Historic Shepherdstown

Board Meeting - Agenda

January 5, 2011

7:30 p.m.

Purpose: The purposes of the Historic Shepherdstown Commission are:

• To promote a greater and better Shepherdstown and a wider recognition of the assets which make it such a desirable community in which to live.
• To provide stewardship of the landmark Entler Hotel.
• To preserve Shepherdstown’s heritage from more than two centuries, its ancient landmarks, and a record of the varied contributions of its outstanding men and women through the Historic Shepherdstown Museum.
• To possess, by gift or purchase, artifacts and properties of historic value.

AGENDA

• Approval of Minutes from the November 3, 2010 HSC Board Meeting.

• Treasurer’s Report – J. Bock

• Museum Report – V. Smith

• Old Business

• Update J. Thomas – 250th   Anniversary
• Update A. Asam on Holiday Social
• Update C. Moore – Marketing Committee

• New Business

• Approval of 2011 Budget
• Resolution for check signing

• President’s Remarks