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

Brevard County, Florida 32903

HERITAGE COMMITTEE

MINUTES 04-09

August 17, 2004, 8:00 A.M.

I.       CALL TO ORDER

 

          Chairman Andren called the meeting to order at 8:00 a.m.

 

          PRESENT

Carol Andren, Denise Bozeman, Jenifer Marx and William Miller

Shirlee Walker, Secretary

 

ABSENT

Todd Deratany and Jackie Potts-Hendry

 

II.        VIDEO EQUIPMENT DISCUSSION

 

The Committee commended Sgt. Baker for his advise on equipment needed for the Oral History Project. His recommendations were taken into consideration for the purchase of a camcorder, digital audio recorder, DVD player/burner and cables necessary to run the equipment. Chairman Andren will get a total price for the needed equipment.

 

Ms. Marx moved to purchase the camcorder, digital audio recorder, DVD player/burner and cables necessary to run the equipment if the package price doesn’t exceed $700.00. Ms. Bozeman seconded. Motion passed unanimously.

           

III.       PRIORITIZING  INTERVIEWEES

 

If the equipment to do video interviews is purchased within the next couple of weeks, the Committee may be ready to proceed with the interviews by December.

 

The Committee went over the current list adding new interviewees and prioritized those to be interviewed first.

 

Ms. Bozeman will put the interview list on an Excel program. Committee members should email Ms. Bozeman background information or phone numbers/addresses of listed subjects.

 

IV.        OTHER

 

The Committee discussed replacement of some of the signs designating Historical Homes. 

 

Ada Forney presented a draft copy of the Oral History Project and Interview Forms Packet.

 

A January 2005 date will be selected for a state workshop on oral history.

 

V.            ADJOURNMENT

 

Chairman Andren adjourned the meeting at 9:20 a.m. Next meeting September 21, 2004

  

                                                                                                                                                                       

                                                                                                Carol Andren, Chairman

_____________________

Shirlee Walker, Secretary