POSTPONED: MOCA Board Meeting

  • 21 Mar 2020
  • 10:00 AM - 1:00 PM
  • Kennebec Historical Society, 107 Winthrop St, Augusta, ME 04330

Agenda

  1. Discussion/vote on filling board vacancy due to changing officer roles.
  2. Assignment to Nominating an Awards Committees for new 2022 Directors. 
  3. Revisit Long-Range Plan
  4. Speaking Engagements, priority to discuss
  5. Any events in which we are invited to participate? 
  6. Selling CDs of our transcription records
  7. Award(s) from 2019 committee, if cash award recognition is requested from the Board.
  8. Fees for upcoming program days
  9. Citra-Shield discussion/policy
  10. Secretary’s report -Emily Quint
  11. Treasurer’s report -Roland Jordan
  12. Membership report -Bob Webster
  13. Standing Committee reports:
  • Archives-Cheryl Willis-Patten; chairperson
  • Awards-Judy Donahue; chairperson, Steve Dow, Clayton Hodgkins or Sharon Shane (to be decided at meeting)
  • Cemetery Records-(MIP) Roland Jordan; chairperson
  • Cemetery Vandalism-Kelly Stevens; chairperson
  • Cemetery Workshop-Jessica Couture; chairperson
  • Legislation and Laws-Helen Shaw; chairperson
  • Memorial-Enola Couture; chairperson
  • Newsletter-Perri Black; chairperson, Janet Mahannah
  • Nominating-Angela Tibbetts; chairperson
  • Publicity-Valerie Tucker; chairperson
  • Web-Debi Curry: chairperson
  • Special Committee: Merchandise-Jessica Couture


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