Public Notice of Special Meeting

The Washington County Historical Association Board of Directors will hold a Special Meeting on:

Date: Thursday, August 28, 2025
Time: 5:00 PM
Location: Washington County Historical Museum
Highway 75 at 14th & Monroe
Fort Calhoun, Nebraska

This meeting has been called in accordance with Article I, Section 3 of the Association’s By-Laws at the request of five Board Members. The meeting is open to the public.

Agenda

  1. Call to Order

  2. Roll Call & Confirmation of Quorum

  3. Approval of Agenda

  4. Board Vacancies & Leadership Roles
    a. Secretary position (vacated by Eldon)
    b. Treasurer nomination (Jerry offering seat)
    c. Formal vote(s)

  5. Board Governance & Alignment

  6. Executive Session
    a. Discussion of confidential board matter

  7. Adjournment

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