Howland Stone Store Museum

Notice of 2022 Annual Membership Meeting

Sunday May 22, 2022   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 events@howlandstonestore.org

Agenda :

·      Welcome & Opening Remarks – Guy Garnsey, President

·      Roll Call – Larry Bell, Secretary

·      Approval of 2021 Annual Meeting minutes (attached)

·      Financial – Jackie Dickinson, Treasurer

o   Review of 2021 and 2022 year to date

·      Review of 2021-2022 and upcoming activities – Guy Garnsey, President

·      Sept 17 event planning – Larry Bell

·      Hazard Library potential addition at Opendore - Guy Garnsey

·      Election of Trustees 2022-2025

o   Nominations by nominating Committee –   Lorrie Butcher and Kirsten Gosch   

§  Karen Speck

§  Jackie Dickinson

§  Andy Simkin

o   Nominations from membership at large

o   Vote (request for motion to approve all nominations)

·      Open discussion by members

·      Closing remarks – Guy Garnsey, President

·      Adjourn

Program to follow : Houses of Aurora (and surrounding area) by Claire Morehouse

Claire Morehouse, author of “Architectural Styles & Stories of Aurora, New York” will talk about her research and findings for the book about the historic buildings of Aurora.