Present: Charles Leighton - President Connie Merrill – Member at Large

Julie Brownie – Sec./Treas. Brenda Clark

Janet Leighton – Vice President

Call to Order: The meeting was called to order at 6:39 PM.

The Secretary’s Report from the June 3rd meeting was read and accepted

The Treasurer’s report was presented and accepted. The Town of Stetson presented to the Stetson Historical Society with $450 from the remains of the Town’s fiscal year 2004 contingency fund. The current checking account balance is $3892.48.

Old Business:

1. Gateway signs: Production has begun on the signs.

2. Oxen pictures: Julie Brownie has made contact with a great aunt who has some pictures of the oxen.

3. Fund Raisers: A discussion was held on placing some of the pictures in the SHS collection on placemats to be sold as a fund-raiser.

4. 2004 Calendars: The remaining 2004 calendars will be sold at Stetson Days in October of this year.

New Business:

1. 2005 Calendars: We will begin taking orders for the 2005 calendars this month. The price will remain at $7.00, including tax.

2. Grange Hall clock: Selectman Don Carroll gave President Leighton the clock from the old Grange Hall, for the SHS.

The next meeting will be held on August 5th at 6:30pm at the Stetson Library.

The meeting was adjourned at 7:14 pm.

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Julie S. Brownie Secretary