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Minutes of CPR Meetings


Minutes are posted for the current year, with newest at the top of this page. Please send corrections to Dick Gibson, Secretary (rigibson@earthlink.com). The following links to archived materials are html pages, document files, or PDFs.
2004: Minutes Newsletter
2005: Minutes Newsletter
2006: Minutes Newsletter Financial Report
2007: Minutes Financial Report
      Articles of Incorporation
By-Laws
Conflict of Interest Policy
E-Newsletters (PDFs): Aug 07Sept 07Oct 07Nov 07Dec 07Jan-Feb 08
Mar 08Apr 08May 08

April 8, 2008 • CPR Office, MoFAB

ACTION ITEMS - April-May 2008

  • Urgent! Someone - volunteer to help Irene with Windows Workshop planning
  • Dick - organize May events
  • Larry - check on Longfellow bricks
  • Mitzi - get Gate Protection report to Robert for review (carryover)
  • Dust to Dazzle committee - finalize venues
  • Stained Glass committee - deal with trolley logistics, select route etc.
  • Everyone - talk to people to fill one vacancy on the Hist Pres Commission
  • Everyone - Please contribute to Nicole's Newspaper Article project (see list in Members Only area)
  • Everyone - Contribute ideas for a name of the Newspaper Article series (contact Nicole)
  • Larry - Copper City Signs, Board of Realtors re HIP Grant (carryover)
  • Larry - contact Dave Shultz re meeting
  • Julie - Letter to HPC re: granite pavers (carryover)
  • Someone? - find out if Rotary would like to have a talk (or talks) from CPR (carryover)
The April meeting was called to order by President Larry Smith at approximately 7:00 p.m. In attendance were Stephen Foreman, Rudy Giecek, Curt Buttons, Dick Gibson, Sharon Amundsen, Kelly Rose, and Larry Smith.

Minutes of the last meeting were approved as summarized by Dick and posted on the web site.

Treasurer's Report: No report.

Education:

    Articles for Newspaper - Dick reported for Nicole that Carmen Winslow (Montana Standard) plans to run the first of the articles beginning in late April or early May. Nicole still needs more articles - see Members Only section for the idea list, or come up with your own. Please contribute! Articles need only run 300-350 words. We need a title for the series - contact Nicole with suggestions and ideas.

    Workshops Windows = Irene (now planned for after May - Volunteer to help needed!); Brick = Larry (planned for June 5 & 7 - conflicts? venue suggestions? - contact Larry); Hot Water Heat = Mitzi & Mike Hogan.

    Tours: The Dust to Dazzle tour (slated for June 28) committee has confirmed venues at four or five locations and several more possibilities. Final selection soon. The Stained Glass Tour, Sunday May 18, will be a guided trolley tour, to include businesses, churches, and homes.

HIP Grants Inquiries are coming in. Deadline for applications is May 9.

Salvage: Discussion of the big piles of bricks at the demolished Longfellow School. Larry will check.

Grants: SHPO received its latest Preserve America grant, and will be offering sub-grants soon, in the area of survey and documentation. Dick mentioned encouraging CPR to be ready when the Arco Redevelopment Trust money becomes available (not likely before year end) to apply for money to form a revolving fund. Dick also mentioned the Save America's Treasures grant, which could reasonably be used as match for Arco Railroad Mitigation monies that BSB already has, for work on mineyards. The Save America's Treasures grant requires application through grants.gov, and since CPR is already through the laborious registration process, it could expedite an application if CPR applied on behalf of BSB, the HPC, and/or the Restoration Alliance.

Membership Drive: See the membership page for more information. Our membership is for the calendar year, so dues are now due for 2008!

OLD BUSINESS

Dumas: Because the URA failed to meet for lack of a quorum our (and several other) plans are on hold again, because URA will not give matching money if one starts the work before approval. With Rudy's approval, Save the Dumas Day was scheduled for Saturday May 24.

Historic Artifact Preservation (cobblestones/granite pavers): Julie will write a letter to the Historic Preservation Commission requesting that they work with the new HPO toward establishing some kind of policy and means of dealing with the pavers. (Carried over from last time)

National Historic Preservation Month (May): Dick will coordinate a list of possibilities including:

Hawthorne School - The open house March 25 was attended by folks with CPR and with the Restoration Alliance. Dick encouraged the Neighborhood Enhancement subcommittee of the Alliance to take the school on as a project, aiming at fixing the roof and getting the school to transfer from the School District to the Hawthorne Community Center, the organziation that has paid for all upkeep for about 20 years (including a new $40,000 boiler) but never knows if their lease will be renewed.

