AGENDA
ARCHIVES AND HISTORY COMMISSION MEETING
The Clarion Hotel and Conference Center
Shepherdstown, West Virginia
FRIDAY, 16 MAY 2008

9:30 A.M.

• Call to Order
  
• Welcome/Introductions
  
• Approval of 22 February 2008 minutes

Reports:

• Archives and History Section – Joe Geiger
  
• Historic Preservation Section – Susan Pierce
  
• Museums Section – Adam Hodges
  
• Division of Culture and History – Commissioner Randall Reid-Smith
  
• Capitol Building Commission – Commissioner Randall Reid-Smith

Old Business:

• Status of commission appointments – Commissioner

New Business:

• Presentation of National Register Nominations (all Berkeley County):
  • William Good House, Martinsburg vicinity
  • Davis-Keesecker House, Hedgesville
  • John William Deck House, VanClevesville
  • Winebrenner’s Crossroads Historic District, Martinsburg vicinity
  • Mt. Pleasant School, Gerrardstown vicinity
  • Pack Horse Road and Stone Bridge, Hedgesville vicinity
  • Orndoff-Cross House, Martinsburg vicinity
  • George Schlack House, Ridgeway vicinity
  • Thornburgh-Chenoweth-Pitzer House and Farm, Arden vicinity

LUNCH

New Business (cont’d.)

• Approval of Preserve America Mini-Grant Program Description
• State Development Grants
• Report of Nominating Committee (Bill Arnett & Harold Forbes)
• Highway Historical Marker Applications
• Upcoming Fall meeting date – Friday, 3 October 2008 Huntington (Archives hosts)
  
• Upcoming Winter meeting date – late January/early February 2009 Northern Panhandle (Historic Preservation hosts)
  
• Adjourn

Archives and History Commission