HomeMy WebLinkAbout2016-10-19 Regular Meetingi' x—
AGENDA
REGULAR MEETING
GRAPEVINE HERITAGE FOUNDATION -BOARD OF DIRECTORS
WEDNESDAY, OCTOBER 19, 2016 AT 5:00 PM
GRAPEVINE CONVENTION & VISITORS BUREAU
SECOND FLOOR BOARDROOM
636 SOUTH MAIN STREET
GRAPEVINE, TEXAS
I. Call to Order of Regular Meeting – Dr. Curtis Ratliff
II. Citizen Comments
III. Consider Minutes of the September 21, 2016 Regular meeting
IV. Old Business
A. GHF Membership Report – Janet Perkins
B. Nash Farm Report – Melva Stanfield and Cody Jolliff
C. Update on Nash Farm Events: Barn Dance and 2016 Nash Farm Fall Roundup
V. New Business
A. Update on the GHF Annual Membership Meeting and dinner to be held at 6:00 pm on Thursday,
November 10, 2016 at Nash Farm – Curtis Ratliff
B. Update on 2016 National Trust for Historic Preservation Annual Conference, Houston, Texas,
November 15 – 18, 2016 – David Klempin
VI. Grapevine Heritage Foundation Board Member Liaison Reports
A. Convention & Visitors Bureau Board of Directors September 15 – David Klempin
B. Historic Preservation Commission September 28 – Frances Jensen
C. Grapevine Historical Society – Joe Ann Standlee
VII. Adjournment
The next meeting of the Grapevine Heritage Foundation will be the Annual membership meeting, which will
be held on Thursday, November 10, 2016 at 7:00 p.m. at Nash Farm, in the Soil Conservation Service
Office, 626 Ball Street, Grapevine, Texas. If you plan to attend this public meeting and you have a
disability that requires special arrangements at the meeting, please contact the Office of Historic
Preservation at 817-410-3185 at least 24 hours in advance. Reasonable accommodations will be made to
assist your needs.
In accordance with Texas Government Code, Chapter 551.001 et seq. Acts of the 1993 Texas Legislature,
the Grapevine Heritage Foundation Board meeting agenda was prepared and posted by the 14th day of
October 2016 at 5:00 pm.
Gin '
David Klempin
Manager, Heritage Programs & Preservation
The Minutes of the October 19, 2016 meeting of the
Grapevine Heritage Foundation
are to be approved/signed at the January 18, 2017 meeting
and posted thereafter.