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

Brevard County, Florida 32903

HERITAGE COMMITTEE

MINUTES 08-01

October 16, 2007   8:00 a.m.

 

 

            PRESENT                                                    ABSENT

            Denise Bozeman, Chairperson                  Jenifer Marx, Vice Chairperson

            Carol Andren                                                 Nancy Grout                          

            Laverne Bruffey

            Pam Dunn

            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 SEPTEMBER 18, 2007

           

Ms. Bruffey moved to approve the Minutes of September 18, 2007.  Ms. Quilleux seconded.   Motion passed unanimously.

 

III.            REPORT FROM CHAIRPERSON BOZEMAN

 

Chairperson Bozeman distributed a copy of the 2007-2008 Fiscal Budget.   Ms. Holmgren will provide a year-end accounting at the next meeting.  Chairperson Bozeman also handed out “The Founding of the Town of Indialantic’s Heritage Committee.” 

 

IV.            PROJECTS

 

A.             Potential Interviewee Schedule

Committee members prioritized the list of potential interviewees.  Chairperson Bozeman will e-mail the revised list with committee assignments.   Members to report back at the Workshop scheduled for October 30^th.    

 

B.             Archive Files

Ms. Andren and Ms. Bruffey continuing to work on archiving in Chambers.  Next scheduled date is October 24^th from 9:00 a.m. – 11:00 a.m.  Please contact Ms. Andren if you are interested in helping out. 

 

Chairperson Bozeman asked members if they know anyone who would be interested in contributing historical memorabilia and suggested the Committee draft an article by December 1, 2007 for the next publication of the Indialantic Record.

 

 

 

 

V.            OTHER

 

A.             Florida Historical Society

Chairperson Bozeman reported that Ms. Marx gave Debra Wynne a copy of the 55^th Anniversary Celebration DVD.

 

B.            Suggested project for New Year:  Updating display cabinet in Chambers – Theme?

 

C.        Committee agreed to hold a Workshop on October 30^th from 9:00 a.m. - 11:00 a.m. to review the interview process.

 

D.                The next regular meeting is November 20^th at 8:00 a.m.

 

VI.            ADJOURNMENT

 

Meeting adjournmed at 8:40 a.m.

 

            ___________________________

            Denise Bozeman, Chairperson

           

            ____________________________

            Julie Anne Holmgren, Secretary