​

Historical Museum Board of Trustees Meeting Tuesday, April 05, 2022 07:00 PM 15 East Franklin Street Bellbrook, Ohio 45305

1.OATH OF OFFICE

  1. A.Mayor Schweller will administer the Oath of Office and swear in re-appointed members to the Board

2.CALL TO ORDER

3.ROLL CALL

4.ELECTION OF OFFICERS

  1. A.Election of Chair Person

    Floor will be opened for nominations with each valid nomination receiving a second.  Valid nominees will be called for vote

  2. B.Vice Chair

    Floor will be opened for nominations with each valid nomination receiving a second.  Valid nominees will be called for vote

  3. C.Secretary

    Floor will be opened for nominations with each valid nomination receiving a second.  Valid nominees will be called for vote

5.APPROVAL OF THE MINUTES

6.OLD BUSINESS

7.NEW BUSINESS

  1. A.Review, discussion and prioritization of necessary repairs to Museum Building

8.OPEN DISCUSSION

9.ADJOURNMENT