2. Open discussion & information sharing: "Wilmington Family Histories” (i.e., Lawrence, Markham, Bliss, Everest, Winch, Warren, Huntington, Haselton, Partridge, Cooper, Peck, Hardy, etc.)"
3. Secretary’s Report
4. Treasurer’s report
5. Communications--- emails, thank-you notes, letters, additions to archivest
6. Standing Committee Reports---
a) Library, Museum, Historic Sites Committee ---- Merri /Karen
---new forms for reference, copying, sign-in, etc. to be approved by Board
--- will meet to create forms for internet policy, ethics policy, disaster policy
--- Past Perfect Progress—updating (Merri)
b) Publications and Programs Committee --- History Tour development (Karen & Doug—map)
June 15th North Country Railroads presentation,
July 6th Santa’s Workshop Presentation,
upcoming programs
c) Membership & Nominations Committee --- Nancy & Bob Cressey
Membership --- notes and emails sent as reminders to members
7. Special Committee Reports
---- Whiteface Visitor’s Bureau (Karen)
---- Wilmington Community Enhancement Council (Karen)
8. Report from Board of Trustees/any concerns for the Board of Trustees
9. Old Business---
---- Wilmington cannon (Doug Wolfe)
---- website (Karen/Patrick McIntyre)
---- Wilmington Research Project --- purchase/distribution of resource guides by Prof. Harold
Hinds (Merri/ Karen) t
10. New Business---
---- Community Center Storage & Display
---- volunteers & hours
---- Workshop attended: NNYLN “Arrangement of Historical Records— June 15 in
Saranac Lake (Karen)
---- possible fundraiser (Karen)
---- Othert
11. Set agenda & discussion topic for next meeting t
12. Meeting adjourned--- t
Future meetings for your calendar: Aug. 1, Sept.5, Oct. 3, Nov. 7t
BOARD OF TRUSTEES MEETING MAY FOLLOW THIS MEETINGt