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WILMINGTON HISTORICAL SOCIETY AGENDA
Meeting
Wednesday, July 2, 2014
Wilmington Community Center—7 pm

1. Attendance/introductions

2. OPEN DISCUSSION: “Hidden Messages in Local Quips and Quotes”

3. Secretary’s Report

4. Treasurer’s report

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

6. Acquisitions & research

7. Standing Committees---
  a) Library, Museum, Historic Sites Committee---
   ---WHS open for researchers:
     Friday, July 11*(10 am-12 noon),
     Tuesday, July 15 (6-9pm)
  b) Publications and Programs Committee
  c) Membership & Nominations Committee

8. Special Committee Reports
  --- Whiteface Visitor’s Bureau
  --- Wilmington Cemetery Committee (Guy)
  --- Wilmington Recreation Committee
  --- Building Committee (Gil/Karen)

9. Report from Board of Trustees/any concerns for the Board of Trustees
  --- making preparations for a building

10. Old Business---
  --- Arcadia books— Wilmington and the Whiteface Region --status
  --- Fundraising--- (Linda) –status/results—carstickers, Festival of Colors raffle, Great Escape
  --- Website
  --- Draft letter & envelope re: Adirondack Foundation Acorn Fund (also—incentives?) changes?
  --- Wilmington books (Hinds) –update
  --- Whiteface Highway construction photos
  --- Annual newsletter--status
  --- Other

11. New Business----
   --- Documentary Heritage Program Changes
   --- Other

12. Set agenda & discussion topic for next meeting

13. Meeting adjourned---

Future meetings for your calendar: August 6, Sept. 3, Oct. 1, Nov. 5, NO Dec. meeting

BOARD OF TRUSTEES MEETING MAY FOLLOW THIS MEETING

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