perryhis Site Admin
Joined: 02 May 2007 Posts: 63
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Posted: Mon Nov 17, 2008 8:58 pm Post subject: Minutes September 2008 |
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MEETING MINUTES
September 21, 2008
MEETING STARTED --- 3:10PM
ATTENDANCE TAKEN THRU SIGN-IN SHEET
PLEDGE OF ALLEGIANCE
READING OF PREVIOUS: AMEND MINUTES NOTED:
MINUTES MOTION TO ACCEPT MINUTES- WITH CHANGES NOTED BY MICHELLE 2ND BY SUE AGREED BY ALL
FINANCIAL REPORT
SEE FINANCIAL SHEETS
SANDRA KLAUS STOPPED AND BECAME A MEMBER (FAMILY MEMBERSHIP
APPROVAL OF BILLS BY BRYON, 2ND BY ALBERT, APPROVED BY ALL
REPORT OF OFFICERS
KEVIN WAS ABLE TO COME OVER FRIDAY TO DO WORK ON THE BUILDING, GETTING READY TO CLEAN WASTE UP STAIRS.
ALBERT WANTS TO GET THE TRUSTEES TO GET INMATES FROM THE COUNTY PRISON TO CLEAN UP AROUND THE MUSUEM
KEVIN—WEDNESDAY THE MOTORCYCLE CLUB IS GOING TO SIGN THE CONTRACT FOR THE BUILDING AT 6 :00 PM. THEY ARE GOING TO JIM BLAIRS TO SIGN AND TAKE PICTURES
TOM WANTS TO DO PIE AND COFFEE FOR MEMBERS
BEULAH HAS SOME MARBLE FOR MUSEUM TO USE
KEVIN HAS SOME ITEMS FROM DAVE RUNDIO ON RACE TRACK AND RACE CARS FROM HUME ROAD, ITEMS FROM ED LADDORER ON SCHOOL PLAYS AND ETC
ALBERT—FLAG POLE, HOW TALL? HARBOR FREIGHT WANTS $500 FOR 16’, ALBERT NEEDS TO FIND OUT HOW TALL HE HAS A PROPOSED DONATION FOR A FLAG POLE. WE AGREE 16’ IS OK TO GET.
MICHELLE—WHAT ARE WE DOING WITH NEWS LETTERS? THERE ALL PRESENTED. GOING TO USE REGISTERED VOTERS LIST TO MAIL OUT NEWS LETTERS. KEVIN IS GOING TO GET LIST AND MAIL “FAMILY OF”
TOM HAS OPTIONS ON WEB SITE FOR REGISTERING FOR MAILINGS & EMAILINGS
MICHELLE GAVE KEVIN AN UNCIRCULATED $1.00 COIN
TOM WANTED TO KNOW IF LIMA NEWS WAS INFORMED ABOUT MEETING Wednesday
TOM HAS MEMBERS THAT ARE CLOSE TO EXPIRE. NEED TO NOTIFY PEOPLE ON THE LIST—SEE LIST
TONY—WANT TO HAVE IDEA ABOUT HEAT FOR THE BUILDING, GOING TO CHECK ON OPTIONS. JEFF IS GOING TO LOOK AT BASE BOARDS IF COST EFFECTIVE
TOM PASSED AROUND TAGS TO PUT ON ITEMS THAT ARE DONATED—SEE ATTACHED
ANY IDEAS FOR NEWS LETTERS LET TOM KNOW (FALL RECIPES)
SUE—ITEMS FOR TIME CAPSULE
WHAT ITEMS—1ST NEWS LETTER AND COUPLE OF LISTS OF FOUNDING MEMBERS, LIST OF CURRENT MEMBERS, COPY OF GUEST BOOK FROM FOUNDERS DAY, SHIRT
NEW BUSINESS:
TOM—CAN WE PASS OUT CANDY AND CIDER TRICK OR TREAT NIGHT, GOING TO FIND OUT WHAT DAY ITS ON
KEVIN—WHAT DO WE WANT TO DO WITH INSIDE? TEAR OUT EVERYTHING DOWNSTAIRS, USE UPSTAIRS AS STORAGE.
MOTION TO ADJOURN: ALBERT , 2ND TOM AGREED ALL ADJOURN 3:59 PM |
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