AGENDAS
Annual Meeting of the Membership
of the
Nevada Judicial Historical Society
Friday, September 6, 2019
Red’s Old 395 Grill
1055 S. Carson St.
Carson City, Nevada
Lunch from menu. Please R.S.V.P. to Jason Sowards 775 684 1640
I. Call to order –Peter J. Smith, Chairman
II. Approval of Minutes of Annual Meeting of September 21, 2018, as mailed
III. Treasurer’s Report – Janette Bloom, Treasurer
IV. Presentation of Annual Report for 2019 – Peter J. Smith, Chairman (hand-out only)
V. Project Progress Reports:
a. Oral histories: printing/binding/reformatting of those on-line
Final version for John Mendoza – Victoria Mendoza
Assignment to duties to expedite publication
b. Ten Cases exhibit – Jeff Kintop
c. Nomination of further interview subjects
d. Discussion of hiring professional facilitators
e. Status report re 9th Circuit Communications
VI. Election of trustees vacancy of Dennis Meyers, deceased, and any other vacancy
V. New Business
VI. Adjournment to Board of Trustees meeting
Annual Meeting of the Board of Trustees
of the
Nevada Judicial Historical Society
Friday, September 6, 2019
Carson City, Nevada
I. Call to order – Peter J. Smith, Chairman
II. Approval of the Minutes of the Board of Trustees meeting of March 22, 2019, as mailed
III. Set date for March Board meeting, 2020 and September Membership meeting
IV. Nomination and election of Officers for any vacancies
V. New Business
VI. Adjournment
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