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HomeMy WebLinkAbout060893 SMAB ag & mins • HENRY SHELTON SANFORD MEMORIAL LIBRARY AND MUSEUM ADVISORY BOARD MEETING JUNE 8, 1993 5:15 P.M. AT CITY HALL, 1ST FLOOR RECREATION OFFICE 300 N. PARK AVENUE AGENDA • I. Call Meeting to Order. II. Approval of Minutes of March 9, 1993 III. Old Business. Building Project. IV. New Business. 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. r APPROVED SEPTEMBER 14, 1993 • MINUTES OF HENRY SHELTON SANFORD MEMORIAL LIBRARY AND MUSEUM ADVISORY BOARD MEETING JUNE 8, 1993, 5:00 P.M. AT CITY HALL COMMITTEE MEMBERS PRESENT: Myra Bales Bob Mann Dr. Vann Parker Sylvia Stallworth Elizabeth Gallant Cecil Tucker OTHERS PRESENT: Alicia Clarke, Curator Yvette Hartsfield, Secretary Meeting was held at City Hall in the Recreation Office. Meeting was called to order at 5:15 P.M. Mr. Tucker and the Curator updated the Board on the Seminole County Museum. relocation. The Board offered its assistance with the move, if needed. • The Board had a lengthy discussion regarding celery being a part of the logo for the Museum. The Board discussed ways in which the County and the City museums differ in collection goals and style of exhibits. The Chairman asked if there were changes or deletions to the minutes of March 9, 1993. There being none, the minutes were approved by unanimous consent. The Curator stated that a goal for the new museum should be accreditation. The Board discussed progress on research about Belair. This research will continue. The Chairman stated that the Society is now selling bricks for the walkway at the Museum for $50.00 per brick. Also, there are four trees left for purchase to help with landscaping. The Board had a lengthy discussion on the mailbox for the new Museum. The Board discussed collecting photos from one source like CSX. In order to get these photos the Chairman must draft a letter from the Board. • Board Meeting June 8, 1993 Page 2 The Chairman stated that she will present a yearly report for the next meeting. Future landscaping for Lake Carola was discussed. The next meeting will be held on Tuesday, September 14, 1993. The Board went to the Museum for a walk through. There being no further business the meeting was adjourned at 7:00 P.M. at the new building. • c )cc • (7 ( L`?9 /1/M Aik /9 r,4,,f))/ 1 toldt - # • _ • 1 taluck_ )0, • • C TY OF S? NFORD RECREJ.TIOPC o F =,RKE DEFARTMEN"' MEMORANDUM DATE: May 25, 1993 TO: Jan Donahoe, City Clerk FROM: Yvette Hartsfield, Recreation & Parks Secretary . SUBJECT: Henry Shelton Sanford Memorial Library an Museum Advisory Board Meeting For The Month of June Jan: The Henry Shelton Sanford Memorial Library and Museum Advisory Board have a meeting scheduled for Tuesday, June 8, 1993 at 5:15 • P.M. This meeting will be held at City Hall located at 300 N. Park Avenue in the Recreation Department. yeh • L