STATE OF COLORADO
COUNTY OF ROUTT

MUSEUM AND HERITAGE FUND ADVISORY BOARD MEETING AGENDA
January 30, 2018

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 24, 2017 minutes of the Museum and Heritage Fund Advisory Board meeting.
Documents:
  1. MHFAB-10.24.17.pdf
2.

MUSEUM ENTITIES' 2017 FINANCIALS AND 2018 BUDGETS

c.
6:35P.M.

YAMPA-EGERIA HISTORICAL SOCIETY

RIta Herold, Board Member
d.
6:50P.M.

HISTORICAL SOCIETY OF OAK CREEK AND PHIPPSBURG

Nita Naugle, Curator 
e.
7:05P.M.

HAHN'S PEAK AREA HISTORICAL SOCIETY

Marge Eardley, Board Member
f.
7:20P.M.

HISTORIC ROUTT COUNTY

Emily Katzman, Executive Director
3.
7:35P.M.

NEW BUSINESS

The second quarterly meeting of 2018 will be held at 6:00 PM on April 24, 2018.

At this time the Board will be reviewing the 2018 Spring Capacity Building Grant Applications.
(all grant applications are due to the staff assistant, via email, by April 6th, 2018)
4.
7:40P.M.

ADJOURNMENT

THE PUBLIC IS WELCOME TO ATTEND