Town of Veteran Historical Society
Meeting Minutes
20 November 2024
Date: Wednesday, November 20, 2024 10:00 a.m.
Present
(10) Gloria Campbell, Shirley Lant, Anne & Tim Rodabaugh, Jean Seymour,
Anita Hesser, JoAnn
Ripley, Carol Maye, Diana Fee, David Conklin
Members Joining (1)
Mary Ann Perks; renewing their dues (1) Carol Maye
Meeting held at Veteran
Town Hall at 10:00 a.m. We have a quorum
Salute to the flag
Reading of the last meetings minutes: Motion to adopt made by Anita Hesser, 2nd
by Jean Seymour
Treasurer's report: Gloria read the report. Balance
as of October 31, 2024: $29,588.37.
September expenditures: $60.57; income: $324.31. October
expenditures: $50.00; income:
$2,394.65. Motion to accept the Treasurers report was made by Diane
Fee; 2nd by Jean Seymour.
New Business:
1)
Gloria reviewed grants. The Cassella money for the front door came in. The Tioga Downs
paperwork was submitted in September. The paperwork for the Room Tax money which
we didn't get in on this year will be available in January / February 2025. We received a total
of $2,020.00 from the Flex Gives campaign - we will do this next year. We received a $500.00
donation from Judy Slade & $200.00 from Gwen Walts.
2)
Anita reported on Fund Raising. We raised a total of $3,379.00 from the Craft Fair. There
were
pros & cons with regard to the change in people at the Legion & she reviewed some of the
survey
results. Anita has contacted other places for our event next year, in case we need to.
Our
check from Doug's Fish Fry came; we will hold next years on a Wednesday in June.
3) Shirley reported one new lifetime member: Mary Ann Perks. We will look into a membership
drive.
4) Tim reported for the Cemetery / Building committees. We have a quote
from Lowes for a
door of $1,100. We need to get the door then decide on the hardware & lock
system. He also
filled out & returned the Property Description Report for the town assessor.
We talked about the
electric bill for the building & voted that we will pay it for 6 months out
of the year with the
Grange paying it the other six months. The cemeteries look great.
5) Gloria will submit paperwork in 2025 for our permanent charter
as the one we currently
have expires in 2026. We have to have shown growth in membership, fund
raising & what
we've done to improve the building.
6) Dave Conklin spoke briefly on area topics.
Speaker
/ Presenter: none scheduled for this meeting.
Date / Time for
next meeting: Wednesday January 15, 2025 @ 10 am Veteran Town Hall
Adjournment / motion & second: Motion to adjourn made by Diane Fee; 2nd by Joann Ripley
Submitted by: Shirley Lant, Secretary