1. Attendance/introductions
2. Open discussion & information sharing: “Area Snowmobile History & Clubs”
3. Secretary’s Report
4. Treasurer’s report
5. Communications--- emails, thank-you notes, letters, additions to archives
6. Standing Committee Reports---
a) Library, Museum, Historic Sites Committee ---- Merri /Karen--- forms for archives use
b) Publications and Programs Committee --- History Tour development (Karen & Doug—map), Programs for 2007
c) Membership & Nominations Committee --- Nancy & Bob Cressey
7. Special Committee Reports
---- Whiteface Visitor’s Bureau
---- AuSable Sustainable Communities waterfront project (Guy Stephenson )
---- Wilmington Visions & Planning Committee (Karen)
8. Report from Board of Trustees/any concerns for the Board of Trustees (We look forward to being in Community Center)
9. Old Business---
---- Wilmington cannon (Steve Connor/Doug Wolfe)
---- website (Karen/Patrick McIntyre/Merri Peck--- CD of photos to send to Patrick?,
---- Wilmington Research Project --- purchase/distribution of resource guides by Prof. Harold
Hinds (Merri/ Karen) (Emma Hinds copy sent to UHA for conference?? permission to put sample
pages & index on website)
---- Old Town Book (presentation to Town Board on Mar. 14)
---- Other
10. New Business---
---- Community Center Storage & Display
---- Other
11. Set agenda & discussion topic for next meeting (April) ----
12. Meeting adjourned---
Future meetings for your calendar: Apr. 18, May 16, June 20
BOARD OF TRUSTEES MEETING MAY FOLLOW THIS MEETING