Whitaker Museum Board Meeting Agenda
Administrative Conference Room at City Hall
250 North Main, Centerville, UT 84014
Tuesday, October 22, 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 established 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 and Acceptance: September 24, 2019
2. Director's Report:
-Volunteer Update
-Keeping the Stories Alive
-Cemetery Tour
-October Report and Discussion
-Calendar of Events
-3 Month Outlook:
-November-Plan 2020 events and project dates for the Whitaker
-December-Christmas at the Whitaker, December 3,10,17
-January-Pot luck lunch with Volunteers and Board Members
-January/February-Focus on storage of artifacts and archives
3. Donation Box Receipted
4. Willow Tree Update
5. Putting Garden and Yard to Sleep
6. Potential Use of Restricted and Unused Funds
7. Board Reports
8. Next Meeting: November 26, 2019, 5:00 pm
B. ADJOURN
Leah Romero
Centerville City Recorder