Document - Historical Society Minutes - Historical Society Minutes 02072006 - 2/7/2006MINUTES
EAGAN HISTORICAL SOCIETY
FEBRUARY 7, 2006
A meeting of the Historical Committee was held on Tuesday, February 7, 2006 at 3:30 p.m.
in the Eagan Room of the Eagan City Hall Lunch Room. Members present were: Gin Knight,
Kim Hazel and Mary Ellen Voracek. Also present was Communications Coordinator Foote.
Chair Wachter was not available for the meeting due to medical treatments/appointments.
Vice-Chair Knight facilitated the meeting in his absence.
APPROVAL OF MINUTES
A correction was made to the January 10, 2006 minutes stating Knight had a photo of Nancy
Ingerson in a WAC uniform sized for a child.
Upon motion by Hazel seconded by Voracek, the minutes of the January 10, 2006 meeting
of the Eagan Historical Society was approved as amended. All members voted in favor.
WWII ERA REMEMBERED EVENT AND HISTORICAL
SOCIETY WORK SESSION
The WWII Era Remembered event planning update and Historical Society work session
update were discussed by the committee. Members of the Eagan Seniors were unable to attend the
planning meeting due to a conflicting event, so only Kim Hazel and Gin Knight were in attendance.
An event in conjunction with the June 14, Flag Day concert celebration was discussed. Specific
time, date and format are yet to be determined but the group is considering an event either the
evening previous to Flag Day or on Flag day, itself. The group will attempt to meet in advance of
the March 7 Historical Society meeting at 2:30 p.m.
HISTORICAL SOCIETY BUDGET & PROJECTS DISCUSSION
Foote presented and discussed the 2006 Historical Society budget and potential projects the
group would like to consider accomplishing.
The committee discussed projects for the upcoming year. The projects included in the
discussing were:
Review files and identify photos for reproduction
Identify supplies needed – frames, etc.
Frame photos, documents and display items
Talk to Eagan Garden Club regarding Old Town Hall lot
Identify display cabinet needs
Contact MNHS and DCHS to find out how they hire and what they require for interns
Historical Committee
February 7, 2006/2
NEXT HISTORICAL SOCIETY MEETING
The next meeting of the Eagan Historical Society will be Tuesday, March 7, 2006 at 3:30 p.m.
ADJOURNMENT
Upon motion by Voracek, seconded by Hazel, the committee adjourned the meeting at 4:48 p.m.