August 26, 2025
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, at 4 p.m., on the 26th of August 2025. 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. Jay Frank, Board President
2. Roll Call
3. Approval of Minutes of the July 22, 2025, meeting of the Sharlot Hall Historical
Society Board of Trustees.
4. Approval of Executive Session Minutes June 2, 2025.
5. Approval of Executive Session Minutes July 22, 2025.
6. President’s Report – Jay Frank
7. Finance Committee – Ken McGuckin, Treasurer
a. Approve Proposed Budget FY 2025-2026
8. Other business
9. Adjourn
CERTIFICATION OF POSTING OF NOTICE
The undersigned hereby certifies that copies of this notice were duly posted at the following locations on July 21, 2025: www.sharlothallmuseum.org and the entry porch of the Bashford House, Sharlot Hall Museum, 415 W. Gurley Street, Prescott, AZ.
(s) Stuart Rosebrook