1. CALL TO ORDER
2. APPROVAL OF MINUTES – November 8, 2011
3. STAFF LIAISON REPORT
4. OLD BUSINESS
• Coffee with the Board 2012 – January, *April, July, October (3rd Saturday)
• Ideas about March 2012 event - Raptors
• Teddy Bear Holiday Event Recap
• Smokehouse
• Other
5. NEW BUSINESS
• Updated Brochure – Farmhouse
• January Meeting?
• Other
6. ADJOURNMENT

The next meeting of the Historical Sites Commission will be decided at the December 13th meeting.