January 17, 2023
1. Election of Officers
- 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.