Greater
August
20, 2009
The
regular meeting of the Greater Dover Historical Society was called to order by President
Madelyn Shermeyer at 7:01 p.m. at the
The
June 2009 minutes were presented, and President Shermeyer asked for any additions or
corrections to the minutes. A motion to accept
the minutes as presented was made by Harry Shermeyer and seconded by Jo Ott. All voted in favor and motion passed.
TREASURER’S
REPORT
The
treasurer’s reports for June and July 2009 were presented.
Mrs.
Koch reported the laptop for the treasurer was purchased and expensed in June from the
grant funds. Ron Botterbusch asked if the
software reimbursement was received from Joyce Law. Mrs.
Koch reported the check was received, but it
has not been deposited yet. There was a
motion by Jo Ott to approve the treasurer’s reports as presented and seconded by Cindy
Snyder. All voted in favor and motion passed.
Assistant
Archivist report – Gayle Heagy reported she had a meeting with the Reichley’s
granddaughter to accept additional donations from Doc and Mable Reichley’s estate. She donated many interesting items, including
the sign from Dr. Reichley’s veterinary practice and a General Science book from
Historian
report – Cindy Snyder did not have a report.
COMMITTEE
REPORTS
Blood
Root – no report
Adopt-a-Highway
– Melanie Green reported the next tentative pick-up date is October 17, and she will
have a sign-up sheet at the meeting in September.
Landscaping
committee report – Lucia Hrinyak was not present; no report. A brief discussion was held about an old locust
street stump in
Board
of Directors’ report – no report.
OLD
BUSINESS
Blacksmith
Shop open house – Jo Ott reported the July open house had about 20 visitors, and they
collected a total of $14.00 in donations and sales of Blacksmith Shop items. Jo stated that Ted and Larry Law did a nice job of
demonstrating and explaining what they were smithing.
Website
– President Shermeyer reported that, to date, no communications have been received from
Brett.
Guest
speakers list – President Shermeyer reminded members to share their ideas with her for
any guest speakers.
Norma
Botterbusch asked if the society had money available to purchase a free-standing sign to
use at the Borough square. Norma suggested
using some of the grant money to purchase this sign to post activities such as the
Blacksmith Shop open hours and other events. President
Shermeyer said this would be a decision for the Board of Directors and using the grant
money would not be acceptable; the funds would have to be used from the General Fund. Norma Botterbusch will check on prices for a sign
and report at the September meeting.
NEW
BUSINESS
September
meeting – President Shermeyer stated she will prepare the agenda and give a copy to Vice
President Stitley.
Nominating
Committee -- President Shermeyer stated the Nominating Committee must be appointed at the
September meeting. President Shermeyer stated
that Mel, Jeff and Ron are up for reelection to the Board of Directors, and it will be
their second 2-year term. Board members can
run for three 2-year terms. President
Shermeyer will have copies of job descriptions for each office available at the September
meeting.
Fall
Fest – President Shermeyer asked if any member present would like to chair the Fall Fest
Committee. The GDHS has agreed to run the
concession stand on October 3 at
President
Shermeyer stated she was contacted by the Dover Township Recreation Director concerning
the concession stand for the concert in the park at the log house. They need someone to operate the stand for the
concert on Sunday evening, August 23rd, and offered it to the GDHS. President Shermeyer asked if anyone was interested
in volunteering; set up will be at 5:00 p.m. and the concert starts at 6:00 p.m. The Shermeyers and Kochs volunteered.
Melanie
Green reported the Dover Fair is approaching, and she has a sign-up sheet on the table for
volunteers. She would appreciate 2-3
volunteers work per 2-hour shift.
Mr.
Langione asked President Shermeyer about the Glenn Enders’ property and whether anyone
had memorabilia or photos of the property. He
thought someone could make a scale model of the house as it was originally built. President Shermeyer said she is not sure there are
photos of the house in good or bad repair. Cindy
Snyder recommended the GDHS advertise in the local newspapers that the Society is
searching for photos of specific properties in the
President
Shermeyer stated the Board of Directors should hold a meeting in September to discuss an
issue with the grant.
Vice
President Stitley reported she did not send the letter to the fire company requesting
permission to operate a concession stand for the Halloween parade on October 4. The issue had been dropped since the parade is the
day following the Fall Fest at
QUESTIONS/COMMENTS
There
being no further questions or suggestions from the membership, the meeting was adjourned
at 8:13 p.m.
Respectfully
submitted,
Lori
Koch
GDHS
secretary