NEW BUSINESS

CPR Library & Office: Discussion of Office Hours (2-3 per week) for the Public Relations Person (Nicole, or Dick acting for April) - consensus was this is a good idea. Dick asked about restricting access (check-out) of items in the library, now including 83 booklets from the National Trust, to members only. Approved.

OTHER REPORTS

Council of Commissioners: Larry reported that someone asked if Dave Shultz (candiate for Chief Executive) could come to the May meeting to present views. Discussion concluded that we should wait until after the primary, when there will only be two candidates, then invite each of them to different meetings.

Historic Preservation Commission: Dick reported that the Cora Air Plenum near the Granite Mountain Memorial is, per opinion of Chuck Carrig (HPO) a contributing property that also falls under Section 106, so it can't be demolished without due process (unless someone pulls a Longfellow). Chuck is also working diligently on the design guidelines mandated by the HP Ordinance; this also will develop criteria etc. for the Local Register and tax incentives. HPC has set a target of October 1 to be written, reviewed, and passed through the Council of Commissioners process as required. Also, there is a house in Walkerville (122 W. Daly) that will be coming before the commission for demolition review; if demolition is approved, the owner has indicated that all materials may be salvaged by CPR.

OTHER DISCUSSION

None.

Next Meeting: Tuesday May 13, at our office, on the third floor of the MoFAB (405 W. Park)


March 11, 2008 • CPR Office, MoFAB

ACTION ITEMS - Feb-Mar 2008

  • Dick - check PayPal re: notifications
  • Dick - Noorjahan re: D2D
  • Larry - Dumas, masonry
  • Mitzi - get Gate Protection report to Robert for review (carryover)
  • Andrea-Kelly - Article/press release about past winners and 2008 HIP grant (carryover)
  • Mitzi - tax receipt for Curt
  • Everyone - talk to possible Commissioner candidates, talk to Cindi Shaw about approach
  • Everyone - Please contribute to Nicole's Newspaper Article project (see list in Members Only area)
  • Everyone - Contribute ideas for a name of the Newspaper Article series (contact Nicole)
  • Larry - Copper City Signs, Board of Realtors re HIP Grant
  • Julie - Letter to HPC re: granite pavers
  • Someone? - find out if Rotary would like to have a talk (or talks) from CPR
The March meeting was called to order by President Larry Smith at approximately 7:00 p.m. In attendance were Stephen Foreman, Dick Gibson, Nicole von Gaza, Mitzi Rossillon, Sharon Amundsen, Julie Crowley, Chuck Carrig, Rolene Schliesman, Mary McCormick, Kelly Rose, and Larry Smith. New additions to the membership mailing list are posted in the "Members Only" pages.

Minutes of the last meeting were approved as summarized by Dick and posted on the web site. One typo was fixed.

Treasurer's Report: We've received about $1500 in recent membership dues; checking account total is $9337.

Education:

    Articles for Newspaper - Nicole reported that Carmen Winslow (Montana Standard) plans to run the first of the articles on Sunday March 16, and expects to run them at two-week intervals. Nicole still needs more articles - see Members Only section for the idea list, or come up with your own. Please contribute! Articles need only run 300-350 words. We need a title for the series - contact Nicole with suggestions and ideas.

    Workshops We were awarded the sub-grant from the SHPO's Preserve America II grant. The budget needs to be tweaked to accommodate $150 that was assigned to refreshments but needs to go elsewhere. Mitzi is dealing with this in concert with the Workshop coordinators: Windows = Irene (planned for May); Brick = Larry (planned for July); Hot Water Heat = Mitzi & Mike Hogan. Larry has received lots of tips from new member Richard Godbey with Chemical Lime in Nevada.

    Tours: The Dust to Dazzle tour (slated for June 28) committe met Feb. 27, 6:00 pm, at Kelly's home. They have potential venues at three locations. Dick will check with Noorjahan and others will check with others. Kelly has submitted announcements to Old House Journal and American Bungalow, and Rolene mentioned Preservationdirectory.com as an additonal location for announcing things. The Stained Glass Tour committee adopted Mitzi's idea of a guided bus or trolley tour, to include businesses, churches, and homes. Details are to be worked out, but the date is scheduled: Sunday May 18.

