STATE OF COLORADO
COUNTY OF ROUTT


MUSEUM AND HERITAGE FUND ADVISORY BOARD
MEETING AGENDA

January 29, 2019

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 meetings of the Museum & Heritage Fund Advisory Board in accordance with C.R.S. 24-6-402.
b.

APPROVAL OF MINUTES

Consideration and approval of the October 23, 2018 minutes of the Museum and Heritage Fund Advisory Board meeting.
Documents:
  1. MHFAB-10.23.18.pdf
2.

REVIEW OF THE 2018 FINANCIALS AND 2019 BUDGETS

a.
6:05P.M.

YAMPA-EGERIA HISTORICAL SOCIETY

Consideration to accept the entity's 2018 Financials and the 2019 Budget as presented.
b.
6:20P.M.

TREAD OF PIONEERS MUSEUM

Consideration accept the entity's 2018 Financials and the 2019 Budget as presented.
c.
6:35P.M.

HISTORIC ROUTT COUNTY

Consideration to accept the entity's 2018 Financials and the 2019 Budget as presented.
d.
6:50P.M.

HISTORICAL SOCIETY OF OAK CREEK AND PHIPPSBURG

Consideration to accept the entity's 2018 Financials and the 2019 Budget as presented.
e.
7:05P.M.

HAYDEN HERITAGE CENTER

Consideration to accept the entity's 2018 Financials and the 2019 Budget as presented. 
f.
7:20P.M.

HAHN'S PEAK AREA HISTORICAL SOCIETY

Consideration to accept the entity's 2018 Financials and the 2019 Budget as presented.
3.
7:35P.M.

NEW BUSINESS


4.
7:40P.M.

ADJOURNMENT

THE PUBLIC IS WELCOME TO ATTEND