HomeMy WebLinkAbout09091997 SMAB ag & mins •
SANFORD MUSEUM ADVISORY BOARD
MEET]
Tuesday, September 9, 1997
5:15 P.M.
AT THE MUSEUM
520 E. FIRST STREET
G E N D A
I. Call Meeting to Order.
II. Approve Minutes.
• III. Old Business.
a. Sports Exhibit
b. Amended Bylaws
IV. New Business.
a. Expiration of three (3) members terms.
ADVISE 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 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)
10 1 PERSONS WITH DISABILITIES NEEDING ASSISTANCE TO PARTICIPATE IN ANY
OF THESE PROCEEDINGS SHOULD CONTACT THE PERSONNEL OFFICE ADA
1
• MINUTES
SANFORD MUSEUM
ADVISORY BOARD MEETING
TUESDAY. SEPTEMBER 9. 1997
Present: Dr. Vann Parker
George Scott
Dr. John Morgan
Richard Packard
Douglas Stenstrom
Isabel Wilson
Others in Attendance: Alicia Clarke, Curator
Eveline Bennett, Secretary
Meeting was held at the Sanford Museum and called to order at 5:25pm by Curator,
Alicia Clarke.
The minutes of the last meeting on June 10, 1997 were unanimously approved after
Mr. Packard moved and Dr. Parker seconded.
• Old Business: Review of amended Bylaws. Board unanimously approved. The
secretary will place the minutes on the City Commission Agenda for their
approval.
Ms. Clarke informed the Board that the sports exhibit was delayed due to a leak.
Repairs are scheduled. She also told the board that the air conditioning system
was being repaired.
New Business: Ms. Clarke requested assistance with gathering information
regarding repairing Mr. Sanford's mirror, which was damaged when it fell off the
wall. Repairs will need to be made to the metal.
Ms. Clarke asked if John Morgan and George Scott would like to be reappointed.
Doris Gormly will be contacted.
Ms. Clarke informed the board that the Sanford Herald had been sold. Also she
spoke of the upcoming "Great Fall Exposition ", and the plans to construct a
retaining wall between the museum and Lake Carola.
Ms. Clarke asked the board to think about a ten (10) year plan, to be discussed
at our next meeting. This plan should include capital improvements and take into
account major development in Ft. Mellon Park.
The next meeting will be December 9th.
• Meeting was adjourned at 6:10pm.