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HomeMy WebLinkAbout08/27/2019 - Minutes r r r r r r RENTON HISTORICAL SOCIETY BOARD OF TRUSTEES RENTON HISTORY August27,2019 MUSEUM Attending: Doug Brownlow, Laura Clawson, Jessica Kelly, Rhea Kimble, Lynne King, Mike Lennox, Elizabeth P. Stewart, and Colleen Lenahan. Absent: Denise Dhakal and Betsy Prather. Guests: Renteen Emma Austin and Public Engagement Coordinator Kate Dugdale Call to Order, Intro, Guest Speaker President Colleen Lenahan called the meeting to order at 5:31 PM. Colleen opened the meeting with a group question: "What are you looking forward to in the fall?" Attendees shared their thoughts and discussed. Elizabeth Stewart introduced Emma Austin from the RenTeen summer internship program. Emma Austin discussed her "Renton's Rodeo Past" project that was featured in both the museum and at the Renton Farmer's Market. Emma's discussion included both her reasons for focusing on this topic and the steps taken to gather materials for the project. A brief Q&A session followed and the Trustees thanked Emma for her participation and contributions to the summer programs. News, Updates, and Public Comments Information Elizabeth Stewart provided a Museum report. • Leading the report was the success of the recent direct mail appeal. It has been several years since the last direct mail appeal. A diverse range of different donors were very responsive and donated —$3,800. • Discussed further the continued success and popularity of the Hero's Feast exhibit. The exhibit has attracted a range of interest from guests of different backgrounds and generations. Liz intends on attempting to further promote the exhibit as part of Renton Comic Con, to attract more visitors ahead of the planned exhibit's end in mid-October 2019. • Discussed current candidates for the open Office Aide position. She hopes to hire someone by mid-September Jessica Kelly provided the Q2 2019 Treasurers report, also distributed before the meeting. Memberships continue to grow, especially in the Benefactor category, and currently the budget is on track to be met. Laura Clawson,Jessica Kelly, Doug Brownlow, and Denise Dhakal staffed the Renton Historical Society booth at the Renton Farmer's Market on August 13, 2019. The "Renton's Rodeo Past" materials were on hand at the booth and attracted the attention of several Renton Farmer's Market patrons. Laura did mention that there was a "History Day" sign located in a part of the market away from the booth and that for future events steps should be taken to ensure such a sign is closer to the booth. RHS Minutes_082719_fina1082719_draft Page 1 of 3 r r r7rr RENTON HISTORICAL SOCIETY BOARD OF TRUSTEES RENTON HISTORY August27,2019 MUSEUM Review and Approval of Minutes Action Item Colleen reviewed highlights from the June 2019 meeting minutes. Lynne King requested that her name spelling be corrected in the meeting minutes. • MOTION: With that correction Jessica Kelly moved to approve the June 2019 meeting minutes as amended; Lynne King seconded the motion. All approved, none opposed, none abstaining. Work session Action Item (1) Elizabeth Stewart passed around the current committee listings, which were updated for new Trustee members and to ensure all committees were adequately staffed. • Cell phone numbers of committee members were shared. • Request made for committee chairs to check in with committee members at least once between Trustee meetings to update on status of current projects. (2) Colleen Lenahan introduced the Trustees to an Asana worksharing platform created to help committees manage projects and share project materials. • Jessica proposed trying the platform for three months and then checking in with Trustees to gauge the level of success and interest in continuing with the Asana platform. Trustees agreed to try the Asana platform for three months. (3) Jessica Kelly and Lynne King provided an auction fundraising update, including specific successful fundraising wins. • Reminder to Trustees that they will need to purchase their own tickets to attend, bring two desserts for the dessert auction, and bring a gift basket. • Jessica went down a list of businesses who were previous fundraising targets and Trustee members volunteered reaching out to these identified businesses. (4) Trustees agreed to table the idea of developing a Donor's Club until after the October 2019 fundraising event. Mission Moment Information Elizabeth Stewart shared the results of the Museum's Renton River Days activities, including the latest play in the Renton History Live! series. "Learning American," a one-act play about Pieter Prins's Renton Naturalization School, was very well-received, with full audiences for each of the five performances for the first time, for a total of 93 attendees. Other events includes Emma Austin's mini-exhibit about Rodeo Days, the Kent Valley Artists Group exhibit and docents, and the "Historian in In" booth. RHS Minutes_082719_fina1082719_draft Page 2 of 3 r r r7rr RENTON HISTORICAL SOCIETY BOARD OF TRUSTEES RENTON HISTORY August27,2019 MUSEUM Adjournment Lynne King moved to adjourn, Mike Lennox seconded. Meeting adjourned at 7:05 pm. Doug Brownlow, Acting Secretary Renton Historical Society RHS Minutes_082719_fina1082719_draft Page 3 of 3