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Prescott Historical Society

Prescott Historical Society Public Meeting Notice, March 26, 2024

PRESCOTT HISTORICAL SOCIETY
BOARD OF TRUSTEES

NOTICE OF PUBLIC MEETING
March 26, 2024

The Board of Trustees of the Prescott Historical Society, an Arizona State Agency, will hold a meeting open to the public on the 26th of March, 2024, beginning at 4:00 pm in the Auditorium of the Fred W. Veil Education Center, 415 W. Gurley Street, Prescott, AZ. Members of the Board will attend either in person or by telephone, video or internet conferencing. The Board may go into Executive Session for the purpose of obtaining legal advice from its attorneys on any of the listed agenda items pursuant to A.R.S. 38-431.03(A)(3) or to discuss personnel issues pursuant to A.R.S. § 38-431.03(A)(1). If the Board votes to go into Executive Session, the Executive Session will be held immediately after the vote and will not be open to the public. Upon completion of the Executive Session, the Board may resume the meeting, open to the public, to address the remaining items on the agenda. The Board will discuss and may take action on any of the following items.

AGENDA

1) Call to order – Marv Kaiser, Board President

2) Roll Call

3) Approval of the Minutes of the January 23, 2024, Prescott Historical Society Board of Trustees Meeting. (ACTION)

4) President’s Report, Marv Kaiser

5) The Board will meet in executive session to interview and discuss candidates for the position of Executive Director.

6) Action item: Executive Director decision

7) Call to the Public. This is the time for the public to comment. Those wishing to address the Board of Trustees must register prior to the beginning of the meeting, and be recognized by the Chair. It is probable that each representation will be limited to no more than 3 minutes and one person per organization. Members of the Board may not discuss items that are not specifically on the agenda. Therefore, pursuant to ARS 38-431.01(H), action taken as a result of public comment is limited to directing staff to study the matter for further consideration at a later time.

8) Adjournment.

CERTIFICATION OF POSTING OF NOTICE
The undersigned hereby certifies that copies of this notice were duly posted at the following locations on March 25, 2024: www.sharlothallmuseum.org and the entry porch of the Bashford House, Sharlot Hall Museum, 415 W. Gurley Street, Prescott, AZ.

(s) Paul Fees, Interim Director

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