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HomeMy WebLinkAboutApril 21 History Committee Meeting Minutes April 21, 2009 Meeting called to order at 2:00 pm by Mary Ann Malcolm, Chair Roll Call Committee Members present: Nobuko Cleary, Bob Stutz, Mary Ann Malcolm Council Member present: Jean Mordo Committee Member absent: Bill Downey, Les Earnest Associate Member absent: Barbara Packard Review of Minutes: The Committee reviewed and approved without modification to the minutes of 03/17/2009 meeting. Inventory Subcommittee Report: Nobuko Cleary and Les Earnest continue tagging and cataloging historical artifacts in spreadsheet form. Still a questions on how to get textual and photographic material scanned etc. Decision was to bring this to the council attention at one of their up coming monthly meetings. Waiting for the return of both Bill Downey and Les Earnest so the entire committee can go to the council meeting with our concerns. Museum Site: We continued our discussion on a site for our museum, and came to the conclusion this topic will also be brought up to the Council on the same evening. Historical Sites and Structures Subcommittee: The question was discussed of what to do about this project in view of Barbara Packard’s illness. The consensus was for Mary Ann Malcolm to call her. In addition Mayor Jean Mordo wants us to move ahead so he has added an additional 4 positions to the History Committee. (total of 9 positions) Biography Project: Les Earnest volunteered to draft suggested categories, selection criteria and lengths of biographies for prominent Town residents. Everyone on Committee received a copy of the names Les Earnest sent forward more discussion to come. Public Comments: None Meeting Adjourned @ 4:00 PM Submitted by Mary Ann Malcolm, Chair