Home Page

1. Call Meeting to Order
   a. Welcome and Introduction of Visitors to the meeting
   b. Receive Citizens Comments on items of interest to the Museum Society (5 minute limitation)
   
   
2. Reading and Approval of Minutes
   
   
3. Treasurers Report
   
   
4. Order of the Day
   a. Review work schedule for Visitation and pending events in Marathon area.
   b. Review placement Table and Bench around building and improvements to park area.
   c. Review and approve cost share for drilling of water well with Brewster County.
   
   
5. Unfinished Business (Old Business)
   a. Review Display Plans.
   b. Review list of additional materials available for use by Museum.
   
   
6. Committee Reports
   
   a. Membership Committee
   Report on membership list and send out renewal notices.
   
   b. Finance and Audit Committee
   Budget Report
   Payment of Bills
   Review current insurance policy
   
   c. Special Programs and Special Exhibits Committee
   Report of materials from the Sul Ross University Archives
   Audio & Visual Display Facility
   Report on Program presented on history of Marathon area
   
   d. Building and Grounds Committee
   Review Repairs
   Review Utility
   Review Jail Building condition and repairs to rock walls
   
   e. Master Plan Committee
   Review of Historical Material Received
   
   f. Nominating Committee
   No action
   
   g. Recording and Corresponding Secretary
   Report on Oral History Program
   
   
7. New Business
   Set Date for next Meeting
   Develop Agenda
   
   
8. Adjournment
   
   The meeting is Open to the Public - Membership is encouraged.

Travis Roberts, President

This agenda was duly posted on the 16th day of July 2007.

Photographic Impressions of Marathon, Texas

~ SEE YOU AT THE MUSEUM ~
~ On the Square in Marathon, Texas ~