TOWN OF I N D I A L A N T I C

Brevard County, Florida 32903

HERITAGE COMMITTEE

SPECIAL MINUTES 07-09

August 28, 2007    8:00 a.m..

 

I.                   CALL TO ORDER

 

            PRESENT                                                    ABSENT

            Denise Bozeman, Chairman                                  Jenifer Marx, Vice Chairman       

            Laverne Bruffey                                              Carol Andren

            Pam Dunn

            Nancy Grout

            Irene Quilleux

            Joan Sherman

   Julie Holmgren, Secretary                                 

 

II.        CALL TO ORDER

            Chairman Bozeman called the meeting to order at 8:00 a.m.

 

III.             ORDERING OF ARCHIVAL MATERIALS

           

Ms. Quilleux moved to approve the purchase of archival materials from Brodart in the amount of $193.59.  Ms. Dunn seconded.   Motion passed unanimously.

 

IV.              ADJOURNMENT

 

Meeting adjournment at 8:40 a.m.

 

            ___________________________

            Denise Bozeman, Chairman

           

            ____________________________

            Julie Anne Holmgren