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
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
CAS Rep to AHPC Peter Faris
Ways and Means Karen Kinnear
NEW BUSINESS
- Continuing use of Google Suite platform and related costs – Katy Waechter
- Southwestern Lore Plan – Ray Sumner
- Create a targeted donation fund for Southwestern Lore – ?
- Amendments to CAS Bylaws, Article II, Members –Kinnear/Murphy
- Amendment to CAS Bylaws, Article VII, Section 1, Code of Ethics – Kinnear/Murphy