Governing Council

January 17, 2023


1. Election of Officers

  • nominations
  • see nominating committee report in November Council minutes.*
    • Sheila Strobel Smith (chair), Hannah Stevens (vice-chair), Anne Welles (secretary), and Terese Miller (treasurer).

2. Welcome from Chair and Introductions

3. Digital Archive Policy and Procedures*

4. Treasurer's and Finance Committee Report

  • Financial Position Statement* and Statement of Activity.*
  • Current financial position.
  • Board Resolution for Bar Harbor Bank & Trust
    • signatories: Christine Sandberg, Terese Miller, and Anne Welles.

5. Northeast Harbor Fleet project update.*

6. 2023 budget.*

7. Other business.


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