Whitaker Museum Board
Meeting Agenda
Administrative Conference Room at City Hall
250 North Main, Centerville, UT 84014
Tuesday, August 27, 2019, 5:00 p.m.
Meetings of the Whitaker Museum Board of Centerville City may be conducted via electronic means pursuant to Utah Code Ann. ยง 52-4-207, as amended. In such circumstances, contact will be established and maintained via electronic means and the meeting will be conducted pursuant to the Electronic Meetings Policy estab-lished by the City Council for electronic meetings.
Centerville City, in compliance with the Americans With Disabilities Act, provides accommodations and auxiliary communicative aids and services for all those citizens in need of assistance, including hearing devices. Persons requesting these accommodations for City-sponsored public meetings, services, programs, or events should call Jacob Smith, Centerville Management Services Director, at 801-295-3477, giving at least 24 hours-notice prior to the meeting.
A. BUSINESS
1. Minutes Review & Acceptance, July 20, 2019
2. Director's Report
Volunteer Update
Keeping the Story Alive - August Review Keeping the Story Alive - September Overview Cemetery Tour - October Overview
Story Telling FY20
Calendar of Events - 3 Month Outlook
Clara Goudy Day - September 2
Potluck with New City Staff, Board Members, Mayor and Council-September or October
Christmas at the Whitaker - December 3,10 & 17
Donation Box Receipted
School Feildtrip - Centerville Elementary Report
Garden Report - BBQ
CLG/Grant Report
3. RAP Projects Awarded for FY20
4. Landscape Subcommittee Report
5. Museum Branding
6. Board Report
7. Next Meeting: September 24, 2019, 5:00 pm
B. ADJOURN
Leah Romero
Centerville City Recorder