AGENDAS - - - Annual Meeting of the
Board of Trustees and Membership
of the
Nevada Judicial Historical Society
Friday, September 14, 2012
Noon – 2:00 p.m.
Sassafras Restaurant
318 N. Carson St.
Carson City, NV
I. Call to Order – Michael Fondi, Chair
II. Approve Minutes of Annual Meeting of September 16, 2011 (board approved
at March 2012 meeting)
III. Treasurer’s 3d Quarter Report – Janette Bloom, Treasurer
IV. Presentation of 2012 Annual Report – Michael Fondi, Chairman
V. Confirmation/Election of New Trustees – Susan Southwick, Secretary
VI.. Report of Ad Hoc Committee on Joint Oral History Project
VII. Report on Status of Web Site and Blog – Peter Smith
VIII. New Business
IX. Set Date for 2013 Annual Meeting
X. Adjournment of Annual Membership Meeting
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XI. Call to order of Meeting of Board of Trustees – Michael Fondi, Chairman
XII. Approve Corrected Minutes of Board Meeting of March 16, 2012
XIII. Approve Minutes of Special Board Meeting of June 15, 2012
XIV. Election/Re-election of Office of Secretary
XV. Set Date for March 2013 Board Meeting
XVI. Adjournment of Board of Trustees Meeting
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