Friends Meeting Agendas

Print
Press Enter to show all options, press Tab go to next option

 

Friends of the Johnson County Historical Commission

 

Meeting Agenda

September 24, 2018 5:30 PM

Johnson County Courthouse, Room 104

Cleburne, Texas 76033

 

******************************************************************

 

  1. Call to order
    • Darlene

       

  2. Invocation
    • Ron

       

  3. Pledge of Allegiance
    • American Flag
    • Texas Flag
      • “I pledge allegiance to thee, Texas, One State, Under God, One and Indivisible”

         

  4. Minutes from April Meeting (Minutes are posted on website)
    • Lynn
      • Motion to approve

         

  5. Treasurer’s Report
    • Wilma
      • Bank Account Balance
      • CD Balance
        • Motion to approve

           

  6. Sales and Expenditures

     

                   Sales:

    • Centennial Book
      • $3.00

         

                       Expenditures:

  7. Old Business

     

    • Advertise FOC on social media
      • Darlene

         

  8. New Business

     

    • Booth at Pioneer Days at Chisholm Trail Outdoor Museum
      • $60

         

      • Purchase of pens to give away with donation or $1 each

         

      • Purchase of balloons printed with FOC logo

         

      • Discussion of Booth at Veteran’s Day event

         

         

  9. Any further business/issues for discussion?

     

     

  10.  Motion to Adjourn
  • Booth at Alvarado Pioneer and Old Settlers Reunion
    • $30

       

  • 46 brochures distributed (JCHC/Museum/FOC)

     

  • Decision on purchase of Molllie Mims books

     

     

  • Purchase of new sale items (items/expected delivery date)

     

    • Lynn

       

       

  • Update on replacing banners around Courthouse

     

    • Lynn

       

  • Decision on tribute to honor Jack Carlson plaque

     

    • Lynn
      • Motion to approve