Fort Dalles Museum Agenda for tonight, Sept. 8, 2020
AGENDA MUSEUM COMMISSION
September 8th, 2020 6:00 PM
Virtual meeting via Go-To Meeting
Please join my meeting from your computer, tablet or smartphone.
https://global.gotomeeting.com/join/660426325
You can also dial in using your phone.
United States: +1 (872) 240-3212
Access Code: 660-426-325
Public comment :
Individuals wishing to address the Museum Commission on items not already listed on the Agenda may do so during the first half-hour; please wait for the current speaker to conclude and raise your hand to be recognized by the Chair for direction. Speakers are required to give their name and address. Please limit comments to five minutes, unless extended by the Chair.
CALL TO ORDER
● ROLL CALL: Elizabeth - Eric - Daliea - Donna - Mike - Loyal
● APPROVAL OF AGENDA
MEMBERS OF THE PUBLIC & COMMENTS
Mike Middleton, Wasco County Finance
Matthew Klebes, Wasco County
Foundation Ex-Officio(s)
Cal McDermid, Director
TREASURER’S REPORT: (attach)
MUSEUM DIRECTOR’S REPORT: (attach)
OLD BUSINESS:
● Vote on August meeting minutes vote (attach)
● Update on projects: (roundtable)
Eliz. re: paperwork progress (2014) / cameras / camera for Cal
Eliz. re: website updates
Eric: flicker battles
Cal: Alarm codes
CRF money & Foundation opportunity (Mike M. and Matthew)
NEW BUSINESS:
Gardner’s Cottage & updated Bldg & Grounds project list
Requesting a monthly report from the Foundation of activities and fundraising
Potential Commissioner Sara Mall
Item donation of a whiskey jug- attach form submission
Potential grant from City via MCEDD
NEXT MEETING: Via Go-To Meeting October 13th, 2020
