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MASHPEE HISTORICAL COMMISSION <br /> AGENDA <br /> Date: Thursday, February 7, 2019 <br /> Time: 4:00 PM <br /> Location: Mashpee Archives <br /> CDMY' T <br /> I. Call Meeting to Order at 4:00 PM <br /> II. Attendees Roll Call <br /> III. Approval of minutes from 1/3/2019 meeting <br /> IV. Policy Discussion: Conflict of Interest Form <br /> V. Policy Discussion: Rules for materials housed in Archives <br /> VI. Reports by MHC Commissioners <br /> a. Brian Hyde: CPC Update <br /> b. Richard Desougher: War Memorial & Speaker Series <br /> c. Brian Weeden: Grant idea for preservation of documents/books <br /> d. Ava Costello: Budget for 2020 received from Town Manager <br /> e. Nancy Soderberg: Annual Report <br /> VI I. Additional Topics: Discussion of topics unknown to the Chair at time of Agenda <br /> Vill. Set next meeting date <br /> By noon on February 7,2019, let Ava know if you will not be attending the next <br /> meeting. (Ava: 1amcostello(i0omcast.net) <br /> AAASHFEE TOWN CLERK <br /> FEB - 4 2019 <br /> RECEIVED BY <br />