Schooner Ernestina Commission Meeting

New Bedford Whaling National Historical Park Visitors’ Center.
33 William St.
New Bedford, Ma

SCHOONER ERNESTINA COMMISSION
Thursday, May 23, 20131-3pmCORSON BUILDING, NEW BEDFORD WHALING NATIONAL HISTORICAL PARK
Proposed Agenda

1. Call to Order
2. Approval of Minutes
3. DCR Reports (Karl Pastore/Bob McKenzie) · Status of Ernestina Budget· Ship Maintenance Update and Maintenance Checklist· DCR volunteer policy update· Progress on agreement with DCR/SEC/SEMA· Progress on agreement
4 Committee Reports · Maintenance (Fred Sterner)· Vision/Mission Statement and Updates (Jen Nersesian)o Presentation by Rick Porteuso UMAD Marketing Survey Update· Programming (Laura Pires-Hester)· Archives Advisory Group (Laura Pires-Hester)
6. SEMA Report (Julius Britto)
7. Old Business/Other Business
8. Public Comment
9. Next Meeting Dates
10. Adjournment

NEXT MEETINGS TBD(PLEASE BRING YOUR CALENDARS)
The agenda hasn’t been posted yet but you can follow this link to check on upcoming meetings http://www.mass.gov/dcr/news/publicmeetings/parklandsupcoming.htm and you can access the minutes of previous Commission meetings by following the link and scrolling down the chronological list to the Schooner Ernestina Commission entries. http://www.mass.gov/dcr/news/publicmeetings/parklandspast.htm