City of Wayne

Historical Commission

Historical Museum

Monday, July 8, 2019

10:00 a.m.

Agenda

1.       Call to Order and Pledge of Allegiance

2.       Roll Call

3.       Approval of Minutes – April 8, 2019

4.       New Business

a.       Review of Memos for Upcoming MainStreet & Society Events at Museum

b.      Review of Meeting with Katie Sample, Wayne Treasurer, on April 25, 2019

c.       List from Deaccession Committee of potential artifacts for Deaccession

5.       Old Business

a.       Maintenance Updates

                                                               i.      Roof

b.      Purchases from Artifact Sale Funds

c.       Motor City Heritage Association Grant

d.      Museum Strategy Plan & Commission Sub-Committee

e.      Motor City Heritage Association Grant Update

f.        Status of 1919 Harroun – RM Sotheby Auctions

6.       Wayne Historical Society Report

7.       Manager’s Report

8.       Next Meeting – October 14, 2019

9.       Adjournment