Callahan House Advisory Board Meeting

AGENDA CALLAHAN HOUSE ADVISORY BOARD MEETING Wednesday, January 11, 2021, 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. Introductions III. Approve minutes from previous meeting IV. House Manager’s Report V. Old Business a. Status of SHF Grant Project (5 minutes) b. Holiday Open House, December 14th – Post event discussion (5 minutes) c. House Manager Pictures – Project Update (5 minutes) d. Past and Present Board Members Wall Acknowledgement – Project Update (5 minutes) e. Scrapbooks – Project Update (5 minutes) f. Callahan House Advisory Board Annual Report to City Council – Schedule working meeting to finalize report (5 minutes) VI. New Business a. Posting location for agendas and cancellations (5 minutes) b. Election of 2023 officers (10 minutes) c. Meeting day and time (10 minutes) d. 2023 Open Houses (30 minutes) e. Club-A-Fair (15 minutes) f. Club Selection Criteria – Schedule meeting (5 minutes) g. Christmas Décor Pack up – Schedule date (5 minutes) VII. Other Business VIII. Future Agenda Items a. Review Future House Restoration and Preservation Projects (February) IX. Adjourn Callahan House Advisory Board Mission Statement: To preserve, maintain and promote the gift of the Historic Callahan House for use and enjoyment of the Longmont community, creating memories and providing a legacy for the future.