Greater
November
15, 2007
The
regular meeting of the Greater Dover Historical Society was called to order by President
Madelyn Shermeyer at 7:08 p.m. at the Dover UCC. Members
present were: Lori Koch, Madelyn Shermeyer,
June Kinsey, Jeff Koch, Larry Law, Joyce Law, Ted Zeigler, Norma Botterbusch, Ron
Botterbusch, Lucia Hrinyak, Harry Shermeyer, Jo Ott, Dr. Charles Drawbaugh, Duane Hull,
Lisa Byerts, Judy Worley, Randy Worley, Kay Stitley, Zita Smith, Lois Slothower, Melanie
Green, Cindy Snyder and Gayle Heagy.
President
Shermeyer presented the October minutes and asked for any additions or corrections to the
minutes. There are two corrections: page 1 under Treasurers’ Report, second paragraph
should read “$140 cash” and page 4, third paragraph should read “President Shermeyer
stated that we acquired information to begin the process…” A motion to accept the minutes as corrected was
made by Judy Worley and seconded by Larry Law. All
voted in favor and motion passed.
TREASURER’S
REPORT
The
treasurer’s report for October was presented by Joyce Law:
Balance
as of October 1
$8,933.60
Deposits
for October
1,617.35
Expenses
for October
915.31
Balance
as of October 31
$9,635.64
Joyce
reminded all members to pick up a volunteer hour sheet and return to her in January. There was a motion by Harry Shermeyer to approve
the Treasurer’s report as presented and seconded by June Kinsey. All voted in favor and motion passed.
BOARD
OF DIRECTORS’ REPORT
In the
absence of Marty Green, President Shermeyer gave a brief summary of the Board of Directors’
meeting on November 1. Gayle Heagy will be
working with Joyce Law to complete the 501(c)(3) form to meet the compliance items to
change our status from temporary to permanent. June
Kinsey reported that Marty Green will be installing a motion sensor light at the
blacksmith shop and storage shed. The
remaining bricks behind the blacksmith shop will be moved to the Shermeyer’s property
once the ground freezes. Kay Stitley took care
of filling out the necessary paperwork for us to hold our meetings at
Archivist
Report -- Dr. Drawbaugh reported he has archived all the membership buttons and
membership cards that have been issued for the GDHS from the first year to present 2007.
Gayle
Heagy reported she has created a new category for the archives entitled “Future Historic
Material” for items that are not old at this point in time, but will be important
historic materials in the future. This is
where the buttons and cards will be placed. Dr.
Drawbaugh asked Gayle if she saw the program on PBS on the intelligent design issue and he
felt the articles we have archived are better than how it was presented in the program by
the attorneys. Joyce Law has a copy of the
program recorded on tape and will give it to the archives after she reviews it. We will try to get it copied onto a DVD. Gayle said we do have a tape of the entire trial in
the archives also.
Gayle
reported that in the last month she received several school books that once belonged to
Mr. Morgan Moul, a teacher in the
Norma
Botterbusch brought in the original toolbox from the blacksmith shop which had been in
Flossie Little’s house and is donated by Bob Little.
The box contained old music books, a description of the Dover Coronet Band,
and its 1873 by-laws with original signatures.
Webpage
Report – Brett Pfleiger was not present at the meeting. President Shermeyer stated we had discussed putting
a clause on the website links so no one can copy the information. She spoke to Maureen who will add the clause to
these links: Landmarks, Biographies, Family
Research, Hysterical Historicals and History of Website (previously Recent Updates). President Shermeyer reported Maureen will also make
the following changes: update meeting location
on home page, and remove the old blacksmith shop photo.
Historian
Report – Cindy Snyder arrived late for the meeting and did not have a report.
COMMITTEE
REPORTS
President
Shermeyer did not have any updates to report on the Blood Root books but said she and Mr.
Botterbusch hope to get started on this in January.
Lucia
Hrinyak reported on the Adopt-a-Highway litter clean up.
The last pickup for the year was held on October 27 by 10 volunteers who
collected approximately 14 bags in 2 hours. Lucia
reported there will be one final pickup in April 2008 to fulfill our current 2-year
commitment. A new 2-year commitment will begin
thereafter so Lucia will need to notify her PennDOT liaison of our plans to sign up again
once the new Board of Directors makes a decision at their January meeting.
Lucia
reported on the final meeting of the Landscape Committee.
The committee met and did a year-end cleanup at the storage shed as well as
made some plans for next year. Lucia and June
also planted 60 bulbs of narcissus and hyacinths.
Interview/Video
Committee – Kay reported that an interview was done with Louise Kroft and other
interviews will be scheduled.
OLD
BUSINESS
Jailhouse
marker – President Shermeyer reported that Ted Ziegler installed the fence to go around
the marker and it looks very nice. The marker is not ready yet.
