Greater
November
19, 2009
The
regular meeting of the Greater Dover Historical Society was called to order by President
Madelyn Shermeyer at 7:12 p.m. at the
President
Shermeyer introduced Mr. Jerry LaRussa, a licensed tour guide at
President
Shermeyer presented the October 2009 minutes and asked for any additions or corrections to
the minutes. Jo Ott stated on page 2, first
and second paragraphs should read the name “Becky Roberts, no Grove”. There was a brief discussion about the quilting
frame donated last month. Doris Burger stated
the frame could be one that was used by the church quilters.
A motion to accept the minutes as corrected was made by Larry Law and
seconded by Bill Coleman. All voted in favor
and motion passed.
TREASURER’S
REPORT
The
treasurer’s report for October 2009 was presented:
Balance
as of October 1, 2009
$13,162.19
Deposits
for October
1,624.70
Expenses
for October
964.21
Balance
as of October 31, 2009
$13,822.68
Lori
Koch reported the cash reserve balance increased to $4807.14 due to the deposit of profits
from the Fall Fest. There was a motion by Lois
Slothower to approve the treasurer’s report as presented and seconded by Jeff Koch. All voted in favor and motion passed.
Assistant
Archivist report – Gayle Heagy reported the following donations: 3 Memoscope yearbooks and a 1936 pennant from
Romaine Walton; Dover Township (from Leon Lankford) donated a photo of the original Dover
trolley with an advertisement on it for the Red Cross, along with other trolley-related
items & photos; several items from the public sale of Reba Gross brought in by Jo Ott,
including UCC church items – Gayle stated she did visit Reba and had her sign the
donation forms; photos of her homestead donated by Marvene Todd Covert; and 4 blacksmith
tools donated by Phil Crone of Rohlers Church Road.
Historian
report – no report.
COMMITTEE
REPORTS
Bloodroot
– no report. President Shermeyer stated she
did meet with Sallie McCarthy who was the high school librarian and played an integral
part in the bloodroot project. President
Shermeyer has several boxes of items related to the bloodroot project in her car which Ms.
McCarthy has donated. President Shermeyer and
Gayle Heagy will go through these items to properly catalogue them.
Adopt-a-Highway
– Melanie Green reported the last litter pick-up for 2009 was held on October 31 after
many rain delays. It took the crew about 2
hours and 9 bags were collected.
Landscaping
Committee – no report.
Board
of Directors’ report – Ron Botterbusch was absent.
President Shermeyer reported a BOD meeting was held after the budget meeting
on Tuesday, November 17. Jeff Koch reported
the Board discussed the membership badges and how to save money by reusing leftover badges
from previous years. Stickers could be printed
using a software program to make generic badges to use at GDHS events or a limited number
of generic badges could be ordered. President
Shermeyer reported the Board took action to refund monies to the grant fund from the
general fund in the amount of approximately $359; these were funds for the Blacksmith Shop
mistakenly used from the grant fund. President
Shermeyer stated she and Mr. Botterbusch had a discussion today regarding the membership
badges, and Mr. Botterbusch suggested an article be put into the newsletter advising
members to pick up their badges at our regular membership meetings. Norma Botterbusch stated they never mailed the
badges out but kept a bag of badges at their store for people to stop by and pick up. President Shermeyer suggested the Board have
further discussion on this issue at a meeting in January.
Melanie Green asked the members present if they had any preference whether
or not the GDHS provides badges. There was
further discussion by the membership concerning the badges and Mel Miller stated that the
GDHS is the only society to which he belongs that issues membership badges. President Shermeyer asked for a raise of
hands to vote to eliminate badges for the GDHS and a majority of members present voted
yes. The membership cards will still be issued
and the generic volunteer badges will be made available for any GDHS events using the
software by Marty Green.
Jeff
Koch stated the Board discussed the Blacksmith Shop replicas, the need to sell more in
order to break even, and how we should increase advertising the replicas for sale. President Shermeyer stated we did sell the replicas
last year at the holidays for $14 each and we may need to lower the price in order to sell
them. We began with 330 replicas and there are
approximately 221 replicas left in stock which cost us $10.10 each with the gift box. The membership agreed to lower the price to $12 and
advertise the replicas for sale in the newspaper weekly.
Landmark
Committee – Gayle Heagy reported the committee held a meeting on November 4 and revised
the wording for the historic house plaques. It
will now read “GDHS, Inc., designated historic site”.
The committee also discussed the first 5 sites to receive the plaques and
Gayle will continue working to get the plaques approved and ordered.
OLD
BUSINESS
Website
– President Shermeyer said she had not heard anything to date from Brett Pfleiger.
Larry
Law stated the display rack for Blacksmith Shop items is missing from the shop. Melanie Green stated it was used at the Dover Fair
display and she has the rack in her garage. She
will bring it to the January meeting and give to Larry or Ted.
President
Shermeyer stated that she confirmed with the Executive Staff that they are willing to
serve again in 2010 – Editor, Lucia Hrinyak; Assistant Archivist, Gayle Heagy; and
Photographer, Jo Ott.
President
Shermeyer reminded members to submit their volunteer hours for 2009 to Lori Koch at today’s
meeting since we do not have a meeting in December.
NEW
BUSINESS
President
Shermeyer proceeded with the election of officers and asked Gayle Heagy to handle the
nominations from the floor. Ballots were
distributed to members. Gayle Heagy opened the
nominations from the floor for officers and 2 Board of Directors. There were no nominations from the floor for any
position; ballots were marked by members, collected and counted by the committee. The following are officers and Board of Directors
for 2010: President, Madelyn Shermeyer; Vice
President, Kay Stitley; Secretary, Lori Koch; Treasurer, Bill Coleman; Historian, Cindy
Snyder; Board of Directors, Jeff Koch and Melanie Green.
Vote counters were appointed by President Shermeyer – June Kinsey, Zita
Smith and Chris Coleman.
QUESTIONS/COMMENTS
President
Shermeyer stated Jo Ott brought up the issue of the York Heritage Trust consortium. Jo stated the 150th anniversary of the
Battle of Gettysburg is approaching and the Commonwealth is making plans to include all
local historical societies in the celebration. The
Commonwealth plans to produce a “moving road show” of historic archives to travel
across
There
being no further questions or suggestions from the membership, the meeting was adjourned
at 8:12 p.m.
Respectfully
submitted,
Lori
Koch
GDHS
secretary