Board Meeting On Tuesday, December 16th, 2008

Huronia Museum Board of Directors Meeting

Tuesday, December 16th, 2008

Huronia Museum Auditorium

1. 1.  7PM Call meeting to order

2. 2. Monday, November 17th, 2008 Minutes of the Board of Directors Meeting

3. 3.  Curator and Administrator Report

4. 4.  Financial Report

5. 5.  New Business

6. 6.  Future Meeting Dates

7. 7.  Adjournment,

Next Meeting: Tuesday, January 20, 2009

Agenda for Board Meeting – November 2008

Agenda

Huronia Museum Board of Directors Meeting

Monday, November 17th, 2008

Huronia Museum Auditorium

  1. 1. 7PM Call meeting to order
  2. 2. October 27th, 2008 Minutes of the Board of Directors Meeting
  3. 3. Curator and Administrator Report
  4. 4. Financial Report
  5. 5. Finance Committee Report
  6. 6. Policy Committee Report
  7. 7. New Business
  8. 8. Future Meeting Dates
  9. 9. Adjournment,
  10. Next Meeting: to be determined