HomeMy WebLinkAbout12/07/2009 - Regular Minutes - Historic Preservation Committee
MINUTES Historic Preservation Committee Monday, December 7, 2009 Texas Roadhouse 1601 University Drive East College Station, Texas 77840 4:00 pm Attendance: Earl Apgar, Susan Irza ,
Louis Hodges, Hillary Jessup, James McGinnis, Libby Vastano, Meredith Waller, Ernie Wright. Approved Absence: N/A Unapproved Absence: Lisa Kalmus, Anne Triche-Steen Staff Attendance:
Anne Boykin, Heritage Programs Coordinator Visitors: N/A Agenda Item #1: Call to Order Meeting was called to order by Earl Apgar at 4:30 p.m. Agenda Item #2-3: Hear Visitors: N/A Agenda
Item #4: Possible action and discussion on absence requests. No absence requests were submitted. Agenda Item #5: Possible action and discussion to approve meeting minutes of regular
meeting of October 5, 2009. Approved. (SI/hj) Agenda Item #6: Calendar of Events December 15, 2009 Heritage Programs Office closed. December 17, 2009 Clear Channel taping, 1:30 p.m.
December 17, 2009 Oral History Interview with Claudia Stokes’ dad, 3:00 p.m. December 23-27, 2009 Heritage Programs Office closed. Dec. 31, 2009-Jan. 1, 2010 Heritage Programs Office
closed. January 4, 2010 HPC Meeting, Conference Center, Room 103, 4:00 p.m. January 13, 2010 Exploring History Lunch Lecture Series “Texas Governor’s Mansion Restoration” Donna Beth
McCormick, Texas Historical Commission CS Conference Center, Room #127 1300 George Bush Drive, 11:30 a.m. Agenda Item #7: Adjourn Meeting was adjourned at 5:00 pm. (SI/lv)
APPROVED: ATTEST: _______________________________ ______________________________ Earl Apgar, Chairman Anne Boykin, Staff Liaison