HIP Grants Butte Board of Realtors donated $500 to support this program in 2007. Thanks! Andrea and Kelly will write an article reflecting both last year's awards and the upcoming 2008 program (If Andrea can't get to it, Dick volunteered). Larry will talk to Copper City Signs, as well as to the Butte Board of Realtors about a 2008 donation in support of the program, and will try to involve Jen Titus in the HIP Committee. Deadline for applications is set at May 9.

Salvage: Mitzi has a source for a million palletts (Quality Supply). She also reported on conversations with Restore, Inc. of Missoula, a company upon whose coattails we might ride regarding liability insurance in certain cases of salvage.

Grants: The C&A Grant (for office operational expenses) requires some signatures, provided at this meeting, and an adjusted budget statement, which Dick and Mitzi finished. It should be sent off March 12 and then we can get the first half of the award. Other deadlines are posted on the website calendar.

Membership Drive: See the membership page for more information. Our membership is for the calendar year, so dues are now due for 2008!

OLD BUSINESS

Dumas: Larry will deal with the masonry contractor.

Historic Artifact Preservation (cobblestones/granite pavers): Spirited discussion, bottom line is Julie will write a letter to the Historic Preservation Commission requesting that they work with the new HPO toward establishing some kind of policy and means of dealing with the pavers.

National Historic Preservation Month (May): Dick mentioned a list of possibilities including:

Hawthorne School - Open House is scheduled for Tuesday March 25, 7:30 p.m. It would be nice if someone who attends could write an article for the newspaper series.

NEW BUSINESS

CPR Library & Office: Larry donated a computer to the office. Dick said he's bought the National Trust Preservation Library and plans to make it available in the office.

Talks: Someone will contact Michelle Anderson with the Rotary about us giving talks to them. Vintage Suites wrote us a nice letter thanking us for our efforts and inviting the board to a lunch, and asking us to make some presentations there as well.

New proposal for Headframes: Julie reported on a proposal to put recreational "zip lines" on headframes. Consensus was that this is an inappropriate use of the historic structures. Julie will bring up the topic with the Restoration Alliance Historic Preservation subcommittee as well as with the RA Recreation subcommittee.

Save America's Treasures: Rolene encouraged us to study these grants and work toward applying for them. They apply to contributing properties in a NHLD.

OTHER DISCUSSION

Mercury Street Revitalization: Spirited discussion including a lot of acknowledgement that we don't really know the facts. We wuld like to have a presentation from Cindy McIlveen about it. Steve F. will check on ownership of the old building on E. Mercury.

Next Meeting: Tuesday April 8, at our office on the third floor of the MoFAB (405 W. Park)



February 12, 2008 • CPR Office, MoFAB

ACTION ITEMS - Feb-Mar 2008

  • D2D committee - meeting at Kelly's (1135 W. Mercury) 6:00 Feb 27
  • Dick - schedule a Stained Glass tour meeting
  • Mitzi - get Gate Protection report to Robert for review (carryover)
  • Andrea-Kelly - Article/press release about past winners and 2008 HIP grant
  • Dick - finish revised budget for existing C&A grant
  • Mitzi - tax receipt for Curt
  • Everyone - talk to possible Commissioner candidates, talk to Cindi Shaw about approach
  • Larry - Letter to Bobbi Stauffer re: Mercury St. etc
  • Everyone - Please contribute to Nicole's Newspaper Article project (see list in Members Only area)
  • Everyone - Contribute ideas for a name of the Newspaper Article series (contact Nicole)
  • Kelly - Talk to Butte Board of Realtors about sign
  • HIP Grant committee - tweak requirements etc., set deadline
  • Nicole - keep after MoFab about door lock
  • Dick - solicit/organize CPR + personal preservation "library" resources
  • Irene - Coordinate w/Robert & Gary Dryden re: Salvage
  • Julie - Pass on hist. pres. concerns voiced by CPR to the Restoration Alliance Hist. Pres. committee
  • Someone? - find out if Rotary would like to have a talk (or talks) from CPR
  • Dick - Talk to Suzzann Nordwick about Hawthorne School tour and contact everyone
The February meeting was called to order by President Larry Smith at approximately 7:00 p.m. In attendance were Stephen Foreman, Dick Gibson, Curt Buttons, Nicole von Gaza, Mitzi Rossillon, Sharon Amundsen, Julie Crowley, Irene Scheidecker, Mykl Meagher, Andrea Stierle, Kelly Rose, and Larry Smith. New additions to the membership mailing list are posted in the "Members Only" pages.

