Agenda -- BHPA Board Meeting
7:30 p.m.  Thursday, April 13, 2008

• Minutes
• Treasures Report & Audit Preview
• Calendar Report (Finial)
• Tom's Resignation  (membership)
• Brick sales
• Depot Report & review the Depot Fund Report
  • Set up listening Sessions with area groups.
• Membership Report
• Consider becoming a member of the Blair Area Chamber of Commerce??
• Review Annual Meeting procedures
• Dinner with May Speaker at Fernando's
• Nomination & Election Process
• Review Annual Report / Newsletter
• Certified Local Government
     -- be sure to review these materials: http://www.blairhistory.com/CLG.htm
• Discuss meetings/program times  7:30 or 7:00 p.m.
• Discuss Budget
• Approve Speaker's Expenses
• Advisory Board - committee report
• Upcoming events
• List-Serve / mailing list
• Corporate Membership  (2009)
• Public announcements of members meetings and Member announcements of board meetings.

Agenda -- BHPA Annual Member's Meeting
7:30 p.m.  Thursday, May 14, 2008

• Welcome & Introductions (7:30 p.m.)
• Roll Call
• Questions & Comments from the Membership
• Election of Board
• Introduction of Speaker (8:15)
• Discussion of Topic
• Adjourn (9:00 p.m.)
• Calendars Available
• Refreshments

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Agenda -- BHPA Board Meeting
7:30 p.m.  Thursday, March 13, 2008

Bills
    -- Letter Head   (Bill  & Donation from Pounds Printing)
    -- Historic Pictures  
                  Fernando's Pictures    (Cost -- Billed)
                  Godfathers -- (Cost -- Billed)
                  No Frills   (Cost -- Bill)

Minutes from January 2008 Board Meeting
Treasures Report     outline
Membership Report
2008 Calendar Report
Brick Disposal Report
Depot Report (Summer Construction Progress, Grants & Fundraising)
Fernando’s Photo Project (also Godfathers & No-Frills)
Annual Report – Published & Mailed Last Week of April
            Outline
                   Membership Roster & Office
                   Mission
                   Major Project Overview  (Depot, Brick Streets, Homes, Landmarks, calendar)
                   Financial Overview
                  Acquisitions & Resources
May Annual Meeting    Thursday, May 8, 2007  7:30 p.m.
     Speaker  (Someone from the Plattsmouth Certified Local Government Commission)
                       Jennifer Roby  402-296-4949      Doug Dewy  -- Cass County Bank 
                      (Doug is also the state contact person to the Nation Trust Advisory committee.)
Building IOOF Tour  (April 22)
Historic Homes Week -- June 8-14
Advisory Board
WCHA Museum Display
BHPA Taxes -- We need to file a Tax Return every Year  Form 9-90EZ
             Due on the 15th day of the Fifth month after the start of the fiscal year  -- Oct. 15, 2008

Other Items

• Receipt of gift  from Ardee Pounds Complete Collection of Historic Calendars
• Endangered Properties List
• Local Candidates for National Registry of Historic Places
• Preservation Awards/Building Plaques
  Post office: J.T. Christiansen, Airmail Pilot
  Mayle & Hungate Buildings, Old Post Office
• B-Line Brochure (a.k.a. Lincoln Highway Brochure)
• Landmarks Brochure
• Display of School history -- for 2008 Alumni reunion
• Suggest making name badges for Board Member
• PSA's -- for CableVision & Blair3Theatre