Board Meeting The Falmouth Historical Society November 17, 2020
Agenda • Local History Secretary’s Report • Communications Treasurer’s Report • Merchandise Committee Reports • Programs • Museum Buildings & Grounds • Museum Operation & Exhibits • Technology • Collections New Business
Secretary’s Report Minutes Agenda Secretary’s Report Treasurer’s Report Renewal letters Committee Reports • Programs • Museum Operation & Exhibits • Collections • Local History • Communications • Merchandise • Museum Buildings & Grounds • Technology New Business
Secretary’s Report Membership report Agenda Secretary’s Report Treasurer’s Report Primary Family Sponsors Total Committee Reports • Programs Current members 32 7 2 41 • Museum Operation Members pending renewal 39 50 11 & Exhibits Total 71 18 2 91 • Collections • Local History • Communications Lapsed 19 4 23 • Merchandise • Museum Buildings & Grounds • Technology New Business
Secretary’s Report Annual Meeting Agenda Secretary’s Report • Online via Zoom Treasurer’s Report Committee Reports • Tuesday, January 19 th • Programs 7:00 p.m. • Museum Operation & Exhibits • Explore options for those • Collections without access to Zoom • Local History • Communications Proposed Presentations • Merchandise • Museum Buildings • Historic Preservation of Documents: Early Maps & Grounds • Technology • Historic Preservation of Buildings: Bucknam Tavern New Business
Treasurer’s Report Financial Activity Agenda Secretary’s Report • Draft FY20-21 budget is (still) in the works Treasurer’s Report Committee Reports • Charitable license renewed • Programs • Museum Operation & Exhibits • Collections • Local History • Communications • Merchandise • Museum Buildings & Grounds • Technology New Business
Treasurer’s Report Financial Report Agenda Secretary’s Report Treasurer’s Report Committee Reports • Programs • Museum Operation & Exhibits • Collections • Local History • Communications • Merchandise • Museum Buildings & Grounds Accounts receivable = $299.00 • Technology Accounts payable = $98.00 New Business
Treasurer’s Report Agenda Secretary’s Report Treasurer’s Report Committee Reports • Programs • Museum Operation & Exhibits • Collections • Local History • Communications • Merchandise • Museum Buildings & Grounds • Technology New Business
Programs Committee Education Agenda Secretary’s Report Treasurer’s Report Committee Reports • Programs • Museum Operation & Exhibits • Collections • Local History • Communications • Merchandise • Museum Buildings & Grounds • Technology New Business
Museum Operations & Exhibits Committee Re-opening Agenda Secretary’s Report Treasurer’s Report Committee Reports • Programs • Museum Operation & Exhibits • Collections • Local History • Communications • Merchandise • Museum Buildings & Grounds • Technology New Business
Collections Committee Digital Catalog Agenda Secretary’s Report Treasurer’s Report Committee Reports • Programs • Museum Operation & Exhibits • Collections • Local History • Communications • Merchandise • Museum Buildings & Grounds • Technology New Business https://thefhs.pastperfectonline.com/
Communications Committee Newsletter Agenda Secretary’s Report • Being drafted — will go out with renewal letters Treasurer’s Report Committee Reports • Programs • Museum Operation & Exhibits • Collections • Local History • Communications • Merchandise • Museum Buildings & Grounds • Technology New Business
Merchandise Committee Cookbook Agenda Secretary’s Report • Two meetings Treasurer’s Report Committee Reports • Made it through the • Programs pudding and fruit desserts • Museum Operation & Exhibits • Collections • Local History Tote • Communications • Merchandise • Pending a visit to BGA • Museum Buildings in Cumberland & Grounds • Technology • Good project for a New Business volunteer to lead
Museum Building & Grounds Committee Summer maintenance Agenda Secretary’s Report Treasurer’s Report Committee Reports • Programs • Museum Operation & Exhibits • Collections • Local History • Communications • Merchandise • Museum Buildings & Grounds • Technology New Business
Technology Committee Technology Activity Agenda Secretary’s Report • Digital catalog development underway (PastPerfect) Treasurer’s Report Committee Reports • Programs • Museum Operation & Exhibits • Collections • Local History • Communications • Merchandise • Museum Buildings & Grounds • Technology New Business
Website Activity October 2020 • Agenda • Secretary’s Report • Treasurer’s Report • Committee Reports • Programs • Museum Operation & Exhibits • Collections • Local History • Communications • Merchandise • Museum Buildings & Grounds • Technology • New Business
Facebook Activity October 2020 • Agenda • Secretary’s Report • Treasurer’s Report • Committee Reports • Programs • Museum Operation & Exhibits Activity was very light • Collections • Local History No posts this year • Communications • Merchandise • Museum Buildings & Grounds • Technology • New Business
System Status November 2020 • Agenda • Secretary’s Report • Treasurer’s Report • Committee Reports • Programs • Museum Operation & Exhibits • Collections • Local History • Communications • Merchandise • Museum Buildings & Grounds • Technology • New Business
New Business Agenda Secretary’s Report Treasurer’s Report Committee Reports • Programs • Museum Operation & Exhibits • Collections • Local History • Communications • Merchandise • Museum Buildings & Grounds • Technology New Business
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