COLORADO ARCHAEOLOGICAL SOCIETY QUARTERLY BOARD MEETING SOUTHEASTERN COLORADO HERITAGE CENTER 201 West B Street, Pueblo, CO 81033 January 31, 2015 DIRECTIONS The CAS Quarterly Board meeting will be held in the Southeastern Colorado Heritage Center. Information can be found at http://theheritagecenter.us AGENDA 8:45 Welcome/coffee 9:00 – 11:00 COMMITTEE MEETINGS 9:00 PAAC Alice Hamilton Scholarship Awards Science/Advisory Kevin Black Phil Williams/Terri Hoff Jason LaBelle Doug Rouse 10:00 Publications Membership Long Range Planning Education Larry Evans Bev Goering Dick Sundstrom Karen Kinnear 11:00–12:30 LUNCH 12:30 QUARTERLY MEETING Call to Order Roll Call Approval of Minutes Executive Secretary’s Report Treasurer’s Report Jack Warner Kris Holien Kris Holien Tom Hoff Preston Niesen OLD BUSINESS 1. 2015 Quarterly & Annual Meetings (K. Kinnear/Terri Hoff) 2. Constitution and Bylaws Review (S. Murphy) 3. Proposal for new Communication Information Technology Committee (B. Dundas) It is requested that all committee reports be kept to 5-10 minutes to provide time for all. Items requiring longer discussion should be submitted in advance to the Recording Secretary to add as a "New Business" item. In Page 1 of 4 addition, a short written summary of each report to be available at the meeting is desirable. COMMITTEE/SPECIAL REPORTS Alice Hamilton Scholarship Science/Advisory Education PAAC Publications SWL Colorado Arch/SWL Newsletter Website State Archaeologist CAS Rep to CHS History Colorado Projects Awards Membership Long Range Planning Phil Williams/Terri Hoff Doug Rouse Karen Kinnear Kevin Black Larry Evans Judi Halasi Kevin Black Bob Dundas Craig Banister Richard Wilshusen Peter Faris Terry Murphy Jason LaBelle Bev Goering Dick Sundstrom NEW BUSINESS 1. 2015 Budget (Niesen) 2. Design and update new CAS brochure (T. Murphy) 3. 2015 Encampment? ADJOURNMENT Submitted by: Kris Holien—CO-CAS Recording Secretary 011415 (There will be no organized field trip/activity) Sites Within Walking Distance: Southeastern Colorado Heritage Center *Best Collection of archaeological/historical artifacts in Pueblo County El Pueblo History Museum 301 North Union Avenue HARP Historic Arkansas Riverwalk of Pueblo Page 2 of 4 Lodging Nearby: Courtyard by Marriott Downtown 110 W 1st Street/City Center Drive, Pueblo, CO 81003 (719) 542-3200 Springhill Suites Downtown 150 S. Santa Fe Avenue Pueblo, CO 81003 (719) 546-1234 The Rusted Poppy Bed and Breakfast 130 W. Orman Avenue Pueblo, CO 81004 (719) 544-1350 http://www.therustedpoppyinn.com/ The Edgar Olin House 727 West 13th Street Pueblo, CO (719) 544-5727 http://www.olin-house.com/ Restaurants Within Walking Distance: Mr. Tandoori 310 S Victoria Ave. Bingo Burger 101 Central Plaza, Pueblo, CO D C's On B Street 115 West B Street Tsunami Sushi Bar. Wok & Grill 326 South Union Avenue Daily Grind 209 S Union Ave Gold Dust Saloon 217 S Union Ave. Page 3 of 4 Papa Jose's Union Cafe 320 S Union Ave. Magpies 229 S Union Ave. B Street Cafe 121 West B Street Page 4 of 4