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I1 <br /> HALL COUNTY MUSEUM BOARD <br /> The scheduled meeting of the Hall County Museum Board was held on Monday, July 25, 2022, in the <br /> Edgar & Frances Reynolds Research Center, Stuhr Museum. <br /> CALL TO ORDER <br /> Emeritus President, Mrs. Ann Martin called the meeting to order at 3:04 p.m. <br /> Attending the meeting were Trustees: Mr. Don Deitemeyer, Mr. Mark Allen, Mrs. Ann Martin, Mr. Tom <br /> Gdowski, and Mr. Matt Maser. Mrs. Jane Richardson, Hall County Board Commissioner. Foundation: <br /> Mrs. Jan Cook, Foundation Board Member. Museum staff attending the meeting included: Mr. Chris <br /> Hochstetler, Executive Director, Mrs. Renae Hunt, Chief Finance & Operations Officer, Mrs. Emily <br /> Byerly, Director of Education, Mrs. Karen Hurst, Director of Marketing, and Mrs. Jennifer Sims, Events <br /> and Volunteer Manager. Absent Trustees: Mr. Andy Marsh, Ms. Kris Nolan Brown, and Dr. Robin <br /> Dexter <br /> NEBRASKA OPEN MEETINGS ACT REQUIREMENTS <br /> Mrs. Martin 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 /> Mrs. Martin asked if anyone wished to address the Board, and no one responded. <br /> CONFLICT OF INTEREST ANNOUNCEMENT <br /> Mrs. Martin asked if anyone had a conflict of interest with any of the agenda items. No responses. <br /> APPROVAL OF MINUTES <br /> Motion to accept the minutes from the June 27, 2022, meeting was made by Mr. Maser and seconded by <br /> Mr. Allen. Minutes were approved and will be filed. <br /> HALL COUNTY BOARD LIAISON COMMUNICATION <br /> Mrs. Richardson reported the highlights of the County Board meetings. She mentioned that Mr. <br /> Hochstetler did an excellent job with the presentation to the Hall County Board. <br /> COMMITTEE REPORTS <br /> Finance Committee <br /> June Financials: Mr. Maser reported. Finance committee met prior to board meeting, approved the <br /> check register, and reviewed the financials. Due to inflation and wage increases, there was a deficit for <br /> the end of 2022. Many departments have increased their revenue since years past. Reports will be filed. <br /> Buildings and Grounds Committee <br /> Mr. Deitemeyer differed to Mr. Hochstetler to give the report as he had been out of the country. Many of <br /> the buildings on the grounds are being painted and fixed up for the summer. The Taylor House has had <br /> some limitations with contractors to get outside construction done so that internal construction work can <br /> begin. Sewage for the Taylor House is still in works. <br />