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Historical Records Commission Meeting

August 13, 2019 from 4:00 5:00 PM

Local History & Genealogy Annex 
Sonoma County Library

211 E Street

Santa Rosa, CA 95404
38.441216, -122.7128078

Agenda

Commissioners:
Katherine Rinehart, Chair 
Joyce Sayed, Vice-Chair 
Steven Lovejoy 
John Murphey 
Eric Stanley

Associate (Non-voting) Members:
Amanda King, Secretary 
Carolyn Staats, Information Systems Records Analyst 
Deva Marie Proto, Sonoma County Clerk-Recorder-Assessor-Registrar of Voters 
Ann Hammond, Sonoma County Library Director

Agenda

  1. Call to Order: Chairperson
  2. Approval July 16, 2019 minutes: Secretary
  3. Budget Discussion: Chairperson
    1. Strategic Planning: Chairperson
    2. Continuing Business: Chairperson
      1. Archives Crawl, October 5, 2019
      2. Changes to Resolution / By-laws
      3. Pre-1906 Vital Records
      4. Archives/Archived Records
      5. Collections and Archives Recognition Awards
      6. Outreach
    3. New Business: Chairperson 
      1. Retention Schedules
        1. Policy Regarding Clarification of Permanent vs. Archival Designation
        2. Collecting Confidential Archival Records
    4. Public Comment: Chairperson
    5. Meeting adjourned: Chairperson

    Additional Information:
    Items not heard at the August 13, 2019 meeting due to time constraints will be placed on the agenda for the following meeting.

    Agenda items due to Secretary no later than 5:00 pm on August 8, 2019.

    Disabled Accommodation: If you have a disability which requires an accommodation, an alternative format, or requires another person to assist you while attending this meeting, please contact the Secretary at (707) 565-1805, as soon as possible to ensure arrangements for accommodation.

    Contact Information

    Secretary of the Commission
    Historical Records Commission
    County of Sonoma
    Business Hours
    Monday – Friday
    8:00 AM – 5:00 PM
    Contact us by Phone

    Mailing Address

    Sonoma County Historical Records Commission

    PO Box 1709

    Santa Rosa, CA 95402

    Meeting Location

    Local History & Genealogy Annex 
    Sonoma County Library

    211 E Street

    Santa Rosa, CA 95404
    38.441216, -122.7128078

    County of Sonoma Boards, Commissions and Committees