Fort Crook Museum

Fort Crook Historical Society

Drawing Courtesy Frank Germano

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FORT CROOK MUSEUM

FORT CROOK HISTORICAL SOCIETY

PO Box 397

43030 Fort Crook Museum Ave.

Fall River Mills, CA 96028

 

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Fort Crook Historical Society

Board Meeting

May 6, 2008

 

  The meeting of the Fort Crook Historical Society was called to order by President Robert Ingram at 7:30 P.M.  All stood for the flag salute.

 Those present were board members John Fenn, Tim Glaze, Billie Albaugh, Charles Thomason, Milly Lakey, Betty Stoltenberg, Jeannette Ciriello, Robert Ingram, Glorianne Weigand, Curator, Dorothy Mason, Past President Chuck McCulley and member Mary Wortman.

  The minutes of the previous meeting were read and approved as read.

The Treasurers report was given by Betty and we have $78,397.99 in the checking account. The money for the Pioneer Day raffle is coming in and also many membership dues.  The Round Barn T Shirts are also selling very well.  The new order has been received.

 Betty had checked into putting some money in an interest bearing account, but the interest is not enough to tie up the money we might need to do the Round Barn work.  Charles made a motion to accept the treasurer’s report and Tim seconded it.  Motion carried.

  OLD BUSINESS: Chuck made a report on Pioneer Day and he said that the participants that he has sent letters to are slow in coming in.  Glorianne reported that only six craft booths have sent money in and two food booths. May 15th is the deadline for that. Betty and Glorianne will get the signs out on Saturday with the help of Bill and Stan.

  Charles said Inter Mountain Septic will bring one of their units. The lot across the road has been graded for parking.

The Round Barn report was given by Robert and the last of the rafter poles have been peeled.  Now the large logs will be brought in to peel.  Robert got the approval to use a cedar log for the center pole.  We had a sample of the metal shakes that would work for the roof; they will run $200-$250 per square (10x10 ft) the material alone will run $30,000.

Charles has logs cut down at the Peterson Ranch.  Robert will call Bill Cessna about his portable sawmill to cut the logs into boards. It would be the best to move the mill to the logs.

  John reported on the IT Committee.  We do not know what we are paying for with Shasta.com so John will contact them.  John brought the new computer in and will install it this week.

  Tim has talked to several people about the security system but they all want a complete plan drawn up.  If we get a new monitor from Radio Shack it should work with the camera’s we already have.  He will check on the price of a monitor that is compatible.

  Robert and Leslie attended the Shasta Historical Society gathering and Robert was very impressed as there were many societies represented there.  He volunteered for us to host the next gathering next May.

  We need a new sign for the museum with days, hours and Gift Shop listed on it.  Jeannette will get a draft drawn up and Tim will build a new sign.

  The letter folder has been purchased and is on its way to the Museum.

We are getting Wine Glasses etched at Fall River Arts and they will be ready to sell when we have a booth at Airport Day on May 18th.  We need to be there at 7 A.M. when they start serving breakfast.  We will only sell Round Barn items and tickets for the Pioneer Day drawing.

  Robert, Charles and Cecil went to the Farm Bureau meeting but did not sell many shirts, but felt it was a good promotion for the Round Barn.

 NEW BUSINESS:

The Annual meeting will also be held May 18, at 2:00 P.M.,  the same day as Airport Day.  Robert will be gone so Charles will chair the meeting.  John Patchin will be here to present his Civil War program. We will also have election of officers. We will serve punch and cookies.

  Before the meeting this evening several met with Troy Ford that will give us an estimate for the new sprinkler system that is badly needed for the museum.  He will have the estimate this next week for us to consider.

May 31st will be another work day at the museum to finish our spring work. 

  We will plan to have a community rummage sale on July 19th which is also the Bike Race.  We will only rent out space for $20.00 each.  We need to do the advertising.  It needs to be in the next news letter so people can be aware of putting up their items for sale.

  John brought a DVD on the wild life of Little Hot Springs Valley by Tristen Howard that had aired on PBS Television.  It has been offered to the Museum to sell for $19.95 and we would have to pay $10.00 each for them. A motion was made by Glorianne and seconded by Charles that we purchase 20 DVD’s to sell at the gift shop and the money will go into the General Fund. Motion carried.  John will get them.

  There being no further business the meeting was adjourned at 9:20 P.M.

Respectively Submitted,

 Glorianne Weigand, Secretary

 

 

 

Revised: February 05, 2010

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Fort Crook Historical Society


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