Agenda

Nebraska Lewis & Clark Bicentennial Commission

January 20, 2005 9:00 AM

Riverview Lodge

Mahoney State Park

· Approval of Minutes—Ron Hull

· Introduction of guests from Oklahoma

· Chairman's Report & Executive Committee report—Ron Hull

o Introduce Kim Bastemeyer

o 2005 Cost Share Challenge Grant (Jim Swenson)

Ø Letters of support (NHC, NAC, Omaha Symphony, Neihardt Foundation, Otoe/Missouria Tribe)

Ø Performance of Concerto at Lewis & Clark Landing

o Year End Report for the Governor – Mary Ethel

o NCH Grant Application, deadline March 1^st

o Director’s Initiative Application, at NAC ($15,000), deadline April 1^st

· Executive Director Report – Jim Swenson

o COSA Conference Call

o MOU Amendment

· Finance Report – Larry Ruth

· Web Page - Bob Pawloski

· Discussion of Lewis & Clark Commemorations for 2005 & 2006