Date(s) of Creation
1998Title
Board Minutes May 1997 - August 1997Description
Minutes for the Jacksonville Historical Society Board of Directors May 1997-August 1997.
Note: No July Board meetingCreator
Emily LisskaContainer
Location JHS Archives
Folder 1Subjects
Florida Historical Society, Marble Bank Building, Merrill House, John Welch, Dean Witter, Matt Carlucci, St. Andrews restoration, Mayport Lighthouse Board, Centennial Book of the Jacksonville Bar, Jacksonville Bar AssociationNotes
Date: 1997
Public AccessTitle
Board Minutes FY 1997 - 1998Description
Minutes for the Jacksonville Historical Society Board of Directors Fiscal Year, 1997-1998. The fiscal year for the JHS is October 1 - September 30.
Note: No December 1997 or August 1998 Board meetingCreator
Emily Lisska, Gloria RinamanDate(s) of Creation
1997 - 1998Container
Location JHS Archives
Folder 2Subjects
Hemming Park bandshell, Richard Norman Studio, "A March of Centuries", Marble Bank Building, St. James Building grand opening, Merrill House, James Weldon Johnson Festival Day, Community Development Center in LaVilla, Michael Munz, JHS web page, William Foundation Grant, St. Andrews Official Name, Riverside/Avondale Local Historic District, Dean Witter, St. James model, "A Prairie School Masterpiece - The History of the St. James Building", Matt Carlucci, The Urban League, St. Andrews grand opening, Archives, Tillie Fowler, St. Andrews restoration, Florida National Bank, JHS Journal, Jacksonville Bar Association, Richard-Holden House, Convention CenterNotes
Public AccessTitle
Board Minutes FY 1998 - 1999Description
Minutes for the Jacksonville Historical Society Board of Directors Fiscal Year, 1998-1999. The fiscal year for the JHS is October 1 - September 30.
Note: November 5, 1998 board meeting - Matt Carlucci suggested changing the JHS fiscal year to October 1 - September 30.
Included is a JHS Board Elect list from May 1999.
Mention of the JHS Archives be removed from Jacksonville University, June 1999.
Mention from Emily Lisska for authority to begin funding for a book on the 1901 fire.
Mention of the first Evergreen Cemetery Run, October 1999.
Skyrail station proposed by city at Monroe and A. Philip Randolph Blvd.
LaVilla Historic District ordinance discussed.
Lanterns in Old St. Andrews Church donated from the old Barnett Bank building by Taliaferro Lane.
Note: No January or August 1999 board meetingCreator
Gloria Rinaman, Marianne McEuenDate(s) of Creation
1998 - 1999Container
Location JHS Archives
Folder 3Subjects
Evergreen Cemetery Run, Merrill House preservation and restoration, LaVilla School, Mayport Lighthouse, Carolyn Cohen (Wilson), Monument commemorating Fire of 1901, Journal of NE Florida History, Old City Cemetery, Sam Mousa, Bridge of Lions, Jacksonville History Film, Snyder Memorial Methodist Church, Dan Schaffer, Betsy Lovett, Michael Munz, Dean Witter Account, 1999-2000 City Grant Status, CSX, St. Andrews Station, Old St. Andrews, Williams Grant, Dr. Carolyn Williams, Matt Carlucci, 70th Anniversary of the Jacksonville Historical Society, Merrill-Stevens Engineering Company, Byron Kilbourne, JHS Archives Annex, Preservation CelebrationNotes
Public AccessTitle
Board Minutes FY 1999 - 2000Description
Minutes for the Jacksonville Historical Society Board of Directors Fiscal Year, 1999-2000. The fiscal year for the JHS is October 1 - September 30.
Note: Seminole Indian Head and Eagle ornaments of the demolished Seminole Hotel given to the JHS from the state.
Included in this folder is the JHS Budget for 1999-2000.
JHS sound system was scheduled for install in October 1999.
Note: This does not look to be a complete set of fiscal year minutes.Creator
Emily Lisska, Glorida RinamanDate(s) of Creation
1999 - 2000Container
Location JHS Archives
Folder 4Subjects
Evergreen Cemetery Run, river City Band, JHS Archives relocation to Jacksonville Public Library, 1901 Fire Monument, Snyder Memorial Methodist Church, Betsy Lovett, Jacksonville Historic Preservation Commission, Snyder Memorial, Merrill House Restoration, Mayport Lighthouse Association (St. Johns River Lighthouse), Preservation CelebrationNotes
Public AccessTitle
Board Minutes FY 2000 - 2001Description
Minutes for the Jacksonville Historical Society Board of Directors Fiscal Year, 2000-2001. The fiscal year for the JHS is October 1 - September 30.
Note: Included with March minutes: Agenda, Financial Report
Amended lease for Merrill House and Old St. Andrews properties approved.