Name
stone – President Shermeyer reported she spoke to Vince Rice a week earlier and he will
get his men to move the stone. No set time has
been determined yet.
Status
of banner – President Shermeyer contacted Mrs. Koch about this issue. It was reported the banner replacement project in
the Borough was put on hold.
NEW
BUSINESS
President
Shermeyer reported the Board of Directors met to compile a proposed budget for 2008. The grant funds are listed on a separate page from
the general fund budget per the request of President Shermeyer. President Shermeyer asked if there were any
questions on the budget from the membership. President
Shermeyer stated she asked the Board if 75% of any fundraising monies can be placed into a
capital reserve account. President Shermeyer
also reported there is a line item for “Unreserved Fund” to balance the budget.
Joyce
Law reported the proposed budget shows total income of $4,600 and total expenses of $4,600
with the $2,023 in unreserved fund to balance the budget.
Joyce stated if this unreserved fund is not used, we could put this into the
capital reserve account. Joyce reported the
grant fund budget has spent $614.66 to date out of the $5,000. This leaves a balance of $4,385.34 and the proposed
expenditures for 2008 is $2,105. The grant
money must be spent in three years. Judy
Worley suggested the first column of the budget be changed from a balance of $5,350 to the
actual $5,000. Therefore, the following
amounts were changed:
| Landmark Committee – supplies & website educ.
-- $550 to $400 | |
| Office supplies for archives -- $500 to $400 |
President
Shermeyer asked for a motion to adopt the 2008 general fund budget and grant budget. There was a motion by Gayle Heagy to adopt the
budget as corrected and a second by Larry Law. All
in favor and motion passed.
OLD
BUSINESS UPDATES
Calendars
-- President Shermeyer stated that Kay Stitley has been working on getting estimates on
the calendars with photos of historic homes in
Safe
from Don Baughman – no change to date.
Pen/ink
drawing – no change to date.
Cook
stove – the stove needs to be taken to Bob Stitley’s shop. Duane Hull said he will take a look at it.
Proposed
annual craft show – no change to date; we will have to begin planning in early 2008 if
we want to hold it in June or July.
Joyce
Law asked Ted about the status of the items which were ordered at the dedication last
June. He said it has been too cold to work in
the blacksmith shop so the items are not done yet.
Larry
Law reported on the November open hours at the blacksmith shop. There were between 20 and 22 people who attended
and signed the guestbook. Ted Ziegler said
many of the people showed a lot of interest in the blacksmith shop and his work at the
forge. President Shermeyer said some folks had
difficulty finding the blacksmith shop since there are no signs. We have the a-frame signs that Bob Stitley made for
the dedication and perhaps we can set them up at key intersections (Butter and
Gayle
Heagy asked to return to Old Business to report that she and Joyce Law have been working
on an inventory of historic buildings in
Joyce
Law reported she received an email through the GDHS website inquiring about a name from
the Stouch diaries, but unfortunately it was not what the individual was looking for.
President
Shermeyer reported that there was a lady from
ELECTION
OF OFFICERS
The
secretary passed out the ballots to all members. President
Shermeyer asked for nominations from the floor for each office:
President
– none
Vice
President – none
Secretary
– none
Treasurer
– none
Historian
– none
Board
of Directors – Norma Botterbusch, Melanie Green (Lucia Hrinyak and Randy Worley were
nominated but declined)
Nominations
were closed and voting commenced. Ballots were
collected. President Shermeyer appointed Randy
Worley and Dr. Charles Drawbaugh as ballot tabulators.
The following are the ballot results:
President – Madelyn Shermeyer
Vice President – Kay Stitley
Secretary – Lori Koch
Treasurer – Joyce Law
Historian – Cindy Snyder
Board of Directors (2) – Jeff Koch, Melanie Green
Questions/Miscellaneous:
Duane
Hull asked what we can do to get younger kids or adults involved. President Shermeyer said we do have young families
whose children do volunteer for our events (Kochs, Byerts), but the individual must be a
member to volunteer. Judy Worley said she felt
we can reach out to young adults at the
Kay
Stitley reported that Jeff Holder will be speaking at the West Manchester Historical
Society meeting on November 19 @ 7:00 pm at the Township building on
Norma
Botterbusch reminded members that the Borough is holding its Christmas tree lighting
ceremony on November 23 @ 7pm. We will have
hot chocolate, coffee and hot cider as well as cookies by the Women of Today. The band Crossroads will perform and Santa will
drop by for a visit.
President
Shermeyer reminded members again to pick up the volunteer hour sheet and return it to
Joyce Law. These hours are very important to
our 501 (c)(3) status. She also
reminded members our January meeting will be held at Calvary Lutheran and she said she
will leave it up to the Board of Directors to set up their next meeting in January.
Meeting
adjourned at 8:40pm by President Shermeyer.
Respectfully
submitted,
Lori
Koch
GDHS
secretary