1.  Call meeting to order

2.  Additions or deletions to the agenda

3.  Approval/corrections to the January 3, 2011 minutes

4.  Announcements

5.  Public Comment
a.  Lacey Historical Society
b.  Others

6.  Correspondence
a.  Chamber’s Prairie Artwork
b.  Thurston County Heritage Grant: Himes Diary Transcription

7.  Calendar of Events

8.  Old Business
a.  Depot presentation by St. Martin’s Engineering students,Lacey Criswell, Team Leader
b.  DAHP grant criteria
c.  Commission recruitment status

9.  New Business
a.  Regional GLC meeting

10.  Ad Hoc Committee Reports
a.  Depot
b.  LMC 16.53 Historic Preservation
c.  Depot Art
d.  2012 Depot Fundraiser Performance

11.  Staff/Museum Reports

12.  Commissioner’s Reports

13.  Chairman’s Report

14.  Director’s Report
a.  2010 Key Accomplishments and Noteworthy Achievements

15. Adjourn