Hampden Historical Society

BOARD OF DIRECTORS MEETING

May 13, 2024, 6:30 P.M.

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Kinsley House

A G E N D A

 

CALL TO ORDER & ASCERTAINMENT OF QUORUM

WELCOME

 

SECRETARY’S REPORT:  for April

TREASURER’S REPORT:  for April

           

CORRESPONDENCE

 

BETWEEN MEETING ISSUES:

            Creation of Communication Committee

            Nomination update

            Karl’s invoice

 

OLD BUSINESS

Mailings – converting to e-mail: Ellyn and Vivian

Update on Historic water damage: Mary

Update on Security system: Jane

Apartment Rental: Jim

Update on Trolley hut signs: Karen

What’s up with the computers? Jim

Trolley Hut renovations: Will

Yard Sale: All

Tin Roof: Jim

Hannibal days: Jim

Heritage Day: Jim, Jerry, and Mary. 

The shed is on hold until Will and Jim can get together and discuss some details.

Loan agreement: Jim

 

 NEW BUSINESS

             What to do with the donation from the Congregational Church

           

OTHER BUSINESS

            See Vivian for Hannaford gift cards.

 

NEXT MEETINGS

            General Meeting: this will be our annual meeting and Grand Re-opening on Tuesday, May 28 6:00 PM

Board Meeting: Monday, June 10 at 6:30 

Adjourn