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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