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Call to Order |
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Introductions of Guests |
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Presentations |
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- Schertz/Cibolo Historic Cemetery - Miguel Vasquez
- Presentation to the Chairman - Dean Weirtz
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Discussion and/or Action Items |
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1. |
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Minutes - Consideration and/or action regarding the minutes of the regular meeting of February 10, 2022 |
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2. |
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Fund Expenditures - Consideration and/or action regarding th submission of member expense vouchers and approval of fund expenditures. |
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3. |
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Book Sales Report - Consideration an/or action regarding book sales activities during the last quarter and other fiscal activities. |
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4. |
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Publication of the Spring 2022 Committee Newsletter and Remembrances Special Edition Article 2022-2 - Consideration and/or action regarding the publication of the Committee Spring 2022 Newsletter and, the Remembrances Special Edition Articles 2022-2. |
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5. |
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Schertz Landmark Property/Heritage Neighborhood Designation Nominations - Consideration and/or action regarding Schertz Landmark Property/Heritage Neighborhood designation nominations. |
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6. |
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Consideration of a “Time Capsule” for development by the SHPC – Consideration and/or action regarding the development of a “Time Capsule”. |
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7. |
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Amendment Considerations to the Committee By-Laws – Consideration and/or action regarding the amendment of the Committee by-laws. |
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8. |
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Nominations and Vote for Committee Officers – Consideration and/or action regarding nominations and voting for Committee Officers. |
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9. |
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Expected Future Committee Involvements/Mission Pursuits - Consideration and/or action regarding future Committee involvements/mission pursuits. |
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10. |
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Subcommittee Reports:
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Requests and Announcements
- Request by Committee Members for items to be placed on future agenda
- Requests by Committee Members to City Manager and Staff for information
- Announcements by Committee Members
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11. |
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Request by Committee Members that items be placed on a future agenda. |
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12. |
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Requests by Committee Members to the City Manager and Staff for Information |
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13. |
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Announcements by Committee Members |
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Adjournment |
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