Kaukauna Area Historical Society, Inc.
Board Meeting – March 21, 2007
President Craig Lahm called the meeting of KAHS to order at 6:36 PM on Wednesday, March 21, 2007.
Board members in attendance: Craig Lahm, Jim Severson, Tom Duescher, Rebecca Welhouse, Jerry Kroll, Rev Kandler, Ginny Mulvey and Diane Wittman.
Julie Coenen and Carol Van Boxtel were excused.
Motion by Becky Welhouse, seconded by Tom Duescher to approve the February Board Minutes. Motion carried
Secretary/Treasurer Wittman presented the KAHS Annual Financial Report.
Motion by Rev. Kandler seconded by Jerry Kroll to accept the Financial Report.
President Lahm reported Don Swetz will discuss the Fox River Canal System at the April meeting on April 11.
The KAHS Annual meeting will be held on May 9th at the Kaukauna Utility offices.
President Lahm reported since KAHS has no employees we do not have to complete an “Unemployment Insurance Report”.
During March the following donations were received.
|
Fox River Photo Book |
Tom Duescher & Craig Lahm |
|
Historical Photos |
Les Auden |
|
Historical Photos & OCTC documents |
Bill & Patti Porretto |
Motion by Rev. Kandler, seconded by Jerry Kroll to approve payment for the following items.
|
Tom Duescher |
Newsletter Printing |
$51.59 |
|
Craig Lahm |
Keen Grant Purchases |
$318.00 |
Old Business
The Board members who are up for re-appointment for three years are Tom Duescher, Carol Van Boxtel and Jerry Kroll.
There is a pending change to the bylaws appointing Becky Welhouse to the KAHS Board for a three year term.
New Business
The 2007 Keen Grant was discussed. The Board discussed applying for a grant for a scanner, “Stitch & Scan” software and a digital video camera before the May deadline. President Lahm will work on the request.
Julie Coenen would like a picture of each person who gave an oral history.
Becky Welhouse gave a demonstration and report on the KAHS blog.
Meeting adjourned at 7:52.
Diane Wittman
Recording Secretary