Historical Collection Committee Meeting Agenda: Monday, July 25, 2016

Board of Trustees

Historical Collection Committee Meeting

Monday, July 25, 2016

10:00 AM

Click here to download a .pdf of this agenda: 2016.07.25 Historical Collection Committee Meeting Agenda


Location: Top floor Meeting Room (or Youth Program Room)




  1. Call to order & welcome
  2. Additions to the agenda for routine administrative matters and/or pressing matters that will require ratification at a future meeting
  3. Public comment (3 minutes per person)
  4. Election of Chair, Secretary, & Committee Members
  5. Report on status of glass plate negatives grant
  6. Report on Display and Exhibits
  7. Report on status of Local History Collection
  8. Discuss plans for moving the rest of the Historical Collection
  9. New Business
  10. Consideration of artwork donation
  11. Review agenda items for next meeting if applicable
  12. Adjourn







Posted July 20, 2016