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

Brevard County, Florida 32903

HERITAGE COMMITTEE

MINUTES 07-10

September 18, 2007    8:00 a.m..

 

I.                   CALL TO ORDER

 

            PRESENT                                                    ABSENT

            Denise Bozeman, Chairperson                  Pam Dunn

            Jenifer Marx, Vice Chairperson                             

            Carol Andren                                                

            Laverne Bruffey

            Nancy Grout

            Irene Quilleux

            Joan Sherman

   Julie Holmgren, Secretary                                 

 

I.          CALL TO ORDER

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

 

II.                APPROVAL OF MINUTES OF AUGUST 21 & 28, 2007

           

Ms. Andren moved to approve the Minutes of August 21, 2007 and August 28, 2007.  Ms. Marx seconded.   Motion passed unanimously.

 

III.             REPORT FROM CHAIRPERSON BOZEMAN

 

A.            Deliver of documentary to Debra Wynne with Florida Historical Society

Chairperson Bozeman and Ms. Marx will follow up and report back at next meeting. 

 

B.            Delivery of 20 Historical Conversations to Town Hall

Chairperson Bozeman delivered copies to Town Hall to sell.

 

IV.              OTHER

 

A.            Review of Potential Interviewee List

Chairperson Bozeman distributed this list to all committee members.  List was discussed and priorities put in place.   List to be revised by Chairperson Bozeman and will be redistributed. 

 

B.                 Interview Schedule

Ms. Andren interviewed Ms. Flo Scott.  Committee to continue working on interview schedule. 

 

C.                Archive Files

Ms. Andren and Ms. Bruffey continuing to work on archiving in Chambers.  Scheduled dates are October 10th & October 24th from 9:00 a.m. – 11:00 a.m.  Please contact Ms. Andren if you are interested in helping out. 

 

            D.            Ms. Andren turned over the digital voice recorder to Chairperson Bozeman.

 

The next meeting is October 16th at 8:00 a.m.

 

V.                 ADJOURNMENT

 

Meeting adjournment at 9:00 a.m.

 

            ___________________________

            Denise Bozeman, Chairperson

           

            ____________________________

            Julie Anne Holmgren, Secretary