Minutes of the last meeting were approved as summarized by Dick and posted on the web site. Two typos were fixed.

Treasurer's Report: The financial report for 2007 was posted to the web site. Since Jan. 1, expenses have been $1027, mostly for the office and Public Relations Coordinator, and including the final HIP grant payment. Receipts of $795 included book sales ($125) and membership dues; checking account total is $9100.

Education:

    Articles for Newspaper - Nicole reported that Carmen Winslow (Montana Standard) is excited about the project. Nicole is getting close to the 10 articles she needs to get things going (see Members Only section for list). Please contribute! Articles need only run 300-350 words. We need a title for the series - contact Nicole with suggestions and ideas.

    Workshops We were awarded the sub-grant from the SHPO's Preserve America II grant. The budget needs to be tweaked to accommodate $150 that was assigned to refreshments but needs to go elsewhere. Mitzi is dealing with this in concert with the Workshop coordinators: Windows = Irene; Brick = Larry; How Water Heat = Mitzi & Mike Hogan.

    Tours: The Dust to Dazzle tour committe met, and will meet again Feb. 27, 6:00 pm, at Kelly's home. They have potential venues from Nicole and will check with Noorjahan and others as they work toward a full slate of locations. Dick will organize a meeting to plan the Stained Glass Tour. Mitzi suggested the idea of a guided bus or trolley tour, to include businesses, churches, and homes.

HIP Grants Butte Board of Realtors donated $500 to support this program in 2007. Thanks! We discussed adding a sign to the CPR grant sign to promote the Realtors' contribution. Kelly will contact the Board of Realtors to talk about this. The commmittee will tweak the description of the grants to make clear that there is a range of awards, as well as the fact that our source of funds for this is strictly fund-raising, not grants. They will also set the deadline in May for applications, and Andrea and Kelly will write an article reflecting both last year's awards and the upcoming 2008 program.

Salvage: We have a new home to store our salvage items, a 2-car garage on West Park-West Galena made available to us by Kay and Carl Eccleston. Sometime soon we will need to have a shelf-building party and then work to move the existing materials from present storage in the Grand Hotel basement. Irene mentioned that Gary Dryden has salvage that we can have - she will talk to Robert about this.

Grants: The C&A Grant (for office operational expenses) requires some signatures, provided at this meeting, and an adjusted budget statement, which Dick and Mitzi are working on. It should be sent off soon and then we can get the first half of the award. Other deadlines are posted on the website calendar.

Membership Drive: Nicole reported 160 membership flyers mailed out (thanks to Jim Warner for printing!), and 17 bad addresses returned. Nicole's next step is to begin door-to-door business campaigning. See the membership page for more information. Our membership is for the calendar year, so dues are now due for 2008!

OLD BUSINESS

Dumas: Waiting on weather; no progress on masonry work; new roof needs a drain installed. Curt Buttons made a donation of $10,000 to further support this effort. Thanks Curt!!

Historic Artifact Preservation (cobblestones): no report

Protect-A-Gate Effort: On hold for winter; a waiting list still exists. Mitzi received a report from a group in Kay Eccleston's service learning program. This will be transmitted to Robert for review, with the ultimate goal of putting some version of this on our web site and/or in a brochure. (carried over from last time)

National Historic Preservation Month (May): General discussion about possible activities, including a fundraising reception and/or educational event at MoFAB. Julie showed drafts of her project to use photos of town highlighting lost structures.

NEW BUSINESS

Board Elections: This was carried over from January because Dick mistakenly thought there was no provision in the by-laws for it. The nominated slate, Larry Smith, Mitzi Rossillon, Andrea Stierle, Robert Edwards, and Carrie Kiely, was elected by acclamation.

CPR Library & Office: Discussion focused on making available as a "Members Only" benefit books, magazines, and other preservation resources. These could include items in the CPR office, as well as personal items members are willing to loan out but don't really want to move to the CPR office. We would work toward a listing of resources for the web site. Larry has a computer to donate to the office, once the issue of the unlockable door is resolved.

Hawthorne School: Suzzann Nordwick approached us about help and advice for the Hawthorne school (twin to the demolished Longfellow), both technical and (if possible) for fund-raising. Dick will contact Suzzann to set up a tour which would also include members of the Historic Preservation Commission. We suggest that they host some kind of reception where folks can provide ideas for technical and fund-raising assistance.

