Agenda for Feb 17 Board Meeting

Agenda

Huronia Museum Board of Directors Meeting
Tuesday, February 17th, 2009
Huronia Museum Auditorium

1.    7PM Call meeting to order
2.    Review Minutes of Tuesday, January 20th, 2009 Minutes of the Board of Directors Meeting
3.    Curator and Administrator Report
4.    Financial Report
5.    Volunteer Policy Review
6.    Expansion discussion (infrastructure money, budget)
7.    New Business
8.    Future Meeting Dates
9.    Adjournment,
Next Meeting: Tuesday, March 17th, 2009, Tuesday, April 20th, 2009

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