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HomeMy WebLinkAbout03141995 SMAB ag & mins • SANFORD MUSEUM ADVISORY BOARD MEETING MARCH 14, 1995 5:15 P.M. AT THE MUSEUM 520 E. FIRST STREET AGENDA I. Call Meeting to Order. • II. Old Business. III. Election of New Officers. IV. New Business. V. Review of mission statement. VI. Update of Sanford Historical Society. VII. Review goals of Sanford Museum Advisory Board. 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) • PERSONS WITH DISABILITIES NEEDING ASSISTANCE TO PARTICIPATE IN ANY OF THESE PROCEEDINGS SHOULD CONTACT THE PERSONNEL OFFICE ADA COORDINATOR AT 330 -5626 48 HOURS IN ADVANCE OF THE MEETING. • MINUTES SANFORD MUSEUM ADVISORY :BOARD MEETING TUESDAY, MARCH 14, 1995 Present: Dr. Vann Parker George Scott EDiz abeth Gallant Doris Gorm±y Don Vincent Sylvia. Stallwortn Others in Attendance: Alicia Clarke, Curator Eveline Bennett. Secretary Meeting was held at the Sanford Museum, Meetincr was called to order at 5 : 2 5 . The Chairman asked about the last meeting in December and Alicia explained that she used the time to give an orientation for the new members. • The Chairman stated that the board must elect new officers. Dr. Parker nominated Ms. Stallworth as Chairman and Ms. Gallant seconded. Motion carried by unanimous vote. Dr. Parker nominated Ms. Gormly as Vice Chairman, Mr. Vincent seconded and motion was carried by unanimous vote. Dr. Parker nominated Dr. Morgan as Secretary. Mr. Vincent seconded and motion was carried by unanimous vote. New Business: Alicia Clarke passed out codes of original Mission Statement and the revised Mission Statement. She explained briefly the history and. responsibilities of the museum in collecting information and artifacts, and asked if the board recommended keeping the uric, :inal statement or accepting the new proposed mission statement. She also discussed the option of incorporatinc a commitment to education. Mr. Vincent moved that the board accept the new mission statement as proposed and. Dr. Parker seconded. Motion carried. by unanimous vote. Ms. Clarke next raised the issue of visitors photographing the museum exhibits. Mr. Vincent expressed a concern regarding the piracy of photographs and the security of the collection. Dr. Parker made a motion to recommend that photography be limited by posting a sign to read "photography by permission only ". Seconded. by Ms. Gallant. Motion carried by unanimous vote. • • Ms. Clarke updated the Board on the Sanford Historical Society's goals for 1995. Projects Manned are: events for the celebration of the 150th anniversary of Florida statehood, a photo history of Sanford., a membership drive scheduled for the end. of March, Earth Day on April 22nd from 9:00am to 3:00pm. Alicia asked. for assistance and ideas from board members for special events for May 11th, the anniversary of when Henry Sanford bought the Grant that became the City. Also for Sept 29th. the anniversary of the in!cc:)roc: )ration of Sanford. The next special event scheduled is Jim Lawrence who will portray his great- grandfather. 3. prisoner of war during the Civil t1ar. It is scheduled for Saturday" March 25th beginnings at 2 : fl(_) , Alicia stated ti?at a goal for the near future is the installation of the Sports Hall of Fame section in the museum. There is a need for a Committee to organize the artifacts and coordinate with the Seminole County Sports Hall of Fame. Dr. Parker will contact Bud. Layer to be on the Committee to pursue the sports exhibit. Buddy Lake will be contacted. also. Alicia asked the board for suggestions for the design of the sign in front of the building. • Mr. Scott and Dr. Parker expressed concern about the front porch as a trip hazard. Both had seen visitors stumble during the St. John's River Festival. George Scott moved to request that the Encrineerincr Department analyze the cost of ramping out the entire porch area and all agreed. Alicia will type a memorandum to the Encrineerincr Department to state the board's concerns. There being no further business the meeting adjourned at 6:35om. 111