Kaukauna Area Historical Society, Inc.
Board Meeting – February 21, 2007
President Craig Lahm called the meeting of KAHS to order at 6:34 PM on Wednesday, February 21, 2007.
Board members in attendance: Craig Lahm, Jim Severson, Carol Van Boxtel, Tom Duescher, Rebecca Welhouse, and Diane Wittman.
Julie Coenen, Rev. Kandler, Tom McGinnis and Jerry Kroll were excused.
Motion by Tom Duescher, seconded by Carol Van Boxtel to approve the January Board Minutes. Motion carried
Secretary/Treasurer Wittman reported the reminder notice sent last month resulted in a number of membership payments.
It was determined that we will not send newsletters to unpaid memberships. We will send a notice reminding those who have not renewed their that membership is now due.
President Lahm discussed future meetings.
|
March 14, 2007 |
Ron Vander Velden-Artifacts & artifacts hunting in the Kaukauna area. |
Tom Duescher will record |
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April 11, 2007 |
Don Swetz-Fox River canal system |
Tom Duescher will record |
|
May 9, 2007 |
Jim Brown-Kaukauna Utility History and Tour Annual Meeting |
We will provide coffee, punch and cookies |
President Lahm informed the Board that KAHS has received affiliation with WI Historical Society.
We are working on potential names for future streets.
The girls basketball team has asked us to do another article for their program. They suggested something on the basketball coaches.
The Board discussed a number of possible changes to the bylaws which will be discussed at the April meeting.
President Lahm will bring a volunteer application to the April meeting and he will also work on the genealogical assistance program.
Becky Welhouse would like to place the unidentified pictures on our web site. Possibly a blog.
President Lahm discussed historical articles prepared by KAHS for the Times/Villager.
Carol Van Boxtel reported all first drafts of the oral histories have been sent out and some people have requested comments that were made be removed. We have not included those comments in the final written documents but what about the original CD? Should we dispose of the CD? Craig will research oral histories and find out the best way to handle this.
Meeting adjourned at 8:07 PM.
Diane Wittman
Recording Secretary