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April 20, 2021 Minutes

Plainfield Township Historical Commission

Minutes

April 20, 2021

Regular Meeting

Members present: Gene Nash-chairman, Rona Dane Sullivan-vice-chairman, Bernie Nuttall-curator, Amy

Alberts-treasurer, Jim Kesler-member-at-large, Diane Blevins-member-at-large

Absent: Jerry Hewitt-member-at-large& Barb Katterman-secretary

Resigned: MargyHolzheuer-member-at-large

Meeting called to order at 5:30 p.m. by Gene Nash followed by introductions

Motion to approve minutes from 20 October 2020 by Bernie Nuttall, second Diane Blevins; passed Motion to approve agenda by Diane Blevins, second Jim Kesler; passed

Amy Alberts reported on financial status.

Bernie Nuttall reported about ongoing work on Hale High School photos; Museum opened 6 April 2021

Old business:  

                Gene Nash reported we received the PastPerfect software upgrade for a Network; Diane Blevins still working with Dave’s Computers to get all of our records on the township network; storage will be in the cloud.

                Motion by Gene Nash, second by Diane Blevins to spend about $300 per year for cloud storage to allow backup of all the digital museum records; passed.

              Motion by Jim Kesler, second Rona Dane Sullivan to purchase two desks for the office; passed

New business:

               Discussion about business cards and handouts for advertising.

               Motion by Bernie Nuttall, second Jim Kesler to purchase business cards for PTHC; passed

                Motion by Gene Nash, second by Diane Blevins to purchase advertising pencils; passed                Discussion to update tri-folds

                Discussion concerning Bylaws and need to update.  Motion by Bernie Nuttall, second Rona Dane Sullivan to form committee to update Bylaws; passed.  Should be ready for next meeting.

Next meeting will be Tuesday, 18 May 2021 at 5:30 pm Meeting adjourned at 6:30 p.m.

Submitted by

Diane Blevins, Acting Secretary

Elected Officials

Supervisor –  Fred Lewis
Clerk –  Sue Reilly
Treasurer – Roma J. Bassi
Trustee – Dianne M. Allen
Trustee – Roger Houthoofd
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