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HomeMy WebLinkAbout2025-01-13Historical Preservation Committee Minutes January 13, 2025 CALL TO ORDER The meeting was called to order at 10:OOam by Chairperson Suzy McCormick at the Heritage Museum, Euless. MEMBERS PRESENT Randy Byers, Patsy Hoover, Mary Hunt, Keith Jernigan, Suzy McCormick, Anniece McKanna, Jud Park, James Park, Gary Parker, Linda Pool, Joe Robinson, Norma Runyon, Faye Stinneford, and Mavy Wright. STAFF PRESENT Parks and Community Services - Duane Strawn and Parks & Community Services Administrative Secretary -Jodie Dunn. VISITORS PRESENT None APPROVAL OF MINUTES Joe Robinson made a motion to accept the December minutes, seconded by Mary Hunt. With unanimous approval, the motion carried. TREASURER'S REPORT The beginning balance effective today is $7,323.33. There was a donation of $721. The ending balance effective January 13 is $8,044.33. STATUS OF CURRENT PROJECTS 1. Docents and Volunteer Report/Recruitment— Linda Pool circulated the docent signup sheets for February and March. She reminded the members that docents will not be needed in the Fuller House due to renovations. Mention was made about a concern that no docents were on -site at the opening of the buildings — our docents will plan to arrive earlier in the future. 2. Acquisition —no report. 3. Facebook—Linda Pool stated she has been sharing posts to various groups on Facebook and e encouraged members to share as well. She noted there was increasing followers to the groups. She was excited to report she had found a connection to help with social media posts. James Park suggested adding more photos to the online posts. 4. Plaque — up to date. 5. Display Signs— up to date. HPC MTG 01132025 - Page 1 of 2 6. Publicity/Programs/Speakers—no report. 7. Heritage Park —no report. CHAIRMAN'S REPORT — None STAFF REPORT — Mr. Strawn reminded members that the Fuller House will be closed for renovations. Any members who can help with packing and moving furniture today would be greatly appreciated. COMMITTEE REPORT / INPUT None ADJOURNMENT A motion was made by Gary Parker and seconded by James Park to adjourn the meeting. Ms. McCormick declared the meeting adjourned at 10:15am. Respectfully submitted by: Anniece McKanna, Committee Secretary HPC MTG 01132025 - Page 2 of 2