Meeting of the Board of Trustees 

of the

Nevada Judicial Historical Society

Noon – 2:00

Friday, March 15, 2013

Sassafras Restaurant

318 N. Carson St.

Carson City, Nevada

Lunch will be from the menu (not fixed items/price) and in the small front room facing Carson St.; Please  r.s.v.p. to susouth@yahoo.com so the room can be set up to accommodate us.

I. Call to Order – Michael Fondi, Chairman

II. Approval of Minutes of the Board of Trustees, September 14, 2012

III. Treasurer’s Report –Janette Bloom, Treasurer

IV. Report on Joint Oral History Project  - Patricia Cooper-Smith, project editor

V. Report on Lyon/Mineral courthouse plaque ceremony; plaque approval, date – Peter Smith

VI. Report on Updating Ten Cases Exhibit in Capitol; approval of expenditure – Jeff Kintop

VII. New Business

VIII. Adjournment