1.  Approval of Minutes

2.  Chairman's Report: Jeff Bradsher

3.  Director's Report: Dan Morrill

4.  Design Review Committee Report: Scott Hirsch

5.  Education Committee Report: John Misenheimer

6.  Survey Committee Report: Deborah Cox

7.  Projects Committee Report: John Parker

8.  Report on Designated Historic Landmarks: Deborah Cox

9.  Treasurer's Report: Tattie Bos

10.  Old Business

11.  New Business