HomeMy WebLinkAbout01-19-2005White River Valley Historical Society
Board Meeting Minutes
January 19, 2005
Board Members Present: Pat Bailey, Jan Cavanaugh, Jean Farrington, Mike Gerber,
Dan Harris, Kathy Lewis, Michelle Marshman, Mike McDermott, Ann Mehl, Larry
Miller, Janice Nelson, Gordy Nishimoto, Mae Yamada
Board Members Absent: Valerie Bellack, Doug Hedger, Mike Hamilton
Staff Members Present: Patricia Cosgrove, Alyssa Shirley Morein, Kristen Bruhahn,
Karen Haas, and Janet Wells
1. Call To Order & Approval of Minutes:
A. President Larry called the meeting to order and 1:37PM with the introduction
of all Board Members and Staff sharing about where they work, what they do
and their hobbies.
B. Patricia Cosgrove shared the history of the Museum and indicated the
museum has grown to a staff of five and a volunteer staff of eighty. She also
spoke about the 2005 Projects and Challenges.
C. The responsibilities of the Board were explained. Meetings are the third
Wednesday of each month, attendance at the museum events and committee
responsibilities, and being Cheerleaders for the museum. We then played a
get acquainted game where we found out that some were and some were not
very good liars.
D. After a break for refreshments, Alyssa Shirley Morein talked about the
preservation of the artifacts and collection policy and procedures. Karen
Haas appeared as Eliza Jones and had the Board participate in a mini history
lesson.
After a period of questions, the board meeting was adjourned at 3:30PM.
Submitted by:
Jan Cavanaugh, Secretary