HomeMy WebLinkAbout12/07/2009 - Regular Minutes - Historic Preservation CommitteeMINUTES
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