1. CALL TO ORDER
2. APPROVAL OF MINUTES – December 13, 2011
3. STAFF LIAISON REPORT
4. OLD BUSINESS
1. Coffee with the Board 2012 – January, April, *July, October (3rd Saturday)
2. Ideas about March 2012 event – Raptors
3. Smokehouse – History of smokehouses and their various useage
4. Other
5. NEW BUSINESS
1. Updated Brochure – Farmhouse
2. Other
6. ADJOURNMENT

The next meeting of the Historical Sites Commission will be Tuesday, February 14, 2012