OTHER REPORTS

Council of Commissioners: Mitzi told us that there will be at least two Commissioner slots open in this year's elections. One of them, Charlie O'Leary, has been a good friend to historic preservation. It behooves us to explore the possibilities for candidates in these and ony other open positions. It was decided to keep this on the agenda, and individuals will talk to Cindi Shaw about possible people and approaches to advocacy in this. (carried over from last time)

Historic Preservation Commission: (carry over from last time) Dick reported that the HPC elected a new chairman (Ernie Richards) today, for 2008; also beginning in February HPC meetings will be at 5:30 pm, first Tuesdays, at the Court House. This change in time was designed to permit more members of the public to attend. There is a vacancy on the Commission; anyone interested in serving should indicate this by a letter to Paul Babb (cc to Jon Sesso) including a statement of qualifications. Dick reported that Jon Sesso told the Commission that BSB expects to make an offer to an HPO candidate within a matter of days.

Mercury Street Revitalization: Spirited discussion about public/private activities here, and regarding other projects (Emma Park etc.). Bottom line, we should stay vigilant. Julie will appraise the Restoration Alliance of these matters.

Butte Restoration Alliance: Dick reported on the Historic Preservation subcommittee's interaction with Jon Sesso re: using the Original Mine Yard during the National Folk Festival. BSB will be repairing the Engine Room (Hoist House), something the RA HP subcommitte had recommended and supports. Also, the RA received 16 applicants for a maximum of 14 available vacancies; several of the applicants are good friends to preservation. Decisions on accepting new members will come soon.

Parking Garage: The URA and architects still invite comments on the design, which can be seen at Karen Byrnes' office in the Court House.

Other discussion.

Assisted Living: At Ellen Crain's request, Dick has organized monthly visits by CPR volunteers to Beyond Assisted Living, three homes in Butte. We have programs slated through June - if you are interested in helping, contact Dick.

National Folk Festival: Julie reported that CPR member Denny Dutton has been selected to be the volunteer coordinator for the festival - he'll be needing about 700 volunteers, so anyone interested should contact him.

Next Meeting: Tuesday March 11, at our office on the second floor of the MoFAB (405 W. Park)



January 8, 2008 • Mitzi Rossillon's, 815 W. Granite

ACTION ITEMS - Jan-Feb 2008

  • CPR Board - meeting TBA re using PayPal on our web site
  • Mitzi - lease and payment to MOFAB for office
  • Mitzi - get Gate Protection report to Robert for review
  • Nicole - talk to Robert & Max about cell phone
  • Dick - revise volunteer time sheet, include value for times
  • Dick - work on revised budget for existing C&A grant
  • Dick & Nicole - get office in MOFAB organized
  • Everyone - talk to possible Commissioner candidates, talk to Cindi Shaw about approach
  • Everyone - talk to potential applicants for the Butte Restoration Alliance
  • Everyone - Please contribute to Nicole's Newspaper Article project (see list in Members Only area)
  • Kelly - contact Irene about computer
  • Kelly - contact Dan Rice about HIP grant
The January meeting was called to order by President Larry Smith at approximately 7:00 p.m. In attendance were Stephen Foreman, Dick Gibson, Curt Buttons, Nicole von Gaza, Mitzi Rossillon, Sharon Amundsen, and Kelly Rose. New additions to the membership mailing list are posted in the "Members Only" pages.

Minutes of the last meeting were approved as summarized by Dick and posted on the web site.

Treasurer's Report: The financial report for 2007 is to be posted to the web site; 2007 was the biggest year ever for CPR for both income and expenses, mostly because of things related to the Dumas project.

Education:

    Articles for Newspaper - Nicole still seeks to have a slush pile of 8 or more articles. (see Members Only section for list). Please contribute! Articles need only run 300-350 words.

    Workshops Jen Titus created and submitted our application (through Butte-Silver Bow) for a sub-grant from the SHPO's Preserve America II grant. We requested about $4500 to support the Windows Workshop put on by the National Park Service. Meanwhile, Mitzi has been in touch with some folks at Grand Teton National Park who might do it for free. The SHPO sub-grant awards are to be announced about January 15.

    HIP Grants Butte Board of Realtors donated $500 to support this program. Thanks!

Butte Restoration Alliance: Membership in the Alliance is open for applicants. There is a vacancy in the slot that was a CPR representative; such a person would also presumably serve on the Historic Preservation Subcommittee of the Alliance. More Information - The application procedure will presumably appear in the Montana Standard this month.

