HomeMy WebLinkAbout121091 SMAB mins APPROVED MARCH 10, 1992
• MINUTES
HENRY SHELTON SANFORD MEMORIAL
LIBRARY AND MUSEUM
DECEMBER 10, 1991
Present: Myra Bales, Vice Chairman
Don Vincent
Robert Mann
Dennis Connor
Erma Dangleman
Jack Pantelias
Elizabeth Gallant
Others in Attendance: Rick Holloway, Civil Engineer
Alicia Clarke, Curator
Yvette Hartsfield, Secretary
Meeting was held at the museum.
Meeting was called to order at 5:15 PM.
The Vice Chairman asked if there were changes or deletions to the
minutes of October 10, 1991. There being none, the minutes were
approved.
• The Vice Chairman introduced Robert Mann, Dennis Connor, and
Elizabeth Gallant as new members of the board.
Mr Pantelias and Mr. Holloway updated the board on the building
expansion. They explained that a new architectural firm, Burke &
Bales, has taken over the project.
Mr. Holloway informed the board that there will be a task force
committee formed to help make decisions on the building project.
The Committee will consist of the following persons: a
representative of the Chase family, Sue Olinger, Alicia Clarke,
Commissioner Robert Thomas, and representatives of the board, the
Sanford Historic Trust, and the Sanford Historical Society.
Motion: The Vice - Chairman asked for nominations for a
representative from the board for the task force committee. Erma
Dangleman moved that Myra Bales be the representative. Elizabeth
Gallant seconded the motion. Motion carried by unanimous vote.
The Vice - Chairman stated the board needs to elect new officers.
Motion: The Vice - Chairman asked for nominations for Chairman,
Vice - Chairman, and Secretary. The following nominations were made:
Myra Bales, Chairman; Alfreda Wallace, Vice- Chairman; and Don
Vincent, Secretary. Erma Dangleman moved that the nominees be
• accepted as Chairman, Vice- Chairman, and Secretary. Elizabeth
Gallant seconded the motion. Motion carried by unanimous vote.
• Board Meeting
Dec. 10, 1991
Page 2
The Curator gave her report.
There was a discussion regarding the possibility of changing the
landscaping in Fort Mellon park and reshaping Lake Carola.
There being no further discussion, meeting was adjourned at 6:00
PM.
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III HENRY SHELTON SANFORD MEMORIAL LIBRARY AND MUSEUM ADVISORY BOARD
SIGN-IN SHEET FOR DECEMBER 10, 1991
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