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2005-08-28 PRESENT: Council Member Maggie Houlihan, Blair Gibb, Lois Sunrich, Mary Fran Riggs, Wendy Haskett, Kenneth Hayward, Lynne Levalier, Christie Snow, Carol Ashworth, Paul Davis, and Committee Secretary Zenns. CALL TO ORDER/ROLL CALL Council Member Houlihan called the meeting to order at 11 :06 A.M. Self-introductions were made. ORAL COMMUNICATIONS None. AGENDA ITEM 1. SUBCOMMITTEE UPDATES · Historv and Historical Preservation Resource Brochure: Kenneth Hayward reported that the subcommittee was not able to meet. He would bring the draft brochure to the next meeting. · Web site Database Subcommittee: Blair Gibb presented the current draft website to the subcommittee. The website was no longer just a portal, it would be a website on its own with information on the History without Walls Subcomittee. It would also include items such as Events, Contacts, and links to various organizations. Council Member Houlihan, Jim Gilliam, Peder Norby, Lois Sunrich would meet to discuss funding. 08-23 Action Minutes.doc Page 1 of 3 June' :28, 2005 History without \Walls Subcommiue'e' !i'vffe.e.t:infJ' !i\1finui:e's · Event and Marketine Subcommittee: Council Member Houlihan indicated that the subcommittee continued to work on ideas for the 20th anniversary historical festival. She indicated that members of the Senior Foundation had agreed to assist with the various activities that would be planned. Additionally, Carol Ashwoth would help coordinate next year's events. Council Member Houlihan reported that she would like to have a pin wit~ the 20th anniversary celebration logo on it. The logo could be used for all of the events that are held within the City throughout the year. FUTURE AGENDA ITEMS 1. Subcommittee Reports NEXT MEETING: September 27, 2005 ADJOURNMENT Council Member Houlihan adjourned the meeting at 12:22 P.M. 08-23 Action Minutes.doc Page Z of 3