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

EXECUTIVE COMMITTEE MEETING AGENDA

Harbor Springs City Hall

12:00 PM – Wednesday, February 20, 2008 

1)     Welcome 

2)     Approval of old minutes:

a.     Executive Committee – January 9, 2008 

3)     Financials / Fundraising

a.     2007 Year End Financials

b.     2007 Annual 990 Filing (Sara Smith)

c.     2007 Accounting Review (Annette Eustice: rescheduled Wed., Feb. 20^th 8:00-12:00 am)

d.    Membership and Donor Trends

e.     2007 Contributor List

f.      2008 Fundraising Schedule

g.    January 2008 Financials 

4)     Current Business/Reports

a.     Hoyt Quick Study / SR2S Committee

b.     EC input into Enews 

5)     Adjourn