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WILMINGTON HISTORICAL SOCIETY AGENDA
Meeting
Wednesday, April 6, 2016
Wilmington Community Center
7 pm

1. Attendance/introductions

2. OPEN DISCUSSION: “Area Adirondack Guides”

3. Secretary’s Report

4. Treasurer’s report ---

--- IRS Form 990 due April

5. Communications--- emails, thank-you notes, letters, announcements

6. Acquisitions & research

7. Standing Committees---

a) Library, Museum, Historic Sites Committee
--- WHS open for researchers this month **(WED.) Apr.20*** (NOTE: April date change due to scheduling conflict)
b) Publications and Programs Committee ---
--- upcoming Open Discussions & Programs
c) Membership & Nominations Committee

8. Special Committee Reports

--- Wilmington Cemetery Committee (Guy)

9. Report from Board of Trustees/any concerns for the Board of Trustees ---

10. Old Business---

--- Fundraising committee--- Linda Joss-Dyke--- report on stickers, etc. plans for fundraising events
--- Facebook (Karen)
--- Adk 102 Club dinner
--- Books sales status—Arcadia, WHS series (Karen)
--- Grants- Grant Station, Grants Gateway (Donna)
--- Future Hardy Road interpretive trail (Karen)
---Volunteer hours
--- Other

11. New Business-----

--- MANY Conference in Lake Placid, April 17-19
--- Adk Foundation workshop- April 21
--- Volunteer hours 2015
---- Other

12. Meeting adjourned---

Future meetings for your calendar: May 4, June 1 (ANNUAL MEETING), July 6, August 3, Sept.7, Oct. 5, Nov.2, NO Dec. meeting

BOARD OF TRUSTEES MEETING MAY FOLLOW THIS MEETING

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