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Prescott Historical Society

SHARLOT HALL HISTORICAL SOCIETY BOARD OF TRUSTEES MEETING AGENDA June 25, 2024

SHARLOT HALL HISTORICAL SOCIETY

BOARD OF TRUSTEES MEETING

AGENDA

June 25, 2024

 

The Board of Trustees of the Sharlot Hall Historical Society (SHHS, a non-profit corporation) will convene a meeting in the Auditorium of the Fred W. Veil Education Center, located at 415 W. Gurley Street, Prescott, AZ, on the 25th of June, 2024, immediately following the meeting of the Prescott Historical Society Board of Trustees.  Members of the Board will attend either in person or by telephone or internet conferencing.  The Board will discuss and may take action on any of the following items.

AGENDA

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 Minutes of the May 28, 2024, meeting of the Sharlot Hall Historical Society Board of Trustees
  4. President’s Report – Marv Kaiser
  5. Nominating Committee Report – Suzanne Springer
  6. Action item: Change the frequency of SHHS Board of Trustees Meetings from monthly to quarterly, coinciding with PHS Board of Trustees Meetings
  7. Committee Reports
  8. Director’s Report – Paul Fees
  9. Other business
  10. Next Meeting
  11. Adjourn

CERTIFICATION OF POSTING OF NOTICE

The undersigned hereby certifies that copies of this notice were duly posted at the following locations on June 24, 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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