached)
b. 8-31-05 Annual Meeting of the Board Of Directors (attached)

4) Financial Report, Year End 2005 (attached) Erber

5) Committee and Director’s Reports
a. Report on Strategic Plan Action Items (attached) Widmar
b. Finance/Fundraising Report (attached) Widmar
c. Recreation, Trails & Open Space Report
and Related Documents (attached) Widmar
d. Q & A All

6) New Business
a. Strategic Plan Widmar
b. By-law Amendments Gallagher
c. 2006 Budget Gallagher

7) Open Forum

8) Adjournment