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WILMINGTON HISTORICAL SOCIETY AGENDA
Meeting
Wednesday, July 11, 2018
Wilmington Community Center—6:30 pm

1. Attendance/introductions

2. OPEN DISCUSSION: “Wilmington Area Women’s suffrage”

3. ANNUAL REPORT--- VOTE again (also already voted online for printing purposes)

4. Secretary’s Report

5. Treasurer’s Report --- Status of 2018 Whiskey Run & Heritage Celebration fundraiser

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

7. Acquisitions & research

8. Standing Committees---
a) Library, Museum, Historic Sites Committee---
---WHS open for researchers – Tuesday, July 17, 10 am -1 pm
b) Publications and Programs Committee --Programs update, PR updates, Merri will take next meeting (Aug 1st)
c) Membership & Nominations Committee --- membership updates & Membership reminder letters

9. Special Committee Reports
--- Building Committee (Gil/Karen)
--- Cemetery Committee (Guy/Karen)

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

10. Old Business---
--- Fundraising

BOARD OF TRUSTEES MEETING MAY FOLLOW THIS MEETING

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