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HomeMy WebLinkAboutBHS 2005 Annual Meeting MinutesBrazos Heritage Society 2005 Annual Meeting February 28, 2005 At 7:10 p.m., Fran Lamb called the meeting to order at the P.David Romei Art Center and welcomed the members attending. She also recognized the special guests from the Millican Heritage Society. She reported that President Randy Haynes would be somewhat delayed in arriving due to a meeting conflict. Fran Lamb introduced Charles Schultz, chair of the Brazos County Historical Commission, who introduced Bill Page, a local historian, the evening's keynote speaker. Page spoke on the history of the Millican community in south Brazos County and delighted everyone with his stories of times gone by. Millican Heritage Society representative Brenda Owens reported that Dr. David Woodcock, TAMU architecture professor, had inspected the historic Millican community center structure and made recommendations about its restoration needs. She also announced that a Country Gingham High Tea would be held the first Saturday in May to raise funds for the restoration. The business meeting was called to order and the minutes from last year's annual meeting were distributed. Fran Lamb led the group in a discussion of the proposed 2005 budget. Both the 2004 minutes and the 2005 budget were adopted. The 2004 expenditures were also discussed and a report was given on the $3,000 grant received from the Texas Historical Commission for the production of the "Heritage Highlights" radio show. The nominating committee report was read and the slate of proposed officers included. Haynes, presiden Linda LaSut, vice president Cathy Christensen, secretary; and Rhonda Tate, treasurer. A motion was made that the officers slate be accepted. The motion carried. Randy Haynes announced that David Gerling was the recipient of the 2005 Pat Hiler Historical Preservations Award. Arrangements will be made at a later date to present the award, due to the absence of Mr. Gerling. The meeting adjourned at 8:15 p.m. �V � �/ Nancy Schwart From: Katie Elrod [Kelrod r- stx.gov] Sent: Monday, April 24, 2006 10:15 AM Subject: FYI Brazos Heritage Society meeting This invitation from the Brazos Heritage Society is passed on to you by the College Station Office of Neighborhood Services. Regards, Katie BRAZOS HERITAGE SOCIETY Notice of Annual Meeting - Tuesday, April 25, 2006 Brazos Cotton Exchange - Howell Building Historic Downtown Bryan 7:00 pm Please join us for the Annual Meeting of the Brazos Heritage Society. Our featured speaker will be Robert Borden, author of our recently published book, Historic Brazos County. Mr. Borden will speak about his experiences researching and writing this book, and the interesting lessons he learned in the process. This will be a good opportunity to buy copies of the book and have them inscribed by the author. Additionally, we ask that you take the opportunity to conveniently renew your membership in the Brazos Heritage Society. Our meeting place will be the third floor of the Old Howell Grocery building, also known as the Old Cotton Exchange. The Howell building is located adjacent to the LaSalle Hotel Plaza. Please enter through the door off the Plaza near South Bryan Street. Elevators are available inside the lobby to take you to the third floor. We encourage you to enjoy dinner in Historic Downtown Bryan in advance of the meeting. There are many restaurants available there for your pleasure. Hope to see you Tuesday, Randy Haynes 1 President Katie Elrod Neighborhood Services Staff Planner Historic Preservation Staff Liaison City of College Station, TX 979 - 764 -3761 kelrod @cstx.gov www.cstx.gov HOLD /cstx.gov College Station. Heart of the Research Valley. s No virus found in this incoming message. Checked by AVG Free Edition. Version: 7.1.385 / Virus Database: 268.4.5/322 1 l a S m ^' w Release Date: 4/22/2006 l LIJ g Brazos Heritage Society Annual Meeting 1 � 25 April 2006 Agenda 4 {� 1. Welcome 2. Review and acceptance of Minutes of the 2005 annual meeting 3. Treasurers Report 4. Executive Directors report of activity, 2005 — 2006 5. Nominations and Election of BHS officers for 2006 — 200 6. B d et proposal 2006 — 2 007, Dis cussion &pion Suffragettes Brazos Count =has Motl �g�j�{ ( ^ S, s �---- 8. Historic Brazos Count Robert Borden IL Brazos Heritage Society — o d Friends arse orth Keeping aA www.hrazosheritage.org ` v s