OVHS BOARD OF DIRECTORS MEETING

When: June 15, 2006 at 6:30 PM

Where: Oro Valley Library Meeting Room

AGENDA

1. Sign in.

2. Membership and Financial Report.

3. July 20th general membership meeting.

a. Equipment required?

b. Publicity: Flyer developed by Pat Spoerl.

c. Recording

4. New developments towards the purchase of Steam Pump Ranch.

a. Development plan for site.

b. Bob Shelton possible role.

c. Steam Pump Ranch Development Plan Committee.

5. Interview Committee (Oral History)

a. Committee meeting.

b. Proposed purchases: Pat's letter to Conny Culver

6. Archival Committee

a. New members

b. New developments.

7. Student Education Committee

a. Pat's letter and DVD distribution.

8. DVD distribution as gift to others (Not Schools)

9. Public Relations and Public Displays.

10. Research Committee

a. Volunteers: No special interest specified

11. Volunteers: No special interest specified.

12. September 21st meeting program?

13. Any old or new business.

14. Adjourn.