Those in favor of the Middletown Library plan to give up the Nice Clubhouse and move everything from Nice to Middletown. The average utility bill currently is approximately $320 which is open 5 days per week, 5 hours a day. John said archeology digs could then remain in the County. Kevin feels we should accept the building and use it as a research library and display area. There is also a termite problem but Kevin says he has spoken to Carolyn Chavez, the Lake County Public Works director, who said the County would take care of the termites. The old Library is a historic building and because of its age has several problems including the floor and the bathroom. Middletown Library: County Supervisor Jim Comstock offered the Middletown Library building to the LCHS as the new Middletown Library is almost ready for occupancy. John 2nd, Jackie noted that we really shouldn’t approve spending any money until we get a Treasurer’s report, however the motion was approved. Kevin made a motion to approve not to exceed $50. Kevin reported that Al Sainsbury, a local photographer in Lower Lake, has offered to convert our videos of speakers from our general membership meetings to CD’s for the price of the CD’s. If he wants to sell it we would need to be able to preview it first then decide. John said we need more information unless he is willing to give it to us.
#PHIL COOK READYPAC MOVIE#
Nick advised that he received a smug mug report stating we had 6 orders (photos).Ĭatherine was contacted by Larry Robey who wants to sell us a movie about the Resort industry, specifically Austin Beach. Also the Events Chair and the Refreshment Chair may be eliminated from the by-laws.Įly Website Update: Docent, Pete Chappars reported that he is meeting with Bit Sculptor on Monday to fine tune the website which is The LCHS website is The Historical Society website is to educate and the Ely website is mainly to get visitors. That is one of the changes the by-law committee is suggesting we eliminate. Jackie asked about an assistant treasurer. The by-law committee consisting of Phil, Catherine, Vonn and Kevin are still working on changes they will be submitting to the board. Kevin suggested we may need to change our board meetings from Saturday to another day to accommodate Linda’s schedule as she works on Saturday as does our Pomo Bulletin editor, Jan Cook. Linda Lake has volunteered to take over that job from Florence Peck and they are working on the transition. Nick moved to approve, Jackie 2nd and they were approved.Īgain we have no Treasurer present.
The minutes of the NovemBoard Meeting and the NovemGeneral Membership meeting were opened for discussion. President Phil Smoley brought the meeting together at Calpine at 10:30am after visiting the Middletown Library. Guests present: Vonn Fuqua, Pete & Mary Chappars, Nina Buska and Lola Westridge. Directors, Board Members and Committee Chairs present: Phil Smoley, Catherine Quistguard, John Parker, George Stimson, Patricia Wilson, Vi Smoley, Kevin Engle, Floraine Chalk, Nick Voegtly, Val Onellion, Bonnie Skee, and Jackie & Randy Ridgel.