Historical Records Commission Meeting

Agenda

Commissioners:
Michael Mueller, Chair
Robert Chase, Vice-Chair
Seana Gause
Steven Lovejoy
Margaret Purser

Associate (Non-voting) Members:
Amanda King, Secretary
Jonathan Kajeckas, Information Systems Records and Information Manager
Deva Marie Proto, Sonoma County Clerk-Recorder-Assessor-Registrar of Voters
Erika Thibault, Sonoma County Library Director
Eve Goldberg, Library Commissioner and Liaison to the HRC

1. Call to Order: Chairperson
2. Introduction of Guests: Chairperson
3. Approval of April 11, 2024 minutes: Secretary
4. Budget Discussion: Chairperson
5. Business: Chairperson
   1. HRC Commissioners Report
   2. Library Commission Liaison Report
   3. Library Report
      1. Library Director Report
         • Library Update
         • Archives Operating Agreement Update
      2. History & Genealogy Library Report
   4. Archives Activity Report
   5. Collections and Archives Recognition Awards
   6. Outreach
      1. Researching the History of Your Sonoma County Building Pamphlet update
   7. Strategic Planning
   8. County Recorder update on the status of the Restrictive Covenant Modification Program
   9. Legislative Updates pertaining to public records
6. New Business: Chairperson
7. Public Comment: Chairperson
8. Meeting adjourned: Chairperson

Additional Information:
Items not heard at the May 9, 2024 meeting due to time constraints will be placed on the agenda for the following meeting.

Agenda items due to the Secretary no later than 5:00PM on June 6, 2024.