STATE OF COLORADO
COUNTY OF ROUTT

MUSEUM AND HERITAGE FUND ADVISORY BOARD MEETING AGENDA
January 25, 2022 

6:00 PM

THIS MEETING WILL BE HELD VIRTUALLY 


Join Zoom Meeting

https://us02web.zoom.us/j/81433048050?pwd=b3VseHl6MDVKWS9vZHlVckhqWXlmZz0    

Dial by your location

1 346 248 7799 US (Houston)

 Meeting ID: 814 3304 8050      Passcode: 423745

1.

CALL TO ORDER

2.

ROLL CALL FOR PURPOSE OF DETERMINING A QUORUM

3.

CONSIDERATION AND APPROVAL OF THE OCTOBER 26, 2021 MINUTES OF THE MUSEUM AND HERITAGE FUND ADVISORY BOARD MEETING

Documents:
  1. MAHFAB-10.26.21 Minutes.pdf
4.

PUBLIC COMMENT

5.

OLD BUSINESS

6.

NEW BUSINESS

a.

SUNSHINE LAW RESOLUTION

Consideration to adopt a resolution designating place for posting of notices of meetings of the Museum & Heritage Fund Advisory Board in accordance with C.R.S. 24-6-402.

Documents:
  1. Museum.Heritage.pdf
b.

MUSEUM ENTITIES' 2021 FINANCIALS AND 2022 BUDGETS

i.

HISTORIC ROUTT COUNTY

Documents:
  1. HRC Report for MAHFAB_January 2022.pdf
ii.

HAHN'S PEAK AREA HISTORICAL SOCIETY

Documents:
  1. MAHFAB LETTER January 2022.docx - Google Docs.pdf
  2. Financials for MAHFAB 2022 Template.xlsx - Sheet1 (1).pdf
iii.

HAYDEN HERITAGE CENTER

Documents:
  1. 2021 PandL.pdf
  2. End of Year Report for Hayden Heritage Center Museum 2021.pdf
  3. HHC_Financials for MAHFAB 2022.pdf
  4. Copy of HHC 2022 Approved Budget.pdf
iv.

HISTORICAL SOCIETY OF OAK CREEK AND PHIPPSBURG

Documents:
  1. 2022 Budget Narrative.pdf
  2. HSOCP P-L Budget Overview 2022 (1).pdf
  3. HSOCP, MAHFAB Budget 2022 .pdf
v.

TREAD OF PIONEERS MUSEUM

Documents:
  1. MAHFAB Cover Letter Jan. 2022.pdf
  2. 2021-12 TOP Balance Sheet - Preliminary.pdf
  3. 2021-12 TOP Income Statement - Preliminary.pdf
  4. MAHFAB 2022 Report.pdf
  5. Budget for MAHFAB 2022 submittal.pdf
  6. Annual Report- 2020 FINAL.pdf
vi.

YAMPA-EGERIA HISTORICAL SOCIETY

Documents:
  1. 2022 YEHS budget.pdf
7.

ADJOURNMENT

THE PUBLIC IS WELCOME TO ATTEND