Included with June minutes: Agenda
Note: Missing October - December 2000 minutes.Creator
Gloria RinamanDate(s) of Creation
2000 - 2001Container
Location JHS Archives
Folder 5Subjects
Cathedral Park Project, Civil Rights Historic Site Marker, Broward family book, Robert Broward, Big Jim at Waterworks Park, Brewster Hospital, Great Fire promotion fan, "Jacksonville in Vintage Postcards", Camilla Thompson, Old St. Andrews bell restoration, 1901 Great Fire Marker, American Heritage Building, Roosevelt Hotel, Maple Leafs Historic Site Marker, Merrill House Restoration, "Great Fire of 1901" book, 1901 Great Fire Monument, Jacksonville baseball park, Fire Centennial Activities, Harry Reagan, Better Jacksonville Plan, Ribault plates/Staffordshire plate, "New Library Review", 1901 Fire Historic Site MarkerNotes
Public AccessTitle
Board Minutes FY 2001 - 2002Description
Minutes for the Jacksonville Historical Society Board of Directors Fiscal Year, 2001-2002. The fiscal year for the JHS is October 1 - September 30.
Note: No December 2001 board meeting.
Note: Missing February - September 2002 minutes.Creator
Gloria RinamanDate(s) of Creation
2001 - 2002Container
Location JHS Archives
Folder 6Subjects
Sterling Ornaments, Evergreen Cemetery, Marble Bank Building, Hemming Plaza, Leah Cox Photo Collection, Bisbee Buildings, Staffordshire JHS Commemorative Plates, "The Great Fire of 1901" book, Ed Mueller, Jacksonville University, JHS Archives, Bob Broward's "Klutho" book, Old St. Andrews, American Heritage Building, Halsema Print, Roosevelt Hotel, Pumpkin Run, Snyder Memorial, Merrill House Restoration, Historical Center, Harry Reagan, Florida Life Building, Better Jacksonville Plan, Bayard HotelNotes
Public AccessTitle
Board Minutes FY 2002 - 2003Description
Minutes for the Jacksonville Historical Society Board of Directors Fiscal Year, 2002-2003. The fiscal year for the JHS is October 1 - September 30.
Note: October, November 2002 & January, February, March, April and September 2003 Agendas.
Election ballot included with minutes.
September financial statement included.
Note: Missing November - December 2002 minutes.Creator
Gloria Rinaman, Emily LisskaDate(s) of Creation
2002 - 2003Container
Location JHS Archives
Folder 7Subjects
Old Federal Building & Post Office, Carling/Roosevelt Hotel, Hayden Burns Library, Downtown Library, Seminole Club, Parking & Rentals -- Old St. Andrews, Charles Hoss Singleton, Liberty Ship, Marble Bank Building, Cultural Council, Southern Bell historic designation, Joseph E. Lee Collection, Bisbee Building, Jacksonville History Show, American Heritage/Lynch Building, "Jacksonville Family Album", "Big Jim", Bob Broward, Brewster Hospital, Laura Street Trio, JHS Archives relocation, Ed Mueller, Jacksonville University, S.S. Huddell, Pumpkin Run at Evergreen Cemetery, Old St. Andrews, Vestcor, Historical Center, Camp Milton, Top Ten Endangered Structures List, Jacksonville music, Downtown Vision, Annie Lytle, Harry Reagan, Florida Life Building, "Government by Gaslight", William Morgan, DeliusNotes
Public AccessTitle
Board Minutes FY 2003 - 2004Description
Minutes for the Jacksonville Historical Society Board of Directors Fiscal Year, 2003-2004. The fiscal year for the JHS is October 1 - September 30.
Note: Agendas.
No December 2003, July 2004 meeting.
Note: Missing minutes.Creator
Emily Lisska, Bobbi McginnisDate(s) of Creation
2003 - 2004Container
Location JHS Archives
Folder 8Subjects
Haydon Burns Library, Old Federal Building & Post Office, The Carling, St. Nicholas Railroad Station, Theatreworks, NFL, Jacksonville Railroad Society, Marble Bank Building, "Old Hickory's Town", Genovar's Hall, Cooperfield Publications, Friendship Fountain, Henry Klutho book, Andrew Jackson statue, Bisbee Building, JHS Parking, Sam Patch Statue, "Jacksonville Family Album", San Marco Preservation, 75th Anniversary of JHS, Evergreen Cemetery Pumpkin Run, Brewster Hospital, "Jacksonville in Vintage Postcards", Old St. Luke's, Parking meters, The Laura Street Trio, Woolworth building, Superbowl, Hemming Park, Termites and tenting of Old St. Andrews, "Voices from the Flames", Billard House, Merrill House Restoration, Police & Fire Pension Fund, Historical Center, Old St. Andrews Rentals, Union Terminal benches, St. Nicholas Depot, Endangered Structures Committee, Pearl Harbor Day Celebration, Florida Life Building, "Talking Continents", Vestcor CompanyNotes
Public AccessTitle
Board Minutes FY 2004 - 2005Description
Minutes for the Jacksonville Historical Society Board of Directors Fiscal Year, 2004-2005. The fiscal year for the JHS is October 1 - September 30.
