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WILMINGTON HISTORICAL SOCIETY AGENDA
Meeting
Wednesday, September 2, 2015
Wilmington Community Center—7 pm

1. Attendance/introductions

2. OPEN DISCUSSION: “Wilmington Family History (1)-Lawrence Family”

1. Secretary’s Report

2. Treasurer’s Report --- (also Amazon Smile, Pay Pal, etc.)

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

4. Acquisitions & research

5. Standing Committees---

a) Library, Museum, Historic Sites Committee---Motel History Interviews (Donna & Merri)
---WHS open for researchers – Tuesday, September 15, 10 am- 1pm
b) Publications and Programs Committee -- Programs update, PR updates, KOA Genealogy Craft Program for Kids
c) Membership & Nominations Committee --- Membership reminder letters- status

6. Special Committee Reports

--- Wilmington Cemetery Committee (Guy)— Cemetery Preservation Workshop-next spring?
--- status-- headstone repair in Wilmington “Cemetery Committee” meeting?

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

8. Old Business---

--- Adk 102 Club book- First Annual 102 Club dinner-site changed, Brant Lake. Sept 3rd
--- Fundraising committee--- (Linda) –status/results
--- Annual Appeal –Adk Foundation
--- Festival of Colors—

Future meetings for your calendar: Oct. 7, Nov.4, NO Dec. meeting

BOARD OF TRUSTEES MEETING MAY FOLLOW THIS MEETING

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