Warwick Historical Society Minutes - September 17, 2014 Meeting called to order 7:09 p.m. by Larry Carey Present: Larry Carey, Arline Lincoln, Ed Lemon, Mel Kitchen, Mike Carey, Kristen Wallock, Freddie Fellows, Calvin Fellows, Charlie Brown, Rod Whipple, Liz Whipple, Barbara Walker, Martha Morse. Secretary's Report: The minutes of the June 25, 2014 meeting were accepted with one addition: under #9, add that the ax handles were donated to WHS by Albert Alden. Treasurer's Report: Arline Lincoln Checking balance: $ 851.91 Savings balance: 5,233.21 CD balance: 10,307.13 Total Worth 16,392.25 Report accepted unanimously on a motion by Liz Whipple, second by Freddie Fellows. Slate of Officers elected for another two-year term (2014-2016) on motion by Rod, second by Calvin. President: Larry Carey Vice-president: Charlie Brown Treasurer: Arline Lincoln Secretary: Martha Morse Curator: Ed Lemon Auditor: Rodney Whipple Trustees: Joe and Alana Mankowsky, Clare Green, Patty Ernest, Barbara Walker Other Business: 1. Larry asked for new ideas for fundraising. Suggestions included hot plate with picture, white tile with photo, crock (blue & gray) with town insignia, tote bag, placements. 2. Two motions regarding use of funds passed unanimously: On motion by Martha, second by Freddie, allow expenditures up to $200 for Larry and $1,000 for Archival Committee without vote of members. On motion by Liz, second by Patty, authorize up to $300 for copying of the Blake maps. As usual, all expenditures require receipts. 3. Larry asked for ideas to attract young people to WHS involvement and membership. 4. Barbara Walker offered to sell WHS items at the Route 78 Festival on Sept. 27 for a few hours. 5. Thanks to Michael and Lynn Carey for framing and arranging more photos. 6. It was noted there needs to be better lighting in the basement of the museum. 7. Larry encouraged everyone to save newspaper clippings to be preserved and stored at museum. 8. Dues were paid to Arline and the newly designed membership cards were signed. Ed Lemon gave the curator's report, and it is attached. The meeting was adjourned at 8:20 p.m. Respectfully submitted, Martha Morse, secretary Curator's Report Sept. 17, 2014 Missing Curator I'm glad to be back again, with my lengthy reports and snarky remarks about people who have promised me things and not delivered. Sadly I must now remove Rod Whipple from that list. Museum attendance This has not been our best season, with most visitors coming during Old Home Days, as usual, but there were a few at other times as well. I continue to field emails and phone calls from people with questions about genealogy. A big thank you to all who came in on Sundays and on Old Home Day to host the museum opening. Inventory and Cataloguing Project The inventory and online catalog has been put on hiatus until next year as far as entering loads of new items in the database. Freddie and Cal have started a shelf list, checking on our collection to make sure all items are, in fact, still there, and that the database has the correct location for them. This is a tedious job, and I must commend Freddie and Cal for tackling it. Many of the most recently entered photographs have not been themselves photographed for the database. Bev has kindly offered to help me with this project. I welcome any other volunteers. Deb has agreed to continue preserving our oldest documents. I spoke with Beth Gilgun about finishing the transcription of the Cobb Diaries and she is willing to do it if she can find the time. I plan to continue bugging her about it. Hey, it worked with Rod! Publications Our little book "A History of Warwick in 15 Objects" has just about sold out, and I don't think we need to reprint it, as the market has been pretty well saturated. I have it as a computer file and will ultimately make it available for free downloading at our website. The other booklet with pictures and stories about some of the historic houses in town has been funded by the cultural Council. I have asked for an extension of the deadline, as we have not yet started on the project. Other I have found a reasonably priced sign maker for labeling the historic houses of the town. It is called Masscor, and it's the same folks who make license plates. Janet Conover has offered to give some materials relating to the Glass Factory, including a piano that belonged to the foreman. I think we should accept these things, but the question remains, where to put stuff. Once again may I remind you that we need helpers to get oral and video interviews with long-term residents. We have digital recorders that are very easy to use. Some of you, I am sure, have interesting tales to tell and I'll be happy to record them. Just let me know! Respectfully submitted, Ed Lemon, Curator