Historic Shepherdstown

Board Meeting - Agenda

October 6, 2010

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 August 4, 2010 HSC Board Meeting.

• Treasurer’s Report – J. Bock

• Museum Report – V. Smith

• Old Business

• Report on Autumn Social

• New Business

• Nominations of  Officers
• John Griffith – President
• Bob Lowe – Vice President
• Jerry Bock – Treasurer
• Carl Moore – Secretary

Nominations for Officers open to the floor

b. Election of Officers

• President’s Remarks

• Goals for 2010-2011
• Committee assignments