Minutes and agenda archive

Historic Shepherdstown

Board Meeting - Agenda

January 9, 2008

7:30 p.m.

Purpose: The purposes of the Historic Shepherdstown Commission are:

• To promote a greater and better Shepherdstown;
• To procure a wider recognition of the assets which make it such a desirable community in which to live;
• To preserve its heritage from more than two centuries, its ancient landmarks, and a record of the varied contributions of its outstanding men and women;
• To possess, by gift or purchase, properties of historic value.

AGENDA

• Approval of Minutes from the November 7, 2007 HSC Board Meeting.
• Treasurer’s Report.
• Election of Board Member – Mike Austin

• Old Business
• Museum update
• Painting – monthly tour of museum,
• Parlor Lighting – approval of expenditure,
• Displays.
• Schedule of work at museum

• Scope of Collection Statement approval
• Collections Policy approval

• New Business

a.   Approval of 2008 Budget