1.            Call to Order/Roll Call

2.            Approve Minutes of March 28, 2008

3.            Update on Nominations / Resolution Process

·         Iron Overhead Truss Bridge (tabled)

·         Others

4.            Update on Possible Nominations / Nomination Process

·         Striped School

·         Oehler Farmstead

·         Greenfield Town Hall

·         Mindoro Cut

·         Swarthout House

·         Lake Neshonoc Dam & Powerhouse

·         Palmer Lewis Octagon House

·         Stone Cellar in Town of Greenfield

·         Onalaska Town Hall

·         Others

5.       Status of Hiring Intern   

6.       Status of Committee Jurisdiction Change

7.       Possible Meeting Date Change

8.       Review and Determine 2008 Preservation Grant Recipient(s)

9.       2007 Annual Report (handout) 

10.   Possible Fundraiser / Jointly Sponsored Educational Publication

11.   WI Historical Society Workshop  

12.   Items for Future Agendas

13.   Next Meeting

14.   Adjourn