Historical Records Commission Meeting Minutes April 18, 2018
Members present
Katherine Rinehart (Chair)
Steven Lovejoy
John Murphey
Joyce Sayed
Members not present
Eric Stanley (Vice-chair)
Associate Members present
Deva Proto, Secretary
Guests present
None
- Call to order 4:07 pm.
- BJ
Bischoff Contract for Strategic Planning
- Confirmation that there will be a roadmap document produced
- Request that specific dates be removed
- Secretary Proto emailed BJ Bischoff who approved the change
- Secretary Proto will send out a poll to determine availability of Commissioners and BJ Bischoff
- Contract approved on a 4-0-1 vote
- Lynn
Downey Contract for Records Assessment
- Discussion of deliverables from project
- Approved on a 3-0-2 vote
- Meeting adjourned at 4:51 pm
Next meeting – May 8, 2018, 4:00 pm, Sonoma County Library Annex, Santa Rosa