H.A.R.B.O.R., Inc.
EXECUTIVE COMMITTEE MEETING AGENDA
City of Harbor Springs City Council Chambers
12:00 PM – Tuesday, December 6, 2005




1) Welcome



2) Approval of old minutes:
a. Executive Committee – November 15, 2005

3) Financials
a. November 2005 Erber

4) Program Reports
a. Program Reports Widmar

5) Business
a. Fundraising
b. 2006 Budgets
c. Draft By-Laws
d. Board Meeting Preparation

6) Meeting Schedule:
a. Board of Directors Meeting, Wednesday, December 7th, 2005 at 8:00 am
b. Executive Committee Meeting, Tuesday, December 27th, 2005 at 12:00 pm AND/OR Tuesday, January 17th, 2006, Harbor Springs City Council Chambers

7) Adjourn