Wilmington Historical Society Logo

WILMINGTON HISTORICAL SOCIETY AGENDA
Wednesday, November 4, 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 October 7th, 2020

4. Treasurer’s Report— through October 31st, 2020
--- Adirondack Foundation Donor Investment meeting

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 rest
---- shelving for new space & other items needed
b) Publications and Programs Committee ---
--- Facebook updates for charitable organization on boarding- status (Karen)
--- advertising for Amazonsmile --- jaynews, emails, Facebook, flyers
--- other
c) Membership & Nominations Committee
--- memberships status (Nancy)

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

9. Old Business---
---Fundraising committee- status -- Linda Joss-Dyke
---Historical Markers—Susan Albert & Tony Beck
---Website— (Karen, Susan)
---Annual Appeal- November & Giving Tuesday (December 1st )
---moved WHS---from upstairs to downstairs in the Community Center
---Wilmington Trunk or Treat

10. New Business-----
---- Webinars attended --- capital campaigns, Susan Albert (WHS board to receive copies)
--- web design workshop–Susan Albert
--- Facebook Boost webinar- Karen
---- Grant--- SUN Fund/Adirondack Foundation in partnership with the Lake Placid Education Foundation
---- other

11. Set agenda & discussion topic for next meeting

12. Meeting adjourned---

Future meetings for your calendar: NO December meeting (unless necessary), January 6th, February 3rd, March 3rd, April 7th, May 5th, June 2nd, July 7th, August 4th, September 1st, October 6th, November 3rd

BOARD OF TRUSTEES MEETING MAY FOLLOW THIS MEETING

[TOP of PAGE]


Home |  Welcome |  About Us |  Programs & Events |  Photographs |  History  |  Educational Programs for All 

(c) 2020 by the Wilmington Historical Society, P.O. Box 174, Wilmington, NY 12997