1. Attendance/introductions
2. Secretary’s Report
3. Treasurer’s report
4. Communications--- emails, thank-you notes, letters, announcements
5. Standing Committee Reports---
Library, Museum, Historic Sites Committee ----( Merri /Karen/Nancy)--- forms for archives use, contact with Liz Miskovsky to compare Chamber of Commerce book with our copy, Warren estate donations/deeds of gift
Publications and Programs Committee --- (Karen & Doug) --- Report on Skiing in Wilmington Program (Feb. 3)
Membership & Nominations Committee --- (Nancy & Bob Cressey)
6. Special Committee Reports
--- Whiteface Visitor’s Bureau (Karen)
---- AuSable Sustainable Communities waterfront project (Guy Stephenson)
7. Report from Board of Trustees/any concerns for the Board of Trustees
8. Vote on time for Open Discussions at meetings.
9. PLANNING FOR 2008 & BEYOND (***NOTE: Old and New Business suspended for this meeting, unless necessary, to allow more time for planning)
10. Set agenda & discussion topic for next meeting
11. Meeting adjourned---
Future meetings for your calendar: Mar. 21, Apr. 18, May 16, June 20
BOARD OF TRUSTEES MEETING MAY FOLLOW THIS MEETING