I.
Social Time:
II.
Program
Jack Solomonson will present the history of Peninsula Telephone Company which is celebrating its centennial anniversary this year.
III.
Business Meeting Call to Order and Announcements
A
reminder that anyone interested in working on the establishment of an
Historic Commission should contact the Township as the matter will soon
be going to the Planning Commission.
The
Hill’s building us not for sale. Information
we had received was not accurate. Marie
Cornell will make a brief report later.
Parks
Commission met on February 7th. Heatherlyn
Reamer will report on Log Cabin Day information later today.
The
Town Board on February 12th wants the Park Commission and
OMPHS to come up with a new agreement regarding Hessler Log Cabin. Warren Berthelsen and Bob Rosi have been
working on a draft to present for approval to the membership.
Telephone Tree: In the event of
adverse weather on day of monthly meeting the Board will decide to
cancel by
The Old Mission Women’s Club is celebrating its 75th
Anniversary this year. OMPHS has in the
past been a recipient of charitable gifts from them and believe we will
be again this year. A Congratulatory
Letter will be sent to them. Later, we
will discuss a meaningful use of their gift.
IV.
Reports
A. Minutes, JoAnn Cole
B. Treasurer, Warren Berthelsen
C. Dougherty Historic Home Site, Bill Cole / Bob Dean
D. Log Cabin Day, Heatherlyn Reamer
E. Nominating, Jerry Ostlund
F. Program Committee,
Penny Rosi
G. Tree Committee, Bob Dean
V.
Old Business
Bob Dean regarding replacement of tree at Elementary School.
Continuing
need for volunteers on all standing committees.
Log
Cabin Grounds Committee needs chair.
Marie Cornell, regarding the Hill’s building.
Warren Berthelsen, regarding rewritten agreement with Park
Commission.
Bob
Rosi regarding insurance for crafters who wish to sell at Log Cabin Day.
VI.
New Business
Use of expected gift from
Old Mission Women’s Club.
VII.
Adjournment