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Document - Historical Society Agenda - Agenda - 1/7/2003 AGENDA Eagan Historical Society Tuesday, January 7, 2003 Eagan City Hall Community Room 3:30 p.m. Note: Long time Historical Society secretary Elizabeth Kenneally passed away in the early morning hours of Tuesday, December 31, 2002. Memorial services were held on Thursday, January 2, 2003. The notice is enclosed. I have also suggested to Erin Johnson, Eagan ThisWeek Editor that a story about Elizabeth would be appropriate as she was a long time reporter for the Dakota County Tribune and active member of the Eagan community for many years. If anyone has information that would be especially pertinent to this project, please contact me as soon as possible with that information. I.Roll Call & Agenda II.Approve November 12 and December 3, 2002 Minutes. III.Historical Society Business A.Discussion with representatives of Holz Farm Group. 1. Discuss current priorities/focus of each group. 2. Discuss potential partnerships. B.Review staff memo to Advisory Parks Commission regarding the suggested renaming of North Park included on page ____. C.Discuss historical marker types. Article included on page ____. D.Discuss memorial plaque or other recognition for Elizabeth Kenneally. E.Discuss remaining display window themes. F.Discuss work session dates for January/February. III.Next Historical Society Meeting Date: Tuesday, February 4, 2003 at 3:30 p.m. IV.Adjourn