President Charles Beason called the meeting to order at 7:00 p. m. on 12/10/18 with nine members and the Museum Manager present and two members absent.
After speaking the invocation, Beason called upon Donna Hervey to present the Treasurer’s Report, which was approved unanimously.
During the President’s Report, the HOT Funds balance was announced and deadlines briefly discussed. The President also discussed the Endowment Fund brokerage account’s ups-and-downs and Market fluctuations.
The Museum Manager’s report was brief and discussed ongoing activities at the Museum. All is going well, and the number of visitors has remained steady.
Committee Reports were presented, and then the Endowment Fund Sponsorship Program was discussed, the possibility of adding Directors was discussed, and the election of Board officers was slated with a Nominating Committee of Margaret Tull, Sharon Bowen, and Don Themer, appointed by the President.
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