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HomeMy WebLinkAbout10062009 SMAB mins 007)10 , U • SANFORD MUSEUM ADVISORY BOARD MEETING TUESDAY, OCTOBER 6, 2009 5:15 PM AT THE MUSEUM 520 EAST FIRST STREET AGENDA Call Meeting to Order II. Approve Minutes III. Old Business Page Jackson Cemetery Marker • IV. New Business ✓� // of---6 /" ' Auto Train Exhibit V UCF Baseball Exhibit cde f / • b - , 4 i , / , 5 ,h4A) ypp_4-g-t-Aw In accordance with the Americans with Disabilities Act, persons with disabilities needing assistance to participate in any of these proceedings should contact the City Clerk at 407.688.5010 at least 48 hours in advance of the meeting. Advice to the public: if a person decides to appeal a decision made with respect to any matter considered at the above meeting or hearing, he or she may need a verbatim record of the proceedings, including the testimony and evidence, which record is not provided by • the City of Sanford. (fs 286.0105) /.7) 7 (c/y) ,6 G\)/ / - i/Q.)6 LK, ig--r? 21i 6_ 4116 aye - ,° s: - L /')dd- 6/24-/ f s-�- 191•- -c Aoilie /1-a-661,,ccf 4),(6_; CyX e &t Aez)vieek b4c-/(-- Cdtpti A /v-4ra- )(/7) U 74 / /-k,c, Le _ M & 17 " -j 4'? " i e Gio %> iaz- c— N 1 z ,9 v . - Oat w/ isla d epc,..)tz_ - : 6 yi A le-dte- s 2 0-&-f„ /us 7 IchShi A okzs - .u41,1/4--p-7 5, .5/6t1.5 C lyi 444 • 1 r Ai 'i3 , - , y bU �DIc/ ��, ) 4 - � Q l rYl < `-vJ c )-5 9 - r – ` 5 — (&/ /Y- • On these historic and hallowed grounds rest the remains of many early citizens whose graves are now unmarked but whose lives and deeds shall be cherished forever. • 111 • Sanford Museum Advisory Board Meeting October 6, 2009 5:15 PM Present: Christine Kinlaw Best, Chairman Paul F. Hodgins Serena Fisher Patty Swann Grace Marie Stinecipher Charlie Carlson Valada Flewellyn Alicia Clarke, Curator Julie Ellenburg, Secretary Absent: Stephen Wright Art Woodruff, Commission Liaison Meeting was called to order at 5:20PM at the Sanford Museum by Chairman Best. The minutes of the April 7 meeting were reviewed and approved as written. • Old Business Ms. Clarke asked the Board for a recommendation regarding a memorial and historical marker for Page Jackson Cemetery. Possible wording by Stephen Wright for a memorial was reviewed. Ms. Clarke said the Sanford Historical Society has already received a donation to pay for the monument. It was suggested that the monument be dedicated during Black History Month in February 2010. The Board recommended applying for a state historical marker to stand with the memorial. It was moved and seconded that the Board requests the City of Sanford designate a piece of land in Page Jackson Cemetery for a memorial monument and a state historical marker. The motion was approved by unanimous consent. Board term limits were discussed. The board discussed vacancies and term changes. Ms. Stinecipher said she had received a letter from the City Clerk saying her term had expired but was later contacted and told it had not. The chairman passed out a list with the new ending dates for the terms of current board members. The board has one vacancy and no candidates. A new rule requires board members to be residents of Sanford. Ms. Clarke was asked to get clarification of this new rule from the City Clerk. New Business Ms. Clarke asked Board Members for advice on the scheduling of a major exhibit on the Auto Train. What started as a small project with one case in the lobby has now turned into an exhibit . to fill the lobby. The board suggested she find out the date for the opening of the new station and keep the exhibit open from the beginning of 2010 until then. Ms. Clarke told the Board about an upcoming exhibit at the UCF library in February 2010. The Sanford Museum has been asked to lend items from the baseball collection. The Board members expressed concern about the safety of these items and the length of the loan. Ms. Clarke said only low security items would be lent. Also, Gary Taylor will be lending items from his private collection. Ms. Best asked about the status of President Grant's shovel. Ms. Clarke said it was still on loan to Maitland Historical Society. They have asked to extend the loan to February. The Board suggested ending the loan and retrieving the shovel. Ms. Clarke said she would pick it up. There being no further business, the meeting was adjourned at 6:25PM. •