STATE OF COLORADO
COUNTY OF ROUTT

MUSEUM AND HERITAGE FUND ADVISORY BOARD MEETING AGENDA
July 24, 2018

Commissioners' Hearing Room
3rd Floor of the Historic Courthouse
1.
6:00P.M.

CALL TO ORDER

a.

APPROVAL OF MINUTES

Consideration and approval of the April 24, 2018 minutes of the Museum and Heritage Fund Advisory Board meeting.
Documents:
  1. MAHFAB-4.24.18.pdf
b.

DONATED ITEMS

Consideration to donate photographs and historic documents sent to the Museum and Heritage Fund Advisory Board. 
2.
6:05P.M.

CAPACITY BUILDING GRANT UPDATES

a.
6:05P.M.

TREAD OF PIONEERS MUSEUM

Candice Bannister, Executive Director 
b.
6:20P.M.

HAYDEN HERITAGE CENTER

Laurel Watson, Curator
Documents:
  1. HHC July 2018.pdf
c.
6:35P.M.

HAHN'S PEAK AREA HISTORICAL SOCIETY

Marge Eardley
d.
6:50P.M.

YAMPA-EGERIA HISTORICAL SOCIETY

RIta Herold 
e.
7:05P.M.

HISTORIC ROUTT COUNTY

Emily Katzman, Executive Director
f.
7:20P.M.

HISTORICAL SOCIETY OF OAK CREEK AND PHIPPSBURG

Nita Naugle, Curator 
3.
7:35P.M.

NEW BUSINESS

The fourth quarterly meeting of 2018 will be held at 6:00 PM on October 23, 2018.

At this time the Board will be reviewing the 2018 Fall Capacity Building Grant applications. All information is due to the staff assistant, via email, by October 5, 2018.
4.
7:40P.M.

ADJOURNMENT

THE PUBLIC IS WELCOME TO ATTEND