Agenda of the Annual Meeting of the Membership

of the

Nevada Judicial Historical Society

September 20, 2013

Sassafras Eclectic Food Joint
318 N. Carson St.
Carson City, Nevada

Noon – 2:00 p.m.

Lunch from the menu, $9-$15.00

I.  Call to Order – Michael Fondi, Chairman

II.  Approval of Minutes of Annual Meeting of September 14, 2012 – Susan Southwick, Secretary

III. Treasurer’s Report – Janette Bloom, Treasurer

IV. Reports:

a. 2013 Annual report – Michael Fondi

b. Joint Oral History Project – Southwick for Patricia Cooper-Smith, editor

c. Justice Horatio M. McClean Jones plaque – Southwick forPeter Smith

d. “Ten Cases” Exhibit upgrades – Jeff Kintop

e. Justices’ memorials on-line – Jeff Kintop

V. Set date for 2014 annual meeting

VI. New Business

VII. Adjournment

Meeting of the Board of Trustees

I. Call to Order – Michael Fondi, Chairman

II. Approve minutes of Annual Board Meeting, September 14, 2012 and Meeting of March 15, 2013 – Susan Southwick, Secretary

III. Discuss donating funds towards restoration of old Nye County Courthouse, Belmont, options – Susan Southwick

IV. Discuss options for publishing and distributing completed oral histories; grant monies available, binding options, printing and mailing costs – Susan Southwick

V. Set date for March, 2014 meeting.

VI. New Business

VII. Adjournment