H.A.R.B.O.R., Inc.
BOARD OF DIRECTORS MEETING AGENDA
Wednesday, May 31, 2006
8:00 am
Little Traverse Township Hall




1) Welcome, Call to Order, Introduction of Guests

2) Roll Call

3) Approval or Correction of Previous Minutes
a. 03-01-06 Board of Director’s Meeting (attached)

4) Financial Report, April 2006 (attached) Erber

5) Committee and Director’s Reports
a. Finance/Fundraising Report (attached) Widmar
b. Recreation, Trails & Open Space Report Widmar
d. Q & A All

6) New Business
a. By-law Discussion and Amendment Gallagher
b. Annual Meeting Date & Agenda Widmar
c. Marketing/Public Relations Activities Widmar

7) Open Forum

8) Adjournment