Salvage: We have a new home to store our salvage items, a 2-car garage on West Park-West Galena made available to us by Kay and Carl Eccleston. Sometime soon we will need to have a shelf-building party and then work to move the existing materials from present storage in the Grand Hotel basement.

Grants: no report

OLD BUSINESS

Dumas: Waiting on weather; no progress on masonry work; new roof needs a drain installed.

Historic Artifact Preservation (cobblestones): Larry and others met with Paul Babb; ideas were generated, but it sounds like the question will be turned over to the Historic Preservation Commission. Dick said the commission had discussed it with no outcome back in the summer, and suggested that this should be tabled until the new Historic Preservation Officer is in place.

Protect-A-Gate Effort: On hold for winter; a waiting list still exists. Mitzi received a report from a group in Kay Eccleston's service learning program. This will be transmitted to Robert for review, with the ultimate goal of putting some version of this on our web site and/or in a brochure.

Membership Structure: Dick and Andrea drafted a proposal for various levels of individual and corporate membership. The board discussed it and made changes in names and dollar amounts suggested by Mitzi. The members present today discussed it a bit more and made a few more name changes, and approved the final structure. It is posted on the membership page. Our membership is for the calendar year, so dues are now due for 2008!

NEW BUSINESS

Hiring a person: The Board has hired Nicole von Gaza as CPR's Public Relations Coordinator, focusing initially on a membership drive. This is the result of our getting the (reduced) Montana Cultural Trust grant. It is a 10-hour-per-week position. We have also decided to rent space in the Museum of Fine Arts - Butte (MOFAB) at $60 per month for one year initially. The space is on the second floor. Mitzi will take care of the lease, payment, etc. Nicole will talk to Robert and Max about their generous offer of a cell phone; Kelly will talk to Irene about the existing Mac computer that was allocated for the new office. We need to submit a revised budget because the amount of the award was half the request; Dick said he would work on that. Also, because volunteer hours are critical for our match, we need to have good numbers for value of time, and records of volunteer hours. Dick will prepare a list of values and revise the volunteer time sheet, and post it to the web site.

PayPal: Larry bought up the topic of using a PayPal donation button (or buttons) on our web site to receive dues and donations. After some discussion it was decided that this is something the Board needs to discuss.

OTHER REPORTS

Council of Commissioners: Mitzi told us that there will be at least two Commissioner slots open in this year's elections. One of them, Charlie O'Leary, has been a good friend to historic preservation. It behooves us to explore the possibilities for candidates in these and ony other open positions. It was decided to keep this on the agenda, and individuals will talk to Cindi Shaw about possible people and approaches to advocacy in this.

Historic Preservation Commission: Dick reported that the HPC elected a new chairman (Ernie Richards) today, for 2008; also beginning in February HPC meetings will be at 5:30 pm, first Tuesdays, at the Court House. This change in time was designed to permit more members of the public to attend. There is a vacancy on the Commission; anyone interested in serving should indicate this by a letter to Paul Babb (cc to Jon Sesso) including a statement of qualifications. Dick reported that Jon Sesso told the Commission that there were 15 applications received for the HPO position, three from Butte and 12 from out of town. His ambitious goal is to have an offer made by the end of the month.

Other discussion.

Mercury Street Revitalization: Mitzi discussed this and encouraged us to stay vigilant, inasmuch as some plans may have detrimental impacts on historic structures.

Dust to Dazzle: Kelly brought this up; some planning has already taken place, and a tentative date scheduled (Saturday, June 28). Active planning in the subcommittee will proceed soon. Subcommittee is Kelly, Josh, Justine, Mitzi, Janice, Beth, and Bob.

Stained Glass: Dick mentioned this; a subcommittee needs to form to discuss the nature and time of a tour for this year.

National Historic Preservation Month: Mitzi mentioned this to get the ball rolling for planning activities for next May.

HIP Grant follow-up: One grant is outstanding - Kelly will follow up with Dan Rice to get his receipts and his reimbursement.

Board Elections

Josh and Irene are resigning from the Board, leaving five members. There was some discussion of the fact that the by-laws don't really specify how and when Board members are elected, just that they have terms of one year and when vacancies occur the Board my fill them itself. For now, no new Board members were elected. Officers are elected by the Board and serve until they resign, die, or are removed, so there is no change in officers.

Next Meeting: Tuesday Feb. 12, at our office on the second floor of the MoFAB (405 W. Park)


BUTTE CPR • P.O. Box 164 • Butte, Montana 59703 • E-mail