1. Call meeting to order

a. Appoint interim chair of meeting
b. Establish quorum

 

2. Additions or deletions to the agenda

3. Approval/corrections to the April 2, 2012 minutes

 

4. Announcements

5. Public Comment

a. Lacey Historical Society
b. Others

 

6. Correspondence

Letter from Krist Novoselic (performer)

7. Calendar of Events

July 2 scheduled meeting date change discussion 

 

8. Old Business

a. $5,000 grant awarded for Himes Diary Digitization and Transcription Phase 2  (Progress Update)
b. Himes/Fleetwood historical marker (progress update)
c. Design Workshop input for the Lacey Museum at the Depot
d. Location of Chambers Prairie School confirmed

 

9. New Business

a. General and Youth commissioner recruitment.
b. Election of chair and vice chair of Historic Commission
c. Nominations for Lacey Historian of the Year
d. June is Lacey History Month

e. Jacob Smith House Plan Review

 

10. Ad Hoc Committee Reports
a. Depot
b. Depot Art
c. 2012 Depot Fundraiser Performance

d. Thurston County Through the Decades

 

11. Staff/Museum Reports

12. Commissioner’s Reports

13. Chairman’s Report

14. Director’s Report

15. Adjourn