Home
Home
Home
JoinB
News
Exhibits
Publications
Events
Rendezvous
Education
Articles
Resources
Store
Contact
Subscribe

MINUTES
Surveyors Historical Society
Board of Directors Teleconference

Special Meeting – Friday, August 16, 2019
v. 2.0-final
Convened 11:05 +/- AM, Eastern
I. Call to Order
1. Quorum declared by Chairman Leu. Those present: Besch, DeMeyer, Denny, Leu, Miller, Vianna, Weikel and Gilpin.
2. Crattie appointed recording secretary.
II. Approval of Agenda
Motion: Brooks; Second: Besch; Motion carried.
III. Chairman waived Chairman’s Comments.
IV. New Business
1. Approve the DeMeyer request for $2000 from the Surveyors Historical Society Special Projects fund for a display of informational panels and period instruments in the Orson Pratt Observatory in “This is the Place” Heritage Park (TITP) in Salt Lake City and a two part display at the Utah Railroad Museum (URRM)” moved by Miller; Seconded by Besch.
2. Motion to amend by DeMeyer to: Approve the DeMeyer request for $1000 from the Surveyors Historical Society Special Projects fund for a display of informational panels and period instruments in the Orson Pratt Observatory in “ This is the Place” Heritage Park (TITP) in Salt Lake City”; Seconded by Brooks.
Discussion.
Motion carried with five votes in favor, one vote opposed, no abstentions.
Adjourned 11:50

 
SHS ©Copyright 2019