Historical Museum Board of Trustees Meeting Wednesday, March 27, 2024 06:00 PM 15 East Franklin Street Bellbrook, Ohio 45305

1.CALL TO ORDER

2.OATH OF OFFICE

1. A.Mayor Schweller to administer the Oath of Office for appointed Board Members

   I, _____, do solemnly swear that I will support the Constitution of the United States and the Constitution of the State of Ohio and will obey the laws thereof, and I will, in all respects, uphold and enforce the provisions of the Charter and Ordinances of the City of Bellbrook, and I will faithfully discharge the duties of the office I am about to enter.

3.ROLL CALL

4.NEW BUSINESS

1. A.Nomination and Selection of Chair Person

2. B.Nomination and Selection of Vice Chair Person

3. C.Discussion and determination of future meetings schedule and format.

5.APPROVAL OF THE MINUTES

6.OLD BUSINESS

7.OPEN DISCUSSION

8.ADJOURNMENT