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Document - Historical Society Minutes - Eagan Historical Society Minutes 11182008 - 11/18/2004MINUTES EAGAN HISTORICAL SOCIETY TUESDAY NOVEMBER 18, 2008 3:30 p.m. – EAGAN ROOM A regular meeting of the Eagan Historical Committee was held on Tuesday, November 18, 2008 at 3:30 p.m. in the Eagan Room at Eagan City Hall. Members present were: Kim Hazel, Gin Knight, Millie Gignac, Dawn Simpson, Alyce Bolke and Carolyn Krech. Also present was Communication Coordinator Foote. APPROVAL OF OCTOBER 7, 2008 MINUTES The minutes of the October 7, 2008 Eagan Historical Society meeting were approved as presented. COMMUNITY PHOTO PROJECT The Committee discussed the Community Photo Project. Simpson, Gignac and Foote agreed to be present on both dates; April 25 and April 29. Foote will put a notice in the News from the Front Porch to publicize the community photo project. The Committee discussed the antique show, the need for additional space, and use of the room across the hall. They further discussed holding the pot luck inside that room. It was decided to ask people with photos to come early on both dates. HISTORY MARKER – PARTICK EAGAN PARK MARKER The Committee discussed the Patrick Eagan sign as a historical marker and discussed having a sign made for the Eagan Room and also outside of City Hall. POTENTIAL INTERN The Committee discussed potential interns for the Eagan Historical Society and duties of the intern. DVD PROJECT FOR 2010 ANNIVERSARY The Committee discussed the making of a DVD and comments were made that Martin DesLauriers would be a great narrator for the DVD. The Committee discussed a timeline of what would need to be done to have the project completed for 2010. It was noted that photos need to be gathered and a script written during 2009. Historical Committee November 18, 2008 NEXT MEETING The next meeting of the Eagan Historical Society will be held on Tuesday, January 6, 2009 at 3:30 p.m. in the Eagan Room. Gignac noted that she will not be in attendance at the January meeting. ADJOURNMENT Gignac made a motion to adjourn the meeting at 4:48 p.m. Bolke seconded the motion. All members voted in favor.