Howland Stone Store Museum

Notice of 2021 Annual Membership Meeting

Sunday May 23, 2021 7:00 PM by virtual conference

Due to the pandemic considerations, the Annual Meeting will be conducted virtually by Zoom

video conference or phone-in connection. All members are invited and encouraged to

participate. The Zoom connection is :

https://us02web.zoom.us/j/88551377063?pwd=a2c4OUllSzB5VTkvZFVJRlQyckFoQT09

dial in : 1 646 876 9923

Meeting ID: 885 5137 7063

Passcode: 924120

Agenda :

• Welcome & Opening Remarks – Guy Garnsey, President

• Roll Call – Larry Bell, Secretary

• Approval of 2020 Annual Meeting minutes (attached)

• Financial – Jackie Dickinson, Treasurer

o Review of 2020 and 2021 year to date

• Review of 2020-2021 accomplishments – Guy Garnsey, President

• Election of Trustees 2021-2024

o Nominations by nominating Committee – Jackie Dickinson

▪ Guy Garnsey

▪ Kirsten Wise

▪ Lorrie Butcher

o Nominations from membership at large

o Vote (request for motion to approve all nominations)

• Revised Mission statement approval (attached)

• Open discussion by members

• Closing remarks – Guy Garnsey, President

• Adjourn

Program to follow : “Looking at old photographs: Isabel, Shade Lawn, and Opendore"

by Larry Bell / HSSM Historian