Please join us for the annual meeting and election of Officers and Trustees on the beautiful grounds of the Society
Thursday, June 22, 6:00pm – 8:00pm
Held on the beautiful grounds of the Wilton Historical Society, members will gather on Thursday, June 22 at 6:00 for the Annual Meeting and an Old-fashioned Potluck Dinner. President of the Board, E. Bulkeley Griswold will conduct a brief business meeting, during which new trustees and officers will be elected, those who are retiring from the Board of Trustees will be recognized, and an award for outstanding volunteer of the year will be presented.
Following dinner, there will be a presentation about the new permanent exhibition that is scheduled to open this fall in the foyer of the Betts House. A representative from the exhibition designer, Ralph Applebaum Associates, will make the presentation.
Having an old-fashioned potluck dinner at the Society’s Annual Meeting has been a tradition of many year’s standing. Members sign up to bring a main dish or salad. The Society provides beverages, appetizers and dessert. Members are asked to RSVP to the Society and state which dish they plan to bring. All members are welcome!
RSVP by calling us at 203-762-7257, or by emailing us at info@wiltonhistorical.org
Wilton Historical Society Annual Meeting
Pot Luck Dinner
June 22, 2017
6:00 – 7:00 PM
AGENDA
I. Welcome – Call to Order – EBG
II. Approval of 2016 Minutes – KW
III. Finance Report – GR
IV. Nominating Committee Report – KC
V. Executive Director’s Report – LN
VI. Featured Speaker: Connecticut’s History, Wilton’s Story, Ralph Applebaum Associates, Exhibition Design Team
CALL TO THE ANNUAL MEETING OF THE
WILTON HISTORICAL SOCIETY, INC.
June 22, 2017
For the purpose of electing Officers and Trustees and a brief Business Meeting,followed by a Pot Luck Dinner & Talk
The Nominating Committee respectfully submits the following proposed slate of candidates for the Officers and Trustees of the Society to be elected at the Annual Meeting, per Bylaws, Article III, Section 3 and Article V, Section 6.
Officers and Trustees to be elected are in Bold
Officers Nominated: (2 year term ending 2019)
Vice President Finance – Gregory Rodiger
Co-Vice Presidents Collections Management – Catherine Romer & Sue Sherwood
Secretary – Katy Williams
Officers Continuing:
President – E. Bulkeley Griswold
1st Vice President – Kevin Craw
Co-Vice President Building & Grounds – Karl Dolnier & Lee Wilson
Vice President Programs & Education – Kim Mellin
Vice President Development – Hal Higby
Trustees Nominated: (3 year term ending 2020)
CLASS of 2017 – 2020
Virginia Benin David Clune, Sr. Ann Duffy Janet Foster Mary Gail Gristina
Dottie Jankowski Rebecca Nanovic Lin Nancy Perez Kevin Quinlan
Trustees Continuing:
CLASS of 2015-2018
Heather Bower Meaghan Donovan Martin Hamar Rick Smith
CLASS of 2016 – 2019
William Brennan Dan Delmar Andrew DiLoreto Donna Harakas Michael Hess
Chris Lavin John Lynch Jenny MacGregor
Our thanks to the following Officers who have competed their terms: Dan Delmar
Our thanks to the following Trustees who have completed their terms: Nancy Brautigam, Jessica Christ, Ken Dunaj
Nominating Committee: Kevin Craw, Chair, Greg Chann, Judy Higby, Phil Lauria, Greg Rodiger, Katy Williams
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