H.A.R.B.O.R., Inc.
BOARD OF DIRECTORS MEETING AGENDA
Wednesday, September 13, 2006
8:00 am
Readmond Township Hall


Attachments:
• 05-31-06 Board of Director’s Meeting Minutes
• July Financials
• 09-13-06 New Business
• 05-31-06 By-laws Amendments for Records


1) Welcome, Call to Order, Introduction of Guests

2) Roll Call

3) Approval or Correction of Previous Minutes
a. 05-31-06 Board of Director’s Meeting (attached)

4) Financial Report, July 2006 (attached) Esposito

5) Committee and Director’s Reports
a. Program Reports Widmar
d. Q & A All

6) New Business
a. Election of Officers Gallagher
b. Executive Committee Appointment Gallagher
c. Project Committees Esposito

7) Open Forum

8) Adjournment