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Page I 1 <br /> HALL COUNTY MUSEUM BOARD <br /> The scheduled meeting of the Hall County Museum Board was held on Tuesday, September 28, 2021, in <br /> the Edgar& Frances Reynolds Research Center, Stuhr Museum. <br /> CALL TO ORDER <br /> President Ms. Kris Nolan Brown called the meeting to order at 3:00 p.m. <br /> Attending the meeting were Trustees: Ms. Kris Nolan Brown, Mrs. Ann Martin, Mr. Mark Allen, Mr. <br /> Tom Gdowski, Mr. Andy Marsh, and Mr. Don Deitemeyer. Foundation: Mrs. Jan Cook, Foundation <br /> Board Member, and Mrs. Bonnie Smith, Foundation Executive Director. Museum staff attending the <br /> meeting included: Mr. Chris Hochstetler, Executive Director, Mrs. Renae Hunt, Business Operations <br /> Director, Ms. Karen Buettner, Marketing Director, Mr. Tom Oshlo, Facility and Grounds Director, Mrs. <br /> Rebecca Matticks, Research Director, and Mrs. Jen Sims, Facility Events Coordinator. Absent Trustees: <br /> Mr. Matt Maser, Mr. Don Smith, and Dr. Robin Dexter. <br /> NEBRASKA OPEN MEETINGS ACT REQUIREMENTS <br /> Ms. Nolan Brown stated as required by law, a copy of the Nebraska Open Meetings Act is available for <br /> members of the public to review. <br /> REQUEST TO ADDRESS THE BOARD <br /> Ms. Nolan Brown asked if anyone wished to address the Board, and no one responded. <br /> CONFLICT OF INTEREST ANNOUNCEMENT <br /> Ms. Nolan Brown asked if anyone had a conflict of interest with any of the agenda items. No responses. <br /> APPROVAL OF MINUTES <br /> Mr. Gdowski made a motion to approve the August 24, 2021, minutes with corrections to a reference of <br /> a revenue amount. Mr. Allen seconded. Corrected minutes stand approved and will be filed. <br /> HALL COUNTY BOARD LIAISON COMMUNICATION <br /> Mrs. Richardson was absent. No report <br /> OLD BUSINESS <br /> County Budget Update <br /> Mr. Hochstetler shared he has not received an official update, but that County funding should be <br /> approved at requested amount. <br /> NEW BUSINESS <br /> By-Laws Revision <br /> Ms. Nolan Brown stated the changes to the By-Laws be disregarded as presented due to the need to <br /> change the day for the Stuhr Board meeting again. The fourth Tuesday of the month no longer works. <br /> After some discussion Stuhr Board Meeting will be changing to the fourth Monday, starting November <br /> 22'', 2021. Motion to make the monthly board meeting to the fourth Monday was made by Mr. Allen <br /> and seconded by Mr. Marsh. Motion carried. <br />