Agenda March 13, 2015

Meeting of the Board of Trustees

of the

Nevada Judicial Historical Society

Friday, March 13, 2015
Noon – 2:00 p. m.
Grandma Hattie’s Restaurant
2811 S. Carson St.
Carson City, Nevada


I. Call to order – Chairman Michael Fondi
II. Approve Minutes of Annual Meeting of Board, September 19, 2014, as mailed
III. Treasurer’s Report – Janette Bloom, Treasurer
IV. Projects: Reports and Possible Action
a. Oral histories. Binding: Jeff Kintop. Judge Mendoza transcript: Peter Smith. Judge Fondi
    transcript: Susan Southwick
b. Russell MacDonald’s Biographical Sketches – Susan Southwick
V. Trustees up for election/re-election for September 2015 to September 2018 – Susan Southwick
VI. By-laws up-date, request to submit on-line to membership for approval – Susan Southwick
VII. New Business
VIII. Adjournment