H.A.R.B.O.R., Inc.

BOARD OF DIRECTORS MEETING

AGENDA

Wednesday, September 26, 20078:00 am

Friendship Township Hall on Stutsmanville Road

• 06-06-07 Board of Director’s Meeting Minutes, for approval
• 08-09-07 Annual Meeting of Members Minutes, for information
• July 2007 Financials
• 09-26-07 Report

1)    Welcome, Call to Order, Introduction of Guests 

2)    Roll Call 

3)    Approval or Correction of Previous Minutes

       a.    06-06-07 Board of Director’s Meeting  

4)    Financial Report

       a.    July 2007 Financials                                        Esposito 

5)    New Business

       a.    Approval of Executive Committee Renewals                  Simon

       b.    Approval of Proposed 2007-2008 Meeting Dates            Simon 

6)    Committee and Directors Report

      a.    Program Updates                                            Widmar 

7)    Open Forum

8)    Adjournment