HomeMy WebLinkAboutJanuary 16MEETING MINUTES FOR JANUARY 16, 2018 HISTORY COMMITTEE MEETING
Called to order @ 3:30 PM
Present:
Members: Carol Gottlieb, Sally Morgan, John Swan, Jitze Couperus
Associate Members: Linda Swan
Guests: Kjell Karlsson
As a result of the resignation of Mary Ann Malcolm as chair of the committee, John Swan made
motion to appoint Carol Gottlieb and Sally Morgan as co-chairs of the committee. Jitze seconded
the motion, which was then unanimously approved. Sally said that she would consider taking
over as chair of the committee in September.
Presentations:
Review of Minutes: Jitze moved to approve the minutes of the November 21, 2017 meeting.
Motion was seconded. Motion was passed (with Sally Morgan abstaining, as she was not in
attendance).
A motion to make Linda Swan Acting Secretary was approved. She will take the minutes. Since
she will be absent on February 20, Sally Morgan agreed to take the minutes of that meeting.
Diversity Forum with Foothill College to be chaired by John Swan will be separate from History
Committee and therefore will no longer be addressed in the meeting.
Items added to agenda for next meeting to be held on February 20, 2018 at 3:30 PM:
Program for 2018 (probably in September): Possibly a speaker or gathering of long-time
residents of Los Altos Hills.
Meeting was adjourned at 4:00 PM
Submitted by Linda Swan