Past Meetings, 2015

2015-02-27 Minutes

We heard updates on current projects. The meeting was held at the Burke Museum and following the meeting we toured the facility.

2015-04-24 Minutes

Met at the Seattle Art Museum and got a tour of the facility. Topics covered in the business meeting included:

  • Supply Cache Grant Committee reported on information session for 4Culture grants, application for grant to buy a container for disaster supplies
  • Prep Plan updates
  • Artifact workshop
  • Website
  • Email
  • Member changes
  • Upcoming meetings

2015-06-19 Minutes

Met at the MOHAI Resource Center in Georgetown and got a tour of the facilities. Topics covered in the business meeting included:

  • 4Culture grant, container, and membership dues
  • Prep Plan
  • Website update
  • Upcoming meetings

2015-06-19 Minutes

Meeting at NARA, we discussed the following:

  • 4Culture grant and where to place the storage container.
  • Dues and the membership survey on dues levels; using Allied Arts as fiscal sponsor; establishing a bank account
  • The SHERN corporate address
  • Liability insurance
  • Elections in December
  • Update on the website
  • Information on similar networks
  • Upcoming meeting topics

2015-10-30

Meeting at the Seattle Municipal Archives, also included a tour of MIPOPS facility (Moving Image Project of Puget Sound). The following topics were discussed:

  • Bank account
  • Membership dues
  • Container location
  • Elections at next meeting in December
  • Website update
  • Future meeting topics & workshops
  • 2016 meeting schedule/locations

2015-12-04 Minutes

Meeting at the Archives of the Episcopal Diocese of Olympia in Seattle.

  • Bank Account
  • 4Culture Update
  • Membership Dues
  • Elections
  • Website
  • Future meeting topics & workshops
  • 2016 Meeting schedule and locations