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Elman W. Campbell Museum Board
June 20, 2019
What was decided (7 motions)
7 carried, 0 recorded otherwise. Every motion below is printed as the minutes print it.
That the Elman W. Campbell Museum Board Meeting Minutes of May 16, 2019 be approved with corrections.
Moved by Billie Locke, seconded by Kathleen Jackson
Carried
That the cost of the front lawn sign be included with the 2020 budget request up to $25,000; and, That the Elman W. Campbell Museum Board of Management provide input into the design of the sign.
Moved by Ross Caister, seconded by Billie Locke
Carried
That the correspondence be received.
Moved by Michelle, seconded by Ron Atkins
Carried
That the Elman W. Campbell Museum Board of Management endorse the Letter of Attestation and authorize Jackie Playter, Chair, to sign the Letter of Attestation on behalf of the Board.
Moved by Billie Locke, seconded by Ross Caister
Carried
That the Museum Report be received.
Moved by Billie Locke, seconded by Kathleen Jackson
Carried
That the Friends of the Museum Report be received.
Moved by Norman Friend, seconded by Ron Atkins
Carried
That the Museum meeting room be named after James Nuttall.