Note: October 2004, February, March, May 2005 Agendas.
October 2004, February, March, April, May2005 Financials.
Finance & Administration committee Minutes, April 2005, included.
Nominating Committee revised report, April 2005, included.
Merrill Project Financial Statements, April 2005.
ESPN Super Bowl Ad included.
Wayne Wood letter to Harry Reagan about the "Jacksonville Family Album" book sales.
JHS Endangered Historic Properties List, May 2005.
Handwritten notes by Emily Lisska about Merrill "house interpretation"
July program meeting minutes.
September program meeting minutes, 2005.
Note: Missing minutes.Creator
Bobi McGinnisDate(s) of Creation
2004 - 2005Container
Location JHS Archives
Folder 9Subjects
History Center, "The Jacksonville Family Album", Marble Bank Building, "Old Hickory's Town", Jacksonville neighborhoods book, Weller Photo Collection (2004.001), Bisbee Building, John T. Alsop Bridge local historic designation, Jacksonville Public Library, "Jacksonville, Florida and Vicinity", "Jacksonville Family Album", Evergreen Cemetery Pumpkin Run, Laura Street Trio, JHS Archives move, Historic Preservation Commission Awards, Merril House restoration, City Grant, "First Coast Steamboat Days", Super Bowl Rental, Springfield Jewish Center, Florida Life Building, By-Law revision, Ford Motor Plant historic local designation, KBJ Architects, Police and Fire Pension FundNotes
Public AccessTitle
Board Minutes FY 2005 - 2006Description
Minutes for the Jacksonville Historical Society Board of Directors Fiscal Year, 2005-2006. The fiscal year for the JHS is October 1 - September 30.
Note: October and November 2005, February, March, April, May, June and August 2006 Agendas.
November 2005, February, March, April and May 2006 Financials.
February, March, April, May June 2006 Agenda
Imediate and Longterm Plan for the JHS
Historic Sites Cimmittee Agenda, February 2006
Merrill House Committee, April 2006
Nominating Committee Report, April 2006
Finance and Administration Committee, April 2006
Program Committee, May 2006
Nominating Committee, May 2006
Email from Lisa Sheppard to Emily Lisska about Historic Commission Awards, 2006
Emailed '05-'06 budget draft from Emily Lisska to Jerry Spinks
Note: June missing minutes.Creator
Bobi McGinnisDate(s) of Creation
2005 - 2006Container
Location JHS Archives
Folder 10Subjects
Jacksonville University Library, Seminole Building, H. Burns Library, Phil May, Annie Lytle School, City of Jacksonville Library, Tim Degan, Endangered Properties List, Hyatt, St. Nicholas Association, Archives move, St. Nicholas train station dig, Brewster Hospital, "The Jacksonville Historical Society", FLorida's hurricane history, Laura Street Trio, King Kong movie, Membership, Pumpkin Run at Evergreen Cemetery, ESPN, Snyder Memorial, Board dues, Historical Center, 1002 Sorrento Road, Staff hirings, Historic Preservation Consortium, New Berlin Hotel, Dancy Terrance, Merrill House FundraiserNotes
Public AccessTitle
Board Minutes FY 2006 - 2007Description
Minutes for the Jacksonville Historical Society Board of Directors Fiscal Year, 2006-2007. The fiscal year for the JHS is October 1 - September 30.
No minutes for September - October, December 2006 or January, April, July and August 2007.
Note: 1800's sideboard and mahogany table gifted to church, May 2017, from Kay and Warren Staudt.Creator
Bobi McGinnis, Emily Lisska, Susan MasucciDate(s) of Creation
2006 - 2007Container
Location JHS Archives
Folder 11Subjects
Haydon Burns Library, Friendship Park fountain, Jacksonville's 185th Birthday Celebration, Jacksonville City Council, Baptist Convention Building, Annie Lytle School, State Legislator Steve Wise, Old St. Luke's Hospital, Barbara Gubbin, Library Director, "Jacksonville Family Album", Rhodes Building, Brewster Hospital, Victorian Valentine Dinner and Picnic, Jacksonville Historical Society Archives move, Old St. Andrews painting, Greenleaf and Crosby Bldg, "Jacksonville in Vintage Postcards", Historic Center, Fire Station #5, Mt. Moriah, SPAR, Old Guaranty Bank, Bryan Advisors to the Henry and Lucy Gooding Trust, Library Foundation, Brooklyn, New Berlin Hotel, Panama Park School, Florida State Arthritis FoundationNotes
Public AccessTitle
Board Minutes FY 2009 - 2010Description
Minutes for the Jacksonville Historical Society Board of Directors Fiscal Year, 2004-2005. The fiscal year for the JHS is October 1 - September 30.
Note:
Missing minutes: October 2009 - April 2010; July - September 2010.Creator
Emily Lisska;Date(s) of Creation
2004 - 2005Container
Location JHS Archives
Folder 12Notes
Public Access