AnAbundantHeritage...ABrightFuture AnAbundantHeritage
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AnAbundantHeritage...ABrightFuture AnAbundantHeritage
AnAbundantHeritage...ABrightFuture AnAbundantHeritage...ABrightFuture Presented to the General Membership at the Annual Meeting and Lecture Moravian Historical Society 214 E. Center St., Nazareth, PA 18064 www.moravianhistoricalsociety.org Email: [email protected] 610-759-5070 Hymn inMemory Members called Church Triumphant of to the Moravian Historical Society GOUDIMEL (205 A) They, with pa-tience hav-ing run their ap-point-ed race, in hope, Established in 1857, the Moravian Historical Society is one of the oldest historical have the crown of glo-ry won, won the prize for them laid up. societies in Pennsylvania. Located in the 1740 Whitefield House, the Society maintains a museum, archive, research library, and gift shop open daily to the public. The Moravian Historical Society Now they stand be - fore His face, tro-phies of re - deem-ing grace, owns an extensive collection of artifacts, books, photographs, and ephemera. The artifacts in the collection range from a 1776 pipe organ made by David Tannenberg, the foremost organ builder in 18th century America, to rare first editions of books written by John Amos Comenius, the “Father of It is the goal of the Moravian Historical Society to make Moravian history accessible and interesting to the public through exhibitions, public programs, publications, and facility use. Modern Education.” pil-lars in His house ap-proved, nev- er thence to be re-moved. The Moravian Historical Society 155th Annual Meeting, Lecture and Reception Sunday, October 14th, 2012 Dear Members of The Moravian Historical Society, Welcome to the 155th Annual Meeting, Lecture, and Reception. We trust you will enjoy an afternoon steeped in history. For the 155th time, we gather to celebrate our successes, present solutions for our challenges, and announce future goals. 2012 has been a monumental year for the Society. We are proud to continue to be one of the oldest of our kind in the state of Pennsylvania and a leading resource for Moravian history in the world. We could not do so without the support of you, our members. Thank you for your continued loyalty. 5.2012 Moravian Academy Clean up Day 6.2012 Arts & Crafts Festival —Moravian Historical Society’s staff, volunteers, and board of managers Table of Contents Minutes from the 154th Annual Meeting, Lecture, and Reception ………………………………….. Page 2 New Member Proposals.…………………...……………………………….……………………...………….. Page 4 Deceased Members…….…………………...……………………………….…………………...…………..… Page 4 Hymn in Memory of Members called to the Church Triumphant.……………………….Inside back cover President of the Board of Managers Report.……….…………………...…………..…………………….. Page 5 7.2012 Service on the Lawn 8.2012 Honey Bee nest relocation Whitefield House Site Director Report..…..……….…………………...…………..……………………… Page 5 Treasurer of the Board of Managers Report……………………………………………………………...…Page 7 Nominating Committee Report……………………………………………………………………………..… Page 9 Library & Museum Committee Report…………………………………………………………………..…. Page 10 Maintenance & Grounds Committee Report……………………………………………….……………… Page 11 Publications Committee Report………………………………………………………………………………. Page 12 Staff and Site Volunteers list………………………………………………………………………………….. Page 12 Board of Managers list………………………………………………………………………………………….. Page 13 Member and Donor list…………………………………………………………………………………………. Page 13 Note from event sponsor: Embassy Bank for the Lehigh Valley………………………………………..Page 14 Photos from the past year ……………………………………………………………………………………...Page 15 8.2012 Ribbon Cutting 10.2012 Day of Caring 16 1 The Moravian Historical Society 155th Annual Meeting, Lecture, and Reception Minutes of the 154th Annual Meeting, Lecture, and Reception Sunday, October 16, 2011 - Lititz Moravian Church, Lititz, PA The 154th Annual Meeting of the Moravian Historical Society was called to order at 2:35 p.m. in the Sanctuary of the Lititz Moravian Church, Lititz Pennsylvania by the President, Brother Stephen E. Cunningham. A welcome and prayer was offered by Rev. Mark Breland. During the President’s Message, Brother Cunningham thanked the Lititz Congregation for their hospitality during the Society’s time at their Church. He then introduced Board members who were present for the meeting—Mollie Santee, Barbara Dietterich, Jeffrey Long, Conrad Bowers, Traci Stocker, Sandra Gaspar, and Carol Messina. He mentioned how to the best of his knowledge, this was the first time the meeting was held outside the Lehigh Valley, and the purpose of the move was to show that the Historical Society was for all Moravians. 