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Document - Historical Society Minutes - Historical Society Meeting Minutes - 6/7/2016MEETING NOTES/MINUTES EAGAN HISTORICAL SOCIETY TUESDAY June 7, 2016 3:30 p.m. – 2nd Floor Conference Room Members present: Chair Mary Ellen Voracek, Vice-Chair Kim Hazel, Millie Gignac, Ted Ringberg, Kern Hough, Bernie Jansen, Greg Oxley, Lynae Gieseke, Lori Tripp, Dawn Simpson and Patrick Geagan. Also present was Communication Coordinator Joanna Foote (dressed in purple celebrating “Prince Day”). The meeting was called to order by Voracek. APPROVAL OF MINUTES All members were in favor of approving the May 3, 2016 minutes. HISTORICAL SOCIETY BUSINESS 1914 Town Hall Display Reassembly & Open House Prep Foote noted at the post May 3rd meeting Hough asked about having additional handicapped parking signs on site for the open house. Foote laid out the plans for the parking lot to include a portable toilet, and handicapped/limited mobility parking. Tripp provided an update of the progress on displays, cleaning and set-up. Foote updated the group on the display system which has been installed in one section of the north wall. Ringberg gave an overview of the open house plans and volunteer jobs/needs. Foote noted we should be thinking about the invitations for the September 8th Recognition Event and asked for volunteers for a small planning group. She noted she’ll work on the invite list that will include Fire, Police, Lion’s and donors. The group agreed to send out an invitation by e-mail. It was suggested to send out a “Save the Date” now, and then follow up with the invite later. It was decided the event would run from 5-7 p.m. with cookies, coffee and lemonade being served. Further details will be fleshed out at the July meeting. Consider Extending Meeting Time Foote noted at the last meeting it was brought up to extend the meetings. Everyone was in agreement to keep attempting to end meetings by 5:00 p.m. Historical Society Shirts Member Tripp provided an update on the shirts. Additional Display Ringberg offered to make the poster for the July 4th event. Foote noted Hough will be attending MarketFest on Wednesday and the LakeFest on Saturday to hand out flyers to promote the open house. DCHS Update Oxley gave the DCHS update on reception at Sibley House, and noted negotiations with County on Lawshe building are not going well. Other Hazel provided an article she cut out of the May 13, 2016 Sun Thisweek “From the Archives” showing youngsters who rode on their neighborhood’s rocket-themed float in Eagan’s Fourth of July parade. (Did Ringberg submit to paper?) Next Meeting The next regular meeting is scheduled for Tuesday, July 19, 2016 at 3:30 p.m. Foote noted that at the July meeting an August field trip to the Dakota County Fair will be discussed. Adjournment The meeting adjourned at 5:27 p.m.