ANNUAL MEETING

McHenry County Historical Society

57^th Annual Meeting

6:30 p.m. July 22, 2021

5:30 to 6:30 p.m. – hot dogs, bags of chips, drinks and ice cream bars under the tent

1. Welcome – Board President Karen Parks

- Pledge of Allegiance

- Approval of last year’s minutes

- Written reports available

2. Recognition of scholarship winner Grace Rogers – Robert Frenz, Scholarship Committee chairman

3. Nominations – Molly Walsh

                        – Recognition of outgoing board members

                        – Election of board members (VOTE REQUIRED)

• Returning: Catherine Jones, Paula Rieghns,

 • New: * Bob Lueders, Geri Alten, Nancy Baker

(* Bylaws dictate that members that were appointed during the year need to be voted by the membership. Mr. Lueders joined the board in April.)

4.  Bylaws changes – Karen Parks

5. Administrative report, recognition of members who have passed – Kurt

6. Adjourn