Agenda March 3, 2017

                                           Agenda
                                    Board of Trustees
                          Nevada Judicial Historical Society
                                                           Friday, March 3, 2017
                                                              Noon – 2:00 p.m.


RED’s 395
1055 South Carson Street
Carson City, Nevada
Lunch from menu.

I. Call to order –Peter J. Smith, Chairman

II. Appointment or Nomination and Election of new Secretary

III. Approval of Minutes of Annual Meeting of Board, September 16, 2016 as mailed

IV. Nomination or Appointment of new Trustee

V. Treasurer’s Report – Janette, Bloom, Treasurer

VI. Reports on pending matters
                     a. Justice Court book distribution
                     b. Final Edits and Indexing of oral histories, printers’ services
                     c. John Mendoza Editing progress
                     d. Presentation of Fondi Plaque at Carson City Courthouse

VII. Polling Board Members for September nominations

VIII. New Business

IX. Adjournment

2-16-17