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WILMINGTON HISTORICAL SOCIETY AGENDA
Wednesday, August 5, 2020
***Zoom Online**** meeting 6:30 pm

1. Attendance/introductions

2. NO OPEN DISCUSSION at this time due to COVID-19 limitations

3. Secretary’s Report

4. Treasurer’s Report—for July 1- July 31, 2020
--- IRS Form 990 – filing at H& R block (Susan) status
--- Adirondack Foundation- letter

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

6. Acquisitions & Research

7. Standing Committees--- a) Library, Museum, Historic Sites Committee
--- WHS open for researchers on the third Tues. of each month, 10am-1pm DISCONTINUED UNTIL FURTHER NOTIICE due to COVID-19 restrictions
--- Progress on back-up drive for WHS digital files for Merri Peck
b) Publications and Programs Committee ---
--- Annual newsletter & report—mailed out (Nancy)
--- Wilmington Independence Day celebration—WHS participation (Linda & Gil)
--- Facebook updates for charitable organization on boarding
c) Membership & Nominations Committee
--- memberships status (Nancy)
--- Membership reminder letters to go out

8. Report from Board of Trustees

BOARD OF TRUSTEES MEETING MAY FOLLOW THIS MEETING

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