JUDGE WELCH
Members present: Stephen Borkowski- Chairperson, Peggy Prichett, Georgia Coxe, Collections Manager Amy Heller was present by invitation.
Members absent: Erna Partoll with notice. James Bakker and Napi Van Derek without notice.
The meeting was called to order at
The minutes for the
Approval of previous
meeting minutes
Motion: Peggy Prichett Second: Stephen Borkowski
To approve the minutes of the
Vote: 3-0-0
Chairman’s report
The Chair discussed the status of works currently in conservation and framed works and future conservation. A discussion ensued and the group agreed with the current direction.
A fiscal report with expenditures and poster income to date was circulated.
The Collections
Manager updated us on her progress with pending matters. She updated the group on the progress of the
photography for the website. A
discussion of a deaccesion policy ensued, it was noted that no such policy is currently
in place.
New Business
The Chair presented
a request through James Bakker that requested an image of the Pilgrim Mural
study by Bohm be available to Seamen’s bank for use in their Annual
Report. It was unanimously agreed to
supply the image and to provide it on CD to the representative from Seamen’s
Bank.
New Business (continued)
A discussion ensued regarding the relative safety of the current storage location for the collection, it was agreed that improvements in safety could be made.
The Chair called for any discussion of new business, hearing none a motion of adjourn was entertained.
Motion to adjourn: Peggy Prichett Second: Stephen Borkowski
Vote: 3-0-0
The meeting adjourned at
Respectfully submitted by
Stephen Borkowski,
Acting as Secretary
Approved at a meeting held on