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Historical Records Commission Meeting

December 8, 2020 from 4:00 5:00 PM

Sonoma County History & Genealogy Library

725 Third Street

Santa Rosa, CA 95404
38.441216, -122.7128078

Meeting Documentation

Agenda

Commissioners:
Joyce Sayed, Chair                                                                                           
Steven Lovejoy, Vice-Chair
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

Meeting Log-in Information:
This meeting will be held via WebEx.  To join the meeting please use the following options: https://sonomacounty.webex.com/sonomacounty/j.php?MTID=md96da2d426ef6af9d818a2abce9b9835
Meeting Number: 146 428 9844         
Call in: 1-408-418-9388
Meeting password: 3wJr3gkCah4  

Agenda

  1. Call to Order: Chairperson
  2. Approval November 10, 2020 minutes: Secretary
  3. Budget Discussion:Chairperson  
    1. Continuing Business: Chairperson
      1. Archives Activity
      2. Library Commissioner Update
      3. Archives Task Force
      4. Strategic Planning
      5. Collections and Archives Recognition Awards
      6. Outreach
    2. New Business: Chairperson  
        1. Public Comment: Chairperson
        2. Meeting adjourned: Chairperson

        Additional Information:
        Items not heard at the December 8, 2020 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 December 3, 2020.

        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

        585 Fiscal Drive, Rm 103

        Santa Rosa, CA 95403

        Meeting Location:

        Currently Virtual, link posted with Agenda

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