Annual Meeting September 19, 2014

Annual Meeting of the

Nevada Judicial Historical Society

Friday, September 19, 2014

Noon – 2:00 p.m.

Grandma Hattie’s Restaurant

2811 S. Carson St.

Carson City, NV

I.  Call to Order – Vice-Chairman, Jeff Kintop.
II. Approval of the Minutes of the Annual Meeting of September 20, 2013
III. Treasurer’s Report – Janette Bloom , Treasurer
IV. Presentation of 2014 Annual Report – Vice-Chairman, Jeff Kintop
V. Election Results, Board of Trustees – Susan Southwick, Nominating Committee
VI. Project Reports:
a. Joint Oral History Project:  Susan Southwick for Ad Hoc Committee
b. Additions to web site of Justices’ Investitures and Memorials – Paula Doty, Nevada
   Supreme Court Library
c. Donations check-off for NJHS on Bar Invoice – Jim Smith
d. Possible By-Laws Amendments – Susan Southwick
VII. New Business
VIII. Adjourn Annual Meeting of the Membership

Reconvene as Annual Meeting of the Board of Trustees

I. Call to Order – Vice-Chairman, Jeff Kintop
II. Approval of the Minutes of the Board Meeting of March 14, 2014
III. Elect Chairman, Vice Chairman and Treasurer to 3 year terms
IV. Set date for 2015 Annual Meeting
V. New Business
VI. Adjourn Meeting of Board of Trustees.