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2000.02.01_HSC_Minutes_Regular• HISTORICAL SOCIETY MEETING MINUTES February 1, 2000 9:30 a.m. Chairman Leonard D. Bell called the meeting to order at 9:30 a.m. Present were Chairman Bell, 1st Vice Chair Pat Cayce, 2nd Vice Chair James Niehoff and committee members Victor Napoli, Lillian Heidelberger and John Demarco. Also present was Advisor Tom Reid, and members of the general public. APPROVAL OF MINUTES Upon MOTION by MR. DEMARCO/MRS. HEIDELBERGER, the Minutes of the January 25, 2000 meeting were unanimously approved. REPORT ON VISIT TO DELRAY BEACH HISTORICAL SOCIETY Mr. Reid presented the visit to Dorothy Patterson at Delray Beach, by Mr. Bell, Mr. Saag and himself. The items discussed at that visit which Delray utilizes, are as follows: CD's are the best to use for information storage Utilize private funding • Have a fund raiser (i.e., Antique show and sale) Look at archives in Boca, Delray and Davie (committee decided to utilize Boynton Beach instead of Davie) Storage should be kept at 70 degrees Use indacasent lights - not fluorescent No bug spraying Newspapers - clip by subject and keep in chronological order Abby PH Pen - shows acid in newspaper Any public donations, have deeded away from donor Mission statement Collection policy Catalogue policy Hire a researcher or student Try to obtain volunteers Need a business plan Utilize T.V. Production Show Tom Reid to be the Moderator for the oral history interviews Suggestion of items which could be discussed on the T.V. Production Show: CCCL issue 50th Anniversary of the Town Friends of the Library • Political People in Town Developers in Town • Historical Society Committee Meeting February 1 2000 Mrs. Heidelberger will contact three people in her building who will come to Town Hall on a designated date to provide some oral histories. Boxwood Terrace, one of the oldest complexes, will be contacted to provided some history as well. February 8 at 10:00 will be scheduled to begin the oral histories. With no further business to come before the Committee, MOTION to adjourn was made by MR. DEMARCO/MR. REID at 10:25 a.m. • Pat Cayce, 1st Vice Chair 1� James Niehoff, 2nd Vjine Chair Date: - C_ L, Attest: ) I 0