STATE OF COLORADO
COUNTY OF ROUTT

MUSEUM AND HERITAGE FUND ADVISORY BOARD MEETING AGENDA
January 31, 2017

Commissioners' Hearing Room
3rd Floor of the Historic Courthouse
1.
6:00P.M. CALL TO ORDER
a.
SUNSHINE LAW RESOLUTION
Consideration to adopt a resolution designating place for posting of notices of meeting of the Museum & Heritage Fund Board in accordance with C.R.S. 24-6-402.
b.
APPROVAL OF MINUTES
Consideration and approval of the October 25, 2016 minutes of the Museum and Heritage Fund Advisory Board meeting.
Documents:
  1. MAHFAB-10.25.16.pdf
2.
6:05P.M. MUSEUM ENTITIES' 2016 FINANCIALS AND 2017 BUDGETS
a.
6:05P.M. HAHN'S PEAK AREA HISTORICAL SOCIETY
Marge Eardley
d.
6:50P.M. HISTORICAL SOCIETY OF OAK CREEK AND PHIPPSBURG
Nita Naugle
3.
7:35P.M. NEW BUSINESS
The second quarterly meeting of 2017 will be held at 6PM on April 25, 2017.

At this time the Board will be reviewing the 2017 Spring Capacity Building Grant applications.
(all information is due to the staff assistant via email by April 7, 2017)
4.
7:40P.M. ADJOURNMENT
THE PUBLIC IS WELCOME TO ATTEND