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January 14, 2014 Board Meeting Minutes

posted Jan 20, 2015, 5:30 PM by Patrick M Walters   [ updated Jan 20, 2015, 7:52 PM ]

The meeting was called to order at 6:00 p.m.

ROLL CALL:  Present - Dee & Bob Hightower, Andy Kearney, Louie & Paulette Walters.  Absent - Lito Castillo, Jose’ Castillo, Mike Mason, & Tom Reese.

Secretary: Paulette Walters read the minutes of the board meeting 11/12/13; minutes were approved as read.

Treasurer’s Report: Dee Hightower’s report below & accepted subject to audit.

    Previous Balance:    $18,761.46 (includes $2,404.19 roofing fund)

    Receipts:

                        Donations                                    $  481.73

                        Cash donations                                121.70

                                    Total Receipts                   $ 603.43

    Expenditures:

                        Ajo Improvement (Nov. & Dec.)         $97.86

                        Table Top Telephone (Dec. & Jan.)     95.24

                        Copper News (Christmas ad)              66.50

                        Post cards Copper News                    20.00

                        Paper towels                                       4.95

                        Bathroom safety form rail                    40.00

                        Paint brush                                          1.58

                        Roof dope                                          45.11

                        Post cards Copper News                     20.00

                                    Total Expenditures             $  381.30

    Current Balance:     $18,983.59 (includes $2,404.19 roofing fund)

Correspondence:  none.

Officer Reports: President/Curator Louie Walters reported the Ajo Museum was open 87 days from 10/18/13 – 1/12/14. Volunteer Guide days: Jose’ Castillo 33, Andy Kearney 23, Mike Mason 1, Jim Mitchell 2, Tom Reese 4, Pete Leitzman 1, & Louie Walters 80. Visitors 559, slowest of the last six – 628 in 2013, 719 in 2012, 555 in 2011 (only open 67 days by Jan. 12); average of $1.39 per visitor this season. The clips for the flag were stolen & have been replaced. The phone quit working, but has been repaired. A water hose was removed.

Vice-President Mike Mason – no report.

Committee Reports:

  1. Fund Raising – 200 postcards purchased.
  2. Building committee – 2” rainfall in Nov. & roof leaked in military exhibit; roof had been fiberglass patched. Ajo Garden Club cleanup & drip system repair Jan. 16th. Paint touch up handled by Andy Kearney. Flagpole rope stuck; replace with major help from Andy.
  3. Publicity – two recent items including Christmas ad. E-mailed Charlie Tapp old photos regarding Christmas & plaza in Ajo.
  4. Library – over 2400 obituaries, 1100+ other documents on file. Over 700 mini biographies of Ajo area people who served in World War II. While not many, family researchers have made generous donations.
  5. Donated items – 1916 photo of Olding family in front of tent house emailed by Sally Olding Renee. Xerox photo of the 1926 Cornelia Juvenil Banda/Cornelia Youth Band with people identified & 1928 musical march dedicated to Mike Curley donated by Ruth Mota. Sue Rutman emailed information about Filiberto Quintero, composer of music & Ajo youth bandmaster. Combination locks, classroom & other keys, set of blueprints for Curley School donated by Jack Darnell. Dee Hightower donated 8 jars of homemade cactus jelly. Dr. Sokol may donate steam hoist this spring, subject to board approval.

Old Business: Bathroom handicap rail was purchased; assembled by Andy Kearney.

New Business: roof & tile repair tabled until March. Term expiration of all officers of the board March, 2014; board members Bob & Dee Hightower & Tom Reese terms expire the end of 2014.

Membership Applications: A new application received from Steven Oehlerking for a life membership; Dee made a motion to accept the life membership application from Steven; seconded by Bob; motion passed.

Annual General Meeting: Tuesday, March 11, 2014 at 6:00 p.m. Next Board Meeting: follows the General Meeting on Tuesday, March 11, 2014.

Announcements:  Dues are now due.

Dee made motion to adjourn, seconded by Bob; meeting adjourned at 6:53 p.m.

Respectfully submitted,

Paulette Walters, Secretary