H.A.R.B.O.R., Inc.
EXECUTIVE COMMITTEE MEETING AGENDA
FAIRVIEW OFFICE CENTER
8:30 AM – Wednesday, April 21, 2004
1) Welcome
Bartlett Branson Breighner Erber Esposito Gallagher Hughes Simon
Present
Absent
2) Approval of old minutes:
a. Executive Committee – March 17, 2004 (attached)
b. Executive Committee – March 29, 2004 (attached)
3) Financial Report
a. March Financials (attached) Erber
4) Business:
a. Board of Director’s Meeting (agenda attached) All
b. Nomination of open Director’s position All
c. Review of Revenue Sharing Grant Application (attached) All
5) Project Reports and Updates:
a. Executive Director’s Report Widmar
b. CIC Website Update Widmar
c. Bike Committee Update Widmar
6) Meeting Schedule:
Bike Committee Meeting: Wednesday, April 21, 2004 HS Middle School Lrg Grp Mtg
Board of Directors Meeting: Wednesday, April 28, 2004 Little Traverse Township Hall
Website Editor’s Work Session: Wednesday, May 12, 2004 HS Middle School ComputerRm
EC Meeting: Wednesday, May 12, 2004 Fairview Office Center
7) Adjourn
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