2.2012 Little Dolls: A Little Tea Brother Cunningham announced that the John Valentine Haidt painting “Adoration of the Shepherds” will be returning to the Whitefield house after an extensive restoration project. He then thanked Sister Mollie Santee, Treasurer, for once again presenting a balanced budget to the membership, and Kelly Givens, Business Manager, for all of her hard work and dedication during the past year. A thank you was also offered to Moravian Manor for a donation of prints to the Society. A final thanks was given to all of the Board members, docents, and volunteers who give their time and talents to the Society. Sister Traci Stocker, acting Secretary of the Society, presented the Secretaries Report, which can be found on pages 2-4 of the Annual Report. Sister Stocker read the list of names of the New Member Proposals: Nancy Frantz - Bethlehem, PA Barbara Lewis – Grand Forks, ND Elizabeth Jones - Metuchen, NJ Kathy & Dave Schulte – Easton, PA Roy Kehm – Allentown, PA Sister Stocker read the names of the Members of the Society who were called to the Church Triumphant in the past year (2010-2011): Robin Butterfield – January 5, 2010 Eleanor Adams – December 24, 2010 Helen Posey Snyder – August 8, 2010 Daniel Graybill Jr. – January 6, 2011 Rev. William Cranford – October 1, 2010 Rev. Gwyned “Ned” Williams – April 12, 2011 John Ziegler – November 7, 2010 Bill Atherton – September 1, 2011 Rev. Dorothy Burcaw – November 11, 2010 4.2012 Moravian College Site Rental 3.2012 Share the Heritage Dinner 5.2012 WFMZ filming for History’s Headlines Sister Stocker thanked Carol Messina for piano accompaniment, and those present stood and sang the hymn, “They in Patience Having Run Their Appointed Race” in memory of the dearly departed members. Brother Cunningham called for members to approve the New Members, the motion was passed unanimously. 2 15 5.2012 Morning Call photo-shoot for The President Was Here The Moravian Historical Society 155th Annual Meeting, Lecture, and Reception Carol Mol Nazareth Rotary Orwig Properties Bruce & Judy Palmer Paul Peucker Harry & Mary Catherine Tachovsky Cas & Helen Woodbridge In-Kind Alcon Printing American Hairlines Bartholomew Schisler Funeral Home Christopher Benner Conrad Bowers Chris and Leslie Bowen Christiansbrunn Hermitage Kathy and Niel Coddington Calandra's Cheese C.F. Martin and Co., Inc. Crayola, Inc. Stephen E. & Nancy Cunningham D&R Beverages Dave Doll &the Jones Sisters Donegal Square Embassy Bank for the Lehigh Valley Linda Shay Gardner Gardner Law Offices Giant Food Stores Pepsi, Inc. Rio's Brazilian Steakhouse Ritas Water Ice Kim Samsell Mollie Santee Shine Salon Schoeneck Moravian Church Traci and John Stocker Trains and Lanes Victorian Day Spa Audrey Wanamaker Wegmans Annual Appeal Advent Moravian Church John Beitel Glenn W. Boerstler Barbara Borne Seth Brunner Karl Butz Col. Robert Clewell Neil & Kathy Coddington Darrell & Linda Crook Frank Crouch Stephen E. and Nancy Cunningham Jean Diehl Susan & Otto Dreydoppel Roger & E. Ruth Dunning Lou Carol Fix Jane A. Gottwald Will & Nancy Harstine Jean Haupt Mrs. Charles Hefner Glasbern Inn Greater Lehigh Valley Chamber of Commerce Historic Hotel Bethlehem House of Minerva Anne F. Howlett MaryJane & Ralph Lahr Lehigh Valley Iron Pigs Lehigh Valley Steelhawks Sarah Hriniak Just Born, Inc. Paul Kroll La Mer Beachfront Inn Mainstream Salon Jane Marshall Carol Messina Missing Piece Mivajo's Pizza Moravian Archives, Bethlehem Pa. Moravian Bookshop Moravian Hall Square Moravian Music Foundation Nazareth Beverage Nazareth Chamber of Commerce Nazareth Community Choir Nazareth Furniture Nazareth Garden Club Nazareth Moravian Church Nazareth Rotary Nazareth Veterinary Center Ostara The Moravian Historical Society 155th Annual Meeting, Lecture, and Reception Anne Howlett Robert & Barbara Huth Darryl S. Jeffries John Heckewelder Memorial Moravian Church Johnson and Johnson Marianne Kellman Virginia Kleintop Bruce & Claire Kleppinger Steve & Louise Long Jeffrey Long Marian McCuiston