Callahan House Advisory Board Meeting

AGENDA CALLAHAN HOUSE ADVISORY BOARD MEETING Wednesday, October 12, 2022, 8:30 a.m. Callahan House 312 Terry Street Longmont, CO 80501 Kathy Korpela, Staff Liaison Phone: (303) 776-5191 Kathy.Korpela@longmontcolorado.gov I. Call to order II. Approve minutes from previous meeting III. House Manager’s Report IV. Old Business a. Status of SHF Grant Projects (10 minutes) b. 2022 Open Houses 1. Santa – December 2nd (5 minutes) c. House Manager Pictures – Project Update (5 minutes) d. Past and Present Board Members Wall Acknowledgment – Project Update (2 minutes) e. Scrapbooks – Project Update (5 minutes) f. Callahan House Advisory Board Annual Report to City Council (5 minutes) g. Continuation of Board Retreat Agenda – See Callahan House Advisory Board Agenda 4/5/2022 Bylaws, Article 5 Duties of Officers (15 minutes) h. Board Recruitment Deadline & Board Applicant Interviews - Date (10 minutes) V. New Business a. Club Survey Questionnaire (15 minutes) VI. Other Business VII. Future Agenda Items a. 2023 Open Houses (January) b. Club-A-Fair (January) c. Christmas pack up (November) VIII. Adjourn