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HomeMy WebLinkAbout02 BCHC_Agenda 02.08.2010 Prepared by: Henry Mayo, P.O. Box 9169, CS, TX 77842-9169, (979) 777-1426 or hpmayo1@verizon.net BRAZOS COUNTY HISTORICAL COMMISSION BrazosCountyHistory.org NOTICE OF MEETING AND AGENDA The next regular meeting of the Brazos County Historical Commission will be held on Monday, February 8, 2010 at 6:15 p.m. at the College Station Conference Center, 1300 George Bush Drive, College Station, Texas. 1. Call to order 2. Introduction of new members and guests 3. Approval of the minutes of the January 11, 2010 meeting 4. Committee Reports A. Research & Markers B. History Appreciation /Education C. Heritage Tourism /Outreach D. Finance & Budget E. Publicity F. Endangered Properties G. Secretary’s Report H. Chairman Announcements 5. Unfinished Business (for discussion and/or action) A. Open Meetings Act compliance and training B. Bylaws Review C. Committee Structure /Chairmanships 6. New Business (for discussion and/or action) A. Reimbursement of $171.70 to Barbara Althaus for printing costs B. Consideration of whether Barbara Althaus should remain on the Commission 7. Correspondence of the Chair 8. Announcement of interest items and possible future agenda topics 9. Adjourn