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HomeMy WebLinkAbout12 BCHC Agenda 12.1.2008 BRAZOS COUNTY HISTORICAL COMMISSION 1200 Goode Street College Station, TX 77840 December 1, 2008 Meeting Agenda The next meeting of the Brazos County Historical Commission will be held on Monday, December 1, 2008 in the BRYAN PUBLIC LIBRARY at 6:30 p.m. The meeting room is on the second floor, just at the top of the stairway. MEETING AGENDA 1. Call to order 2. Introduction of guests 3. Approval of the minutes for the October 13, 2008 meeting 4. Review (approval?) of minutes of November 10, 2008 meeting (did not have quorum) 5. Unfinished Business A. Semi-annual BCHC member reappointments and new members B. Bryan Railroad – CW&BV Depot marker application C. Other unfinished business 6. New Business & Reports A. Logo, cards and nametags (identity package) for BCHC (Boykin) B. Museum possibilities (Althaus) C. New meeting time /place (Althaus) D. Archaeology Committee report (Lynch) E. Education Committee report (J. Schultz) F. Historical Markers and Research Committee report (Page) G. Heritage Tourism Liaison Liaison report (Althaus) H. Survey of existing markers reports I. Correspondence of the Chair (Schultz/Mayo) J. Other new business 7. Adjourn Next meeting date: January 12 (2009)