MINUTES 08-01

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MINUTES 08-01

TOWN OF I N D I A L A N T I C

Brevard County, Florida 32903

HERITAGE COMMITTEE

MINUTES 08-01

October 16, 2007   8:00 a.m.

PRESENT ABSENT

Denise Bozeman, Chairperson                  Jenifer Marx, Vice Chairperson

Carol Andren                                                 Nancy Grout

Laverne Bruffey

Pam Dunn

Irene Quilleux

Joan Sherman

Julie Holmgren, Secretary

I.          CALL TO ORDER

Chairperson Bozeman called the meeting to order at 8:00 a.m.

II. APPROVAL OF MINUTES OF SEPTEMBER 18, 2007

Ms. Bruffey moved to approve the Minutes of September 18, 2007.  Ms. Quilleux seconded.   Motion passed unanimously.

III. REPORT FROM CHAIRPERSON BOZEMAN

Chairperson Bozeman distributed a copy of the 2007-2008 Fiscal Budget.   Ms. Holmgren will provide a year-end accounting at the next meeting.  Chairperson Bozeman also handed out “The Founding of the Town of Indialantic’s Heritage Committee.”

IV. PROJECTS

A.             Potential Interviewee Schedule

Committee members prioritized the list of potential interviewees.  Chairperson Bozeman will e-mail the revised list with committee assignments.   Members to report back at the Workshop scheduled for October 30th.

B.             Archive Files

Ms. Andren and Ms. Bruffey continuing to work on archiving in Chambers.  Next scheduled date is October 24th from 9:00 a.m. – 11:00 a.m.  Please contact Ms. Andren if you are interested in helping out.

Chairperson Bozeman asked members if they know anyone who would be interested in contributing historical memorabilia and suggested the Committee draft an article by December 1, 2007 for the next publication of the Indialantic Record.

V.            OTHER

A.             Florida Historical Society

Chairperson Bozeman reported that Ms. Marx gave Debra Wynne a copy of the 55th Anniversary Celebration DVD.

B.            Suggested project for New Year:  Updating display cabinet in Chambers – Theme?

C.        Committee agreed to hold a Workshop on October 30th from 9:00 a.m. – 11:00 a.m. to review the interview process.

D. The next regular meeting is November 20th at 8:00 a.m.

VI.            ADJOURNMENT

Meeting adjournmed at 8:40 a.m.

___________________________

Denise Bozeman, Chairperson

____________________________

Julie Anne Holmgren, Secretary

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