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HomeMy WebLinkAbout05-22-06 WHPS MinMINUTES OF THE WESTLAKE HISTORICAL SOCIETY BOARD MEETING MAY 22, 2006 PRESENT: President Kelly Bradley and Board Members Stephen Thornton, Jack Wiesman, Vickey Smith, Jean Dwinnell, and Town Liaison Carolyn Sims ABSENT: Board Members Ruby Held, Allen Heath, Tom Allen, and Pathfinder Editor Joyce Roach OTHERS PRESENT: Teresa Walton and Kristi Layton 1. CALL TO ORDER President Bradley called the meeting to order at 5:38 p.m. 2, DECORATION DAY — May 29 Discussion ensued regarding specific "needs" for Decoration Day including a flag, workers for the registration table, paper items for eating, location of the band, ice, the press release, the treasure hunt, ice cream, hand-held fans, event signs, placement of Trent and Mary Petty's reenactment on the program, and Dave Lieber as emcee and preacher. Ms. Smith moved, Ms. Dwinnell seconded the motion to purchase signs with an attached hanger for the sponsor's name in an amount not to exceed $1,000. The vote on the motion was as follows: Ayes: President Bradley, Ms. Smith, Ms. Dwinnell, and Mr. Wiesman Nays: Mr. Thornton President Bradley declared the motion carried. 3. HISTORY BOOK This item was not discussed. 4. 50TH CELEBRATION/FIRST AMERICAN This item was not discussed. 5. SOCK HOP This item was not discussed. 6. DECIDE JUNE MEETING DATE This item was not discussed. 7. ADJOURN Ms. Smith mowed, Mr. Wiesman seconded the motion to adjourn. There was no discussion and President Bradley declared the meeting adjourned at 8.13 p.m. APPIROVED BY THE HISTORICAL SOCIETY BOARD ON THE DAY OF 2006. 2-1 Kelly 8radley�,President an winnell, TRMC,•CMC, Town Secretary