Co-Chairs: Michael Masterson & Cheryl Revkin

Secretary: Lynne Zuccaro

Committee Archivist: Jenifer Palmer-Lacy

Thursday, February 7, 2013

6:30 PM   The Silver Lake Library

Times are for reference only.  Items may be addressed out of the order listed. All items may be acted upon whether specifically listed for action or not.


  1. Call to order, roll call and introductions                                                  6:30 PM
  2. Secure scribe                                                                                                    6:35
  3. Approval of minutes of the last meeting                                                   6:36
  4. Public comments                                                                                            6:37
  5. Regular business                                                                                             6:40
  1. Update on USC archives digitization of interviews
  2. Update on planned interviews, suggestions for interviews
  3. Report from Marco Larsen regarding results of extracting a file from existing DVDs and suggestions for new camera to be purchased for the Collective

6.  New business                                                                                                   7:30

7.  Agenda items for next meeting                                                                    7:50

8.  Announcements                                                                                              7:55

9.  Adjournment                                                                                                      8:00 PM

NEXT REGULAR MEETING:  Thursday, March 7, 2013

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