Howland Stone Store Museum
Notice of 2025 Annual Membership Meeting
Sunday May 18, 2025 ; 7:00 PM Opendore and by virtual conference
All members are invited and encouraged to participate, either in person or virtually
For Zoom connection please email request to event@howlandstonestore.org
Agenda :
• Welcome & Opening Remarks – Guy Garnsey, President
• Roll Call – Larry Bell, Secretary
• Approval of 2024 Annual Meeting minutes (attached)
• Financial – Jackie Dickinson, Treasurer
o Review of 2024 and 2025 year to date
• Review of 2024-25 and upcoming activities – Guy Garnsey, President
• Discussion of Hazard Library addition at Opendore - Guy Garnsey
· Open discussion by members
• Election of Trustees 2025
o Expiring terms - Jackie Dickinson, Karen Speck, Andy Simkin
o Nominations by nominating Committee for three year terms – Lorrie Butcher chair
§ Jackie Dickinson
§ Andy Simkin
§ (to be determined)
o Nominations from membership at large
o Vote (request for motion to approve all nominations and elect nominees)
• Closing remarks – Guy Garnsey, President
• Adjourn
Program to follow : Jane Oakes on Water Cures: Suffrage, Temperance, and Abolitionist