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HomeMy WebLinkAbout10-06-15 WHPS Min 1 MINUTES OF THE WESTLAKE HISTORICAL PRESERVATION SOCIETY OCTOBER 6,2015 Westlake History Museum 3 Village Circle,Suite 104 PRESENT: President Stephen Thornton, Becky Fisher,Tom Miller,Jon White, Daniel Zipperlen ABSENT: Wanda Brewster, Laurel Mason, Rob Meyer, Paula Thornton OTHERS PRESENT: Susan McFarland, Bert Schultz 1. CALL TO ORDER. President Thornton called the meeting to order at 7:10 P.M. Ii 2. REVIEW AND APPROVE MINUTES OF THE WHPS MEETING HELD ON SEPTEMBER 1,2015. Bert Schultz read the minutes. President Thornton asked for a motion to approve. MOTION: Member White made a motion to approve the minutes. Member Miller seconded the motion. The motion carried. 3. TREASURER'S REPORT. There was no Treasurer's Report as Member Brewster was absent. 4. OLD BUSINESS President Thornton reviewed Constitution Day which was held on September 17, 2015 at the Westlake History Museum as construction issues prevented moving to a larger space. Susan McFarland said that Mayor Wheat suggested holding Constitution Day in 2016 at the Westlake Academy in the morning and at the Museum in the evening. School funds may be available to provide a copy of the Constitution to each student. Other ideas were discussed for improving the event next year to increase attendance. Bert Schultz suggested having a formal program with a question and answer time. The thought was to have the visitors attend a one- hour program to create synergy within the group rather than spread the event throughout the WHPS Minutes 10/6/2015 Page 1 of 3 day. Some members enjoyed the casual atmosphere of this year's Constitution Day event while others liked the idea of a formal program. Various members suggested either a cocktail hour prior to the formal event or a dessert time afterwards to draw more people and to provide time for discussion. President Thornton suggested having a special speaker such as a Texas Supreme Court Justice. The need to reserve a speaker six months in advance was mentioned. No formal action was taken. More discussion is needed. Susan McFarland agreed to write an article about Constitution Day 2015 for Simply Westlake. S. NEW BUSINESS AND COMMITTEE REPORTS. Westlake Classic Car Show- Bert Schultz, Event Chair. Mr. Shultz presented an expense and revenue projection for the car show to be held Saturday, October 17, 2015. Assignments were made to board members for responsibilities on the day of the car show and details of those jobs were discussed. Member Daniel Zipperlen suggested using VOXER, a walkie talkie app for smart phones,to improve communications between workers at the car show. Susan McFarland requested a list of cars and owners from Bert Schultz so as to enable her to be sure and take a photo of each participant. Ms. McFarland will handle the printing of programs explaining the event and include a People's Choice ballot. Historical Marker. Discussion and vote delayed. WHPS Website and Social Media—Daniel Zipperlen,Social Media Chair Email blasts and a Facebook posting for the Car Show was recommended by Member Zipperlen. President Thornton made a motion to spend $50 for a Facebook boost promoting the car show. The motion was seconded and the motion carried. Member Zipperlen expressed an interest in determining how attendees learned of the car show and the communities where they live. He will work with Susan McFarland on a survey line to be added to the People's Choice ballot to obtain this information. President Thornton requested a sign that reads "Honk if you had a good time"to create feedback. Future Ideas and Purchases. President Thornton is looking into purchasing a sound system from a local church. He will gather WHPS Minutes 10/6/2015 Page 2 of 3 costs and more information. No action was taken. 6. ADJOURNMENT President Thornton asked for a motion to adjourn the meeting. MOTION: Member Jon White made a motion to adjourn the meeting. Member Tom Miller seconded the motion. The motion carried. President Thornton adjourned the meeting at 8:42 P.M. The next scheduled meeting of the Westlake Historical Preservation Society Board will be Thursday, November 5, 2015 at 7:00 PM. APPROVED BY THE WESTLLAAK,E HISTORICAL PRESERVATION SOCIETY BOARD ON THE ,S DAY OF /��-6i- e-;i C�LZ .2015. e STEPWEN THORNTON, PR SIDENT BkKY'FISHERA IIVG SECRETARY I i WHPS Minutes 10/6/2015 Page 3 of 3