HomeMy WebLinkAbout02-03-2010 Regular Meeting03-04-10P 03 :39 RCVD
FAIRHOPE MUSEUM of HISTORY
BOARD MEETING MINUTES
Feb 3, 2010
~
The meeting was called to order at 4: 10 PM. Present was Catherine King , Sherry
Sullivan, Thelma Todd , Geoff Cain and Donnie Barrett.
Geoff Cain starts the meeting saying that he had not received a copy of this groups
bylaws. He further wishes this board was functioning more properly. He said we have a lack
of member participation. Geoff is going to go see the Mayor and invite him to our next
meeting. He also added that he has the check for the video screen for the Organic school
display.
Barrett gives the Directors Report. The minutes from the January meeting were
approved with one correction. The January calendar of visitors and list of accessions were
approved. Barrett tells of the Jansen Exhibit and the Fairhope Authors Exhibit. We talk about
the Dean Mosher painting which may not be coming to the museum anytime soon.
Sherry Sullivan said that five advisors are a quorum for this board. She said we were
going to have to go back and look at the bylaws which have some inconsistencies. She also
wanted to review and endorse the five year exhibit plan. Also, Sherry is doing some
promotional displays for the paver project. She also brings up the 50l(c) 3 situation and
explains what has been taking place with it.
Meeting was adjourned at 4:51 PM.
FEBRUARY 2010
B ig Sur, California
Sunday Monday Tu es day W ed nes day Th ursday Fri day Sat ur day
JANUAR Y 20 l 0 1 2 3 4 5 6 S MTWTF S
l 2 Co) 5:J 7fct~ (90 3456789
~(o 10 11 12 13 14 15 16
l 7 18 19 20 2 1 22 23
24 25 26 27 28 29 30
'31 ,/ I
7 8 9 10 3+1 1712 13
3Co &lo Co S
Lincoln's Birthda y
14 15
I ~6 17 18 19 20
New Moon sro 42 I &> \£) .5
St. Valentine's Day · Preside nt s' Da y
21 22 23 24 Bis 26 27
First Quarter Lo 3 li/1) 5? 4{p
Washi ngton's Birthd ay
28 MAR C H 2010
S MTWTF S
\ Full Moon 123456
7 8 9 10 11 12 13
14 15 16 17 18 19 20
21 22 23 24 25 26 27
28 29 30 31