Colorado Archaeological Society Quarterly Board Meeting

Latest update: 5:30 pm, Sept. 25

Colorado Archaeological Society

Quarterly Board Meeting

 

September 25, 2020 from 6:00-7:30 PM MDT

Virtual Meeting on Google Meet

To join the meeting:

 (GOOGLE MEET | VIDEO) Click to join: http://meet.google.com/unt-etrp-ppk

OR

(PHONE | AUDIO ONLY) Dial 337-340-3402, PIN: 206 426 717#


 

AGENDA

 

6:00pm      QUARTERLY MEETING

 

Call to Order                                                 Bob Rushforth

Roll Call                                                         Larry Beidle

Approval of Minutes                                     Larry Beidle

Executive Secretary’s Report                    Karen Kinnear

Treasurer’s Report                                       Michele Giometti

 

 

OLD BUSINESS

 

No Old Business

 

COMMITTEE/SPECIAL REPORTS

 

Membership                                                  Bev Goering

Alice Hamilton Scholarship                        Phil Williams

Education and Outreach                             Tami Coyle

Science/Advisory                                         Dave Melanson

Publications                                                  Ray Sumner

SWL                                                   Chris Zier

Website                                              Bill Haddock

Newsletter                                         Ray Sumner

Facebook                                          Teresa Weedin

Governance                                                  Sharon Murphy

Long Range Planning                                 Dave Melanson

Awards                                                           Jason LaBelle

History Colorado Projects                           Terry Murphy

State Archaeologist                                     Holly Norton

PAAC                                                             Becca Simon

CAS Rep to AHPC                                       Peter Faris

Ways and Means                                         Karen Kinnear

 

 

NEW BUSINESS

  1. Continuing use of Google Suite platform and related costs – Katy Waechter
  2. Southwestern Lore Plan – Ray Sumner
  3. Create a targeted donation fund for Southwestern Lore – ?
  4. Amendments to CAS Bylaws, Article II, Members –Kinnear/Murphy
  5. Amendment to CAS Bylaws, Article VII, Section 1, Code of Ethics – Kinnear/Murphy

 

ADJOURNMENT