Agenda

Huronia Museum Board of Directors Meeting

Monday, November 17^th, 2008

Huronia Museum Auditorium

1. 1. 7PM Call meeting to order
2. 2. October 27^th, 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