1. Attendance/introduction
2. OPEN DISCUSSION: "Airplanes & Helicopters in Wilmington”
3. Secretary’s Report
4. Treasurer’s Report --- treas. report & audit committee report from Jan. 6
5. Communications
6. Acquisitions & research
7. Standing Committee Reports---
a) Library, Museum, Historic Sites Committee
b) Publications and Programs Committee
c) Membership & Nominations Committee (2010 flyer)
8. Special Committee Reports
--- Whiteface Visitor’s Bureau
--- Wilmington Community Enhancement Council / WHS space needs
9. Old Business---
---- Report from Linda Joss-Dyke ---Lake Place Schools/Author Kate Messner
---- photo wall mounting system
---- website updates
---- Other
10. New Business---
---- Other
Future meetings for your calendar: Feb. 3, Mar. 3, Apr. 7, May 5, June 2(Annual Meeting), July 7, Aug. 4, Sept. 1, Oct. 6, Nov. 3, (NO Dec. meeting)
BOARD OF TRUSTEES MEETING MAY FOLLOW THIS MEETING