(PREL .IMINARY )

SAN AGUSTIN ANT'IGUO FOUNDATION, INC.

AGENDA

MAY 31, 1989 <


I": .L. TO. OEM. OUR M,098-1I.Q

II. A :'P-RAT'L O" F: MIUTEIS ] PQRF:UF:VIOUS. T MEA-]ET I S

III. OLD @USINES SF3

1. UP-DATE ON FOUNDATION PROPERTY MATTER


2. STATUS OF PROPERTIES FOR SALE:

(A)PROPERTIES SOUTH OF KING STREET

(B) OTHER PROPERTIES

3. SITE SPECIFIC ARCHITECTURAL./ARCHAEOLOGICA....
STANDARDS ON PROPERTIES TO BE SOLD

NEW BUSING: iGSS

1. 1989/1 990 FOlUNDAT ION OPERATING BUDGET


v'. U.-JE: ALi: _-SE: 01._ I 'I.T-III i .I "' O .:.1RE I
VI. LEERCTORSI. REPORT

V3II COMMENTS AN~ID ,CONTR, .IBUT..IO INS OF:: FOUN i..IDAI I ON DI REC.ORS.

VI II. lf'EA1SUftREi REPORT

IX. NEXT MEET ING

NEXT SCHEDULE..ED FOUNDATION MEET ING WI LL BE JUNE 28, 1 989
TIME TO BE DETERMINED

X. ADJOURNMEIN\T


FDN589. DOC


IV.














(PRELIMINARY)

HISTORIC ST. AUGUSTIN E PRESERVAT ION BOARD

AGENDA

MAY 31,1989


I. CALL TO ORDER

II. APPROVAL OF MINUTES OF PREVIOUS MEETING

I I. OL D BUSINESS

1. EAST WING FLOOR

2. ST AUGUSTINE HISTORY MUSEUM INITIAL. STEPS

3. RIBERA ARCHAEOLOGICAL EXCAVATION

4. VISIT OF KING & QUEEN OF SPlAIN

IV.. NEW. B.US I NESS

1. REPORT TO TRUSTEES FROM MR. NEWTON

2. 30TH ANNIVERSARY OF BOARD F:OUNDING:JU....Y 1,1959

3.. CITY ARCHAEOLOGICAL PROGRAM STATUS REPORT

v. D .I J):f]) L".... M UI' ..

Vi. M Ic i E:S1 i C.v.- .ftR:o I. BU. ir :R:.C)I\.:,. I!i:-TR !ii T3RUJ I]S OFiT .B f9 EAERD..

vii. TR -UIIJ REi7 S E,.'-:F:R.I

VI II. NEXT MIEET "ING.

NEXT SCHEDULED MEETING OF THE BOARD WILL.. BE
JUNE 28,1989. TIME TO BE DETERMINED

IX. AD. OUlJRN M3E NiT.


BOARD589. DOC