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 24th of September immediately following the meeting of the Prescott Historical Society Board of Trustees. Members of the Board wil 1
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 Pro Tern
2. Roll Call
3. Approval of Minutes of the August 22, 2024, meeting of the Sharlot Hall Historical Society Board of Trustees.
4. President’s Report -Marv Kaiser
a. Discussion on reduction of SHHS Board of Trustee Meetings from 12 to 5 per year, with understanding that the fourth Tuesday of each month will be held available for, as needed, SHHS Board of Trustee Meetings and Committee Meetings.
5. Committee Reports
a. Finance: Ken McGuckin
b. Onboarding, Policy and Nominations, Vicki Lange, Kathy Mancino, Suzanne Springer and Bob Harner
6. Director’s Report -Stuart Rosebrook
7. Other business
8. Adjourn