OPEN FORUM 6:45 P Call to Order Approval of Minutes 1. Elman W. Campbell Museum Board Minutes of November 19, 2015. Business arising from the Minutes 2. 4.1 Sump pump/back flow preventer, basement timeline updates 3. 4.2 Non museum programs/security issues - keep on agenda to monitor 4. 4.3 Fire Hall Proposal and Master Plan 5. 4.4 CPR Training - January 28, 2016 6. 4.5 Camera and Printer Correspondence and Communications Financial Report Curators Report and New Acquisitions Friends of the Museum Report New Business a) Next Policy b) New donation(s) c) George Luesby Artwork Next Meeting: February 18, 2016 Adjournment No Item Selected This item has no attachments