OPENING

1. SECRETARY’S REPORT AND APPROVAL OF MINUTES—STEPHEN LEWANDOWSKI
   • STEERING COMMITTEE, JANUARY 12, 2010
   • BOARD MEETING, JANUARY 21, 2010
2. TREASURER’S REPORT
   1. INCOME AND EXPENSES, DECEMBER-JANUARY—FRANCIS CARACCILO/HELEN KIRKER
   2. PURCHASE OF EXCESS MATERIALS—LUTHER ROBINSON
   3. SPREADSHEET: SOURCES AND USES--JUDY
   4. PRESERVATION LEAGUE—STATUS OF LOAN—JUDY
3. LAND TRANSFER/SITE PLAN/FARMINGTON PLANNING BOARD MEETING—HELEN KIRKER
4. MOVING THE BUILDING—PERMISSION FROM OWNERS/DROPPING THE WIRES—FRAN CARACCILO, LUTHER ROBINSON, DAVE BRUINIX
5. ENVIRONMENTAL PROTECTION FUND—STATUS AND RFPS —FRANCIS CARACILLO
6. FUND-RAISING—BILLIE LUISI-POTTS/CAROL ELAINE DEYS
7. COMMUNITY LIAISON GROUP—CAROL ELAINE DEYS
8. NETWORKING: COALITION FOR FULL AND PERMANENT FUNDING FOR THE HISTORIC PRESERVATION FUND

RESOLUTION: THE 1816 FARMINGTON QUAKER MEETINGHOUSE SUPPORTS FULL AND PERMANENT FUNDING FOR PROGRAMS ESTABLISHED BY THE NATIONAL HISTORIC PRESERVATION ACT OF 1966 AS PART OF THE FEDERAL HISTORIC PRESERVATION FUND. FURTHER, THE 1816 FARMINGTON QUAKER MEETINGHOUSE JOINS OTHER ORGANIZATIONS IN JOINING THE COALITION FOR FULL AND PERMANENT FUNDING FOR THE HISTORIC PRESERVATION FUND, TO THE EXTENT CONSISTENT WITH OUR STATUS AS A 501C3 ORGANIZATION.

TRIP TO PHILADELPHIA—LYLE, JUDY, CHARLES

1. TALK AT CROSSLANDS
2. RESEARCH AT FRIENDS HISTORICAL LIBRARY
3. TOUR OF QUAKER MEETINGHOUSES—CARRIAGE HOUSE MODELS AND MORE