Couch Mrs. Richard Michel Peter Murray Edward & Lucy Perusse Dorothy Reaser Jane & Jim Regina Mildred Saderholm Mollie Santee David & Doris Schattschneider Dr. Alma Schlenker Diane & Barton Shaw Barbara A. Shook Patricia Snyder Gerald & Erika Still Mary Catherine Tachovsky Mrs. Mervin C. Weidner Audrey West Priscilla P. Wolle James Zulick Note from event sponsor: Embassy Bank for the Lehigh Valley Some of my fondest memories are those of my childhood and growing up in Nazareth. Summers were a special time there. Every weekend I would make the trek from East Lawn Gardens to the Nazareth Library. My friends and I would meet there for our sandlot baseball games. Friendships and lasting memories were created during those summers. On my way to the baseball games, I would always admire the Whitefield House and the grounds that surrounded it. In sixth grade, my classmates and I were taken on a tour of Whitefield House. Always fascinated by history, the tour ignited more interest in the building and the rich legacy it contained. It was much later in life that I learned about the wonderful, and dedicated volunteers that work tirelessly to continue the rich tradition that Whitefield House provides to Nazareth and the surrounding areas. Our community is richer for having this treasure in our backyard and I hope that everyone takes the opportunity to learn, explore and be inspired by the traditions that are held here. David M. Lobach, Jr. Chairman, CEO and President Embassy Bank for the Lehigh Valley 14 Brother Cunningham called for members to approve the Secretary’s minutes, which passed unanimously. The Treasurer’s Report, found on pages 8-10 of the report, was presented by Sister Santee. It was noted that the numbers from last year are only a 9 month year as a Fiscal year change for 2011 was adopted by the Board of Managers at the August, 2010 meeting. The Fiscal year now runs July 1 – June 30. Sister Santee told the membership that a voucher system has been instituted to better control expenses. She also informed the membership that several bequests have been given to the society recently, but the money is restricted. The investment committee has chosen an investment vehicle that has been doing well to date. Also, the Society received a $20,000 grant for the coming year from Northampton County for docent expenses and operating expenses. Brother Cunningham made a motion to accept the Treasurer’s Report, which passed unanimously. A call went out to any Committee Chair to speak if he/she had any additions or corrections to the reports presented in the Report on pages 12-16. None wished to speak. The Report of the Nominating Committee, which can be found on page 11 of the Annual Report, was presented by Brother Cunningham. Officers being brought forth for nomination are as follows: Brother Stephen Cunningham, President Sister Dr. Linda Shay Gardner, Vice-President Sister Mollie Santee, Treasurer Sister Traci Stocker, Secretary Library and Museum Committee member nomination is as follows: Brother Joshua Fink Brother Cunningham called for nominations from the floor; none were presented. He then presented a motion to close nominations and to accept the report of the Nominating Committee as written. The motion passed unanimously. Brother Cunningham expressed thanks to those who had attended the meeting and opened the floor to remarks; none were presented. Brother Cunningham made a motion to adjourn the meeting and the motion was passed unanimously. Sister Stocker noted that there were approximately 48 people in attendance at the Meeting. Following the Annual Meeting, Rev. Dr. Riddick Weber from Moravian Theological Seminary presented a lecture on “’European Eyesing’ 18th Century North American Moravians: Problems with Applying European Understandings to North American Experience" There were approximately 56 people in attendance. Respectfully submitted, Traci Stocker Board of Managers Secretary 3 The Moravian Historical Society 155th Annual Meeting, Lecture, and Reception The Moravian Historical Society 155th Annual Meeting, Lecture, and Reception New Member Proposal October 2011 - September 2012 2011—2012 Board of Managers Name Level City, State Debbie and Thomas Bross Chris Carson Marian Couch Endless Mountains Heritage Region Leland Ferguson Terry Folk Danielle Giordano Robert Graves Mike Long National Society of the Daughters of the American Revolution Bruce Palmer Gail Remo Fay Thomas Individual and Additional Individual Individual Individual Individual Individual Individual Student Family Nazareth, PA Bethlehem, PA Winston-Salem, NC Towanda, PA Blythewood, SC Nazareth, PA Bethlehem, PA Bethlehem, PA Bethlehem, PA Individual Family Individual Individual Washington, DC Nazareth, PA Allentown, PA Matawan, NJ Deceased Members October 2011 - September 2012 President Mr. Stephen E. Cunningham (Term 2 expires 10/2012) Vice-President Dr. Linda Shay Gardner (Term 2 expires 10/2014) Secretary Ms. Traci Stocker (Term 1 expires 10/2014) Treasurer Ms. Mollie Santee (Term 2 expires 10/2015) Managers Rev. Dr. Craig Atwood (Term 1 expires 10/2014) Mr. Conrad Bowers (Term 1 expires 10/2014) Mr. Darrell Crook (Term 1 expires 10/2014) Ms. Barbara Dietterich (Term 1 expires 10/2014) Ms. Sandra Gaspar (Term 1 expires 10/2012) Honorary Ms. Jean K. Haupt Mr. Jeffrey Long (Term 2 expires 10/2015) Ms. Carol Messina (Term 1 expires 10/2014) Ms. Mary Catherine Tachovsky (Term 1 expires 10/2015) Ms. Audrey Wanamaker (Term 1 expires 10/2014) Mr. Frederick Koehler Members and Donors Name Date City, State Janice Anderson Jacqueline Bauder Mary Bees Marjorie Casemeyer Mary Catherine Kuehl Concevitch Ruth Dunning Jutta S. Leheis Thomas K. Maher, Jr. Richard Michel Susanna C. Moore Rev. John F. Morman Jane Rundle Lorna F. Weil Lester E. Zipf January 23, 2012 January 11, 2012 August 1, 2012 August 1, 2012 October 29, 2011 September 1, 2012 March 10, 2012 November 30, 2011 June 16, 2012 March 11, 2012 June 26, 2012 August 1, 2012 July 10, 2012 January 22, 2012 Bethlehem, PA Bethlehem, PA Bethlehem, PA Bethlehem, PA Bethlehem, PA Nazareth, PA Bethlehem, PA Nazareth, PA Chaska, MN Allentown, PA Lititz, PA Nazareth, PA Bethlehem, PA Nazareth, PA Hymn in Memory of Members called to the Church Triumphant Names listed as they were given. Individual - $50 Craig Atwood Holly Pharo Bachman Conrad Bowers, Jr. Seth Brunner Barbara Dietterich Lois S. Doyle Dale T. Eck Scott Paul Gordon Jean K. Haupt Roger Huth Dr. Nola R. Knouse Bob Lienemann Grace M. Lindenmuth Jeffrey Long Steve Long Carol Messina Gwyneth Michel Mrs. Jacqueline Mock Charles Peischl Paul Peucker Mrs. Dorothy Reaser Conrad M. Rice George Rupp Karen Samuels Barbara Sandbrook Dr. Alma H. Schlenker Patricia Snyder Audrey Wanamaker Mrs. Ralph Wanamaker, Sr. Mrs. Catherine Weidner Hermann Weinlick Barbara D. Wright Individual and Additional - $75 Darryl & Carol Bierly Rev. Dr. Donald & Doris Esslinger Bruce & Claire Kleppinger Beatrice K. & Andrew V. Leh Norman & Maria Prochnau Mr. & Mrs. Richard Starbuck John & June Waha Bicentennial Club - $200 Dr. & Mrs. Thurman R. Kremser Manor Club - $250 Sandra A. Gaspar Jack Hommer Mollie Santee Spangenberg Club - $1000 Linda and Darrell Crook Family - $100 Stephen E. and Nancy Cunningham Margarette L. Erdman Anne F. Howlett Robert & Barbara Huth Mike & Terry Long Robert & Nancy Sandercox Erika & Gerald Still John, Traci, Daniel & Rebecca Stocker Mary Catherine, Harry, & Tara Tachovsky Robert Wilson Found on the inside back cover. Please stand, if able. 4 13 Individual, Church, & Corporate Donors Advent Moravian Church Sara Aker Alexandria Manor Craig Atwood Katie Bade Christiansbrunn Hermitage Linda & Darrell Crook Barbara Dietterich Rev.& Mrs.Wilfred L. Dreger Embassy Bank for the Lehigh Valley Fogel's Fuel Robert Frick Linda Shay Gardner Gardner Law Offices Willard R. Harstine Casey Hoch Huth Insurance John Heckewelder Memorial Moravian Church Lebanon Mutual Insurance Jeffrey Long Winifred Michel The Moravian Historical Society 155th Annual Meeting, Lecture, and Reception The Moravian Historical Society 155th Annual Meeting, Lecture, and Reception Publications Committee Report President of the Board of Managers Report Greetings Members of the Moravian Historical Society, Dear Members of the Moravian Historical Society, The Publications Committee is comprised of Craig Atwood (chair), Traci Stocker (secretary), Otto Dreydoppel, Paul Peucker, Tiffany Fisk-Watts, and Megan van Ravenswaay (ex-officio). The most important news is that our new website was launched, with the help of Heather Reinert. The new website has a beautiful design which continues the committee’s efforts to create a contiguous aesthetic brand for the Society. It is easier