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COLORADO ARCHAEOLOGICAL SOCIETY
QUARTERLY BOARD MEETING
SALIDA COMMUNITY CENTER
305 F Street, Salida, CO 81201
April 25, 2015
DIRECTIONS
The CAS Quarterly Board meeting will be held in the Salida Community Center (Senior
Center). Information can be found at www.salidacommunitycenter.org.
Center is at the corner of F St. and 3rd St. in the downtown Historic District.
AGENDA
8:45
Welcome/coffee
9:00 – 11:00 COMMITTEE MEETINGS
9:00
PAAC
Alice Hamilton Scholarship
Awards
Science/Advisory
Kevin Black
Phil Williams/Terri Hoff
Mark Owens
Doug Rouse
10:00
Publications
Membership
Long Range Planning
Community Outreach & Ed.
Larry Evans
Bev Goering
Dick Sundstrom
Karen Kinnear
11:00–12:30 LUNCH
12:30
QUARTERLY MEETING
Call to Order
Roll Call
Approval of Minutes
Executive Secretary’s Report
Treasurer’s Report
Jack Warner
Kris Holien
Kris Holien
Tom Hoff
Preston Niesen
OLD BUSINESS
1. 2015 Budget (Niesen)
2. 2015 Quarterly & Annual Meetings (L. Keller/Terri Hoff)
3. Constitution and Bylaws Review (S. Murphy/Kinnear)
4. Membership Categories (Tom Hoff)
It is requested that all committee reports be kept to 5-10 minutes to provide time for all.
Items requiring longer discussion should be submitted in advance to the Recording
Secretary to add as a "New Business" item. In addition, a short written summary of
each report to be available at the meeting is desirable.
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COMMITTEE/SPECIAL REPORTS
Alice Hamilton Scholarship
Phil Williams/Terri Hoff
Science/Advisory
Doug Rouse
Community Outreach & Ed.
Karen Kinnear
PAAC
Kevin Black
BREAK 10-15 minutes
Publications
SWL
Colorado Arch/SWL
Newsletter
Website
State Archaeologist
CAS Rep to CHS
History Colorado Projects
Awards
Membership
Long Range Planning
Larry Evans
Judi Halasi
Kevin Black
Bob Dundas
Craig Banister
Richard Wilshusen
Peter Faris
Terry Murphy
Mark Owens
Bev Goering
Dick Sundstrom
NEW BUSINESS
1. Proposal for new Communications Information Technology Committee (B. Dundas)
2. Design and update new CAS brochure (C. Banister)
ADJOURNMENT
Submitted by: Kris Holien—CO-CAS Recording Secretary
040215
Lodging Options:
Comfort Inn, 315 E. Rainbow Blvd (US Hwy 50)
Comfortinn.com/salida
Days Inn, 407 E. Hwy 50
Daysinn.com
Gateway Inn & Suites, 1310 E. Highway 50
Salidagatewayinnandsuites.com
Holiday Inn Express, 7400 West US Hwy 50
Hiesalida.com
Salida Inn & Monarch Suites, 7310 US Hwy 50
Salidainn.com
Silver Ridge Lodge, 545 W. Rainbow Blvd (US Hwy 50)
Silverridgelodge.com
Super 8, 525 W. Rainbow Blvd. (US Hwy 50)
Super8.com/salida
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The Palace Hotel: in historic downtown, 204 N. F St.
Salidapalacehotel.com
Local Attractions:
Salida Recreation and Hot Springs Aquatic Center, 410 W. Highway 50
Salida Artwalk, large variety of artists and craftsmen have galleries in the downtown historic
district
SteamPlant Theater and Event Center, live concerts and theater, art and photo galleries,
sculpture garden
Arkansas River and Riverside Park
Elevation Beer Co. Microbrewery, Poncha Springs
Restaurants Within Walking Distance Downtown (unless noted):
Amicas: Wood-fired pizza with in-house brews. 136 E. Second St., amicassalida.com
Country Bounty: Family-run with simple traditional foods, home baked breads and pies,
restaurant, lounge and mercantile, outside of downtown, 413 West Hwy 50
Currents: Casual steak and seafood with a good selection of Colorado craft beers. 122 N. F
St., salidacurrents.com
The Fritz: Modern menu with a bustling bar on weekend nights. 113 E. Sackett Ave.,
thefritzsalida.com
Great Wall: Chinese menu. 139 W. 3rd St.
Café Dawn: Quick breakfast- muffins, bagels, breakfast burritos - and excellent coffee. 203
W. First St., cafedawn.com
Laughing Ladies: Modern American cuisine, emphasis on fresh foods including seafood.
128 W First St.
Moonlight Pizza and Brew Pub: Pizza, sandwiches, calzones. 242 F St.
Patio Pancake Place: Cafe with terrific flapjacks and eggs, outside of downtown. 640 E.
Rainbow Blvd (US 50)
The Ploughboy: Local food market and kitchen, serving craft brews, wines and hard ciders.
311 H St.
Sweetie’s Bakery and Deli: Breakfast and lunch menu, burritos, sandwiches and wraps. 124
F St.
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