EAGLE HISTORICAL SOCIETY & MUSEUMS

   

EHSM ORGANIZATION & GOVERNANCE

August 11, 2010:
EHSM is seeking applicants for the position of Museum Director.  Application deadline is September 15, 2010.
View job posting HERE.

Eagle Historical Society and Museums is governed by a Board of Directors elected by the membership.  Each director serves a
three-year term and may be re-elected for successive terms.

On this page (see below), we will make available the Minutes of each Board of Directors meeting, as well as Minutes from each
Annual Meeting of the membership.  As individual Minutes are approved by the Board, they will be so marked.

In the future, check this page for additional organizational information of interest to members.

Current members of the Board of Directors, with term expiration dates, are:
   
 
Seat A Linda Nelson
Secretary		 2013
Seat B Don Woodruff 2013
Seat C Patricia Nix 2013
Seat D Terry DePue
President		 2011
Seat E Helen Helpenstill 2011
Seat F Pat Sanders 2011
Seat G Betty Borg
Treasurer		 2012
Seat H John Borg
Vice President		 2012
Seat I Joan Dejno 2012
       
Minutes below are in Microsoft Word format (.doc).  Click on the DATE to open the document.
    MEETING DATE STATUS
  Board of Directors July 19, 2010 Unapproved
  Annual Membership Meeting July 10, 2010 - to be approved at 2011 Annual Membership Meeting
  Board of Directors June 4, 2010 Approved
  Board of Directors May 8, 2010 Approved
  Board of Directors April 15, 2010 Approved
  Board of Directors March 15, 2010 Approved
  Board of Directors February 15, 2010 Approved
  Board of Directors January 18, 2010 Approved
  Board of Directors December 21, 2009 Approved
  Annual Membership Meeting September 27, 2009  
  Board of Directors August 24, 2009  
  Board of Directors July 20, 2009  
  Annual Membership Meeting July 18, 2009 (cancelled-lack of quorum)
 

 

  

(ice/flood disaster occurred 5/3/09)

  Board of Directors April 20, 2009  
  Board of Directors March 19, 2009 Approved
  Board of Directors December 1, 2008 Approved
  Board of Directors November 6, 2008 Approved
  Board of Directors September 10, 2008 Approved
  Board of Directors August 4, 2008 Approved
  Board of Directors July 14, 2008 Approved
  Annual Membership Meeting July 12, 2008 - to be approved at 2009 Annual Membership Meeting
  Board of Directors June 9, 2008 Approved
  Board of Directors May 5, 2008 Approved
  Board of Directors March 31, 2008 Approved
  Board of Directors February 18, 2008 Approved
  Board of Directors December 17, 2007 Amended/Approved
  Board of Directors October 22, 2007 Approved
  Board of Directors August 27, 2007 Approved
  Board of Directors July 26, 2007 Approved
  Annual Membership Meeting July 7, 2007 Amended/Approved
  Board of Directors June 4, 2007 Approved
  Board of Directors May 7, 2007 Approved
  Board of Directors April 16, 2007 Approved
  Board of Directors March 5, 2007 Amended/Approved
  Board of Directors February 9, 2007 Approved
  Board of Directors November 30, 2006 Approved
  Board of Directors October 16, 2006 Approved
  Board of Directors September 4, 2006 Approved
  Board of Directors July 24, 2006 Approved
  Annual Membership Meeting July 8, 2006 Approved
  Board of Directors June 26, 2006 Approved
  Board of Directors May 5, 2006 Approved
  Board of Directors February 23, 2006 Approved
  Board of Directors November 28, 2005 Approved
  Annual Membership Meeting July 9, 2005 Approved
 
       
       
 

Eagle Historical Society & Museums, PO Box 23, Eagle Alaska 99738 - USA
Tel. & Fax - (907) 547-2325
Electronic Mail - ehsmus@aptalaska.net     ~     Website - http://www.eagleak.org/