Agendas, Membership and Board Meeting September 2018

AGENDAS

Annual Meeting of the Membership

of the

Nevada Judicial Historical Society

Friday, September 21, 2018

Red’s Old 395 Grill

1055 S. Carson St.

Carson City, Nevada

Lunch from menu.   Please R.S.V.P. to Jason Sowards  775 684 1640

I. Call to order –Jeffrey Kintop, Vice Chairman
II. Approval of Minutes of Annual Meeting of September 15, 2017, as mailed
III. Treasurer’s Report – Janette Bloom, Treasurer
IV. Presentation of Annual Report for 2018 – Jeffrey Kintop, Vice Chairman (hand-out only)
V. Project Progress Reports:
a. Oral histories: printing/binding/reformatting of those on-line - Janette Bloom;
John  Mendoza – Victoria Mendoza
Atkins and Reed - Robert Johnston
     Assignment to duties to expedite publication
b. Ten Cases exhibit – Jeff Kintop
c.  Nomination of further interview subjects
           d.  Discussion of hiring professional facilitators

VI. Election of trustees, Teresa Rankin is finishing Timko’s term, this position needs to be                filled for 2018-2020
V. New Business
VI. Adjournment to Board of Trustees meeting

Annual Meeting of the Board of Trustees

of the

Nevada Judicial Historical Society

Friday, September 21, 2018

Carson City, Nevada

I. Call to order – Jeffrey Kintop, Vice Chairman
II. Approval of the Minutes of the Board of Trustees meeting of March 9, 2018, as mailed
III. Set date for March Board meeting, 2019
IV. Nomination and election of Secretary for 2018-2020.  J. Soward filled the last year of            S. Southwick’s former term
V. New Business
VI. Adjournment


9-4-18