H.A.R.B.O.R., Inc.
BOARD OF DIRECTORS MEETING AGENDA
December 7, 2005
8:00 am
Harbor Springs Middle School Large Group Meeting Room




1) Welcome and Call to Order

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, 3rd Quarter 2005 (attached) Erber

5) Committee and Director’s Reports
a. Executive Director’s Report
b. Open Space & Recreation Report (attached)
c. Transportation Report – Non-motorized Trail (attached)

6) New Business
a. Strategic Plan Progress Presentation Widmar
b. Proposed By-law Amendments Discussion Gallagher
c. Budget Discussion Gallagher

7) Open Forum

8) Adjournment