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WILMINGTON HISTORICAL SOCIETY AGENDA
Wednesday, October 7, 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 --- for September 2nd, 2020

4. Treasurer’s Report— through September 30th --- fundraisers for building fund amount totals

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 ---

--- Facebook updates for charitable organization on boarding- status (Karen)
--- other

c) Membership & Nominations Committee

--- memberships status (Nancy)
---- Membership reminder letters status

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

9. Old Business---

---Fundraising committee--- Linda Joss-Dyke---another pop-up drive-in theater September 25th--report
--- Fundraising – Gift Card Basket Raffle—winner!
--- Historical Markers—Susan Albert & Merri Peck
--- Website— (Karen, Susan)
--- Annual Appeal- November & Giving Tuesday (December 1st )

10. New Business---

---- Webinars attended --- capital campaigns, Susan Albert (WHS board to receive copies)
---- web design workshop–Susan Albert
---- move WHS---from upstairs to downstairs in the Community Center

11. Set agenda & discussion topic for next meeting

12. Meeting adjourned---

Future meetings for your calendar: November 4, NO December meeting (unless necessary)

BOARD OF TRUSTEES MEETING MAY FOLLOW THIS MEETING

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