Prescott Historical Society

Prescott Historical Society Public Meeting Notice, September 26, 2023


September 26, 2023

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 September, 2023, 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.


Mission: The Sharlot Hall Museum engages people with Central Arizona’s evolving story through interactive educational and cultural experiences

  1. Call to order – Marv Kaiser, Board President
  2. Roll Call
  3. Approval of the Minutes of the June 27, 2023, Prescott Historical Society Board of Trustees Meeting. (ACTION)
  4. President’s Report – Marv Kaiser
  5. Committee Reports:
  6. 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.
  7. Adjournment


The undersigned hereby certifies that copies of this notice were duly posted at the following locations on September 25, 2023: by Erin O’Gorman  and the entry porch of the Bashford House, Sharlot Hall Museum, 415 W. Gurley Street, Prescott, AZ by Shirley Swift in accordance with the statement filed by the Prescott Historical Society of Arizona.

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