Smith – Harris House Commission

33 Society Road, Niantic, CT 06357

Special Meeting Agenda

December 12, 2007 – 6:30 pm

1. Delegations
2. Friend’s Report
3. Ex-Officio Report
4. Agenda Additions
5. Approval of last minutes, October 24, 2007
6. Finance Report
   1. Current standing
   2. New reimbursements – Please turn all outstanding reimbursements in tonight
7. Chairman’s Report
8. Standing Committee’s
   1. House – 
   2. Landscape –
9. Special Committee’s
   1. Heritage Weekend, turn in written critiques
   2. Holiday Event- Tree Festival / Nov 25-Dec1 written critiques
10. Corresponding Secretary –
11. Old Business

       a.  Loan/Gift Agreement

       b.   Carpet for master bedroom

       c.        

12. New Business

a. Nominating Committee 

b. Commission structure & responsibility

13. Outside Meetings –
    1. Five Rivers
    2. Historical Society
    3. CLG

14. Adjournment –

Next meeting January 23, 2008 – Call Carol, 739-2688,  if you cannot attend this meeting, or with Agenda Additions