2. Open discussion & information sharing: "History of Social Organizations in Wilmington” (i.e., Rock & Mineral Club, Ski Club, Kiwanis, PAL, etc.)
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
---- will meet to create disaster policy
---- new laptop computer purchased for Archives
---- Past Perfect Progress—updating (Merri),br>
---- Arhives hours for the summer are completed
---- “Plains of Abraham” book purchase
b) Publications and Programs Committee --- History Tour development (Karen & Doug—map)
--- Re-cap August programs, Aug. 3 (Civil War Soldier) &
Aug,. 24 (CCC Camps)
--- History “tidbits” for the WMRVB website (Doug)
c) Membership & Nominations Committee --- Nancy & Bob Cressey
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) --- any more new books published? Recent orders.
---- Festival of Colors ---update ….. (Karen & Doug)
---- Virtaul Reality Tickets Fundraiser ----(Karen)
10. New Business---
---- Community Center Storage & Display
---- volunteers & hours appreciation of volunteers, purchases (Karen),br>
---- possible fundraiser (Karen) re-think????
---- Other
11. Set agenda & discussion topic for next meeting
12. Meeting adjourned---
Future meetings for your calendar: Oct. 3, Nov. 7
BOARD OF TRUSTEES MEETING MAY FOLLOW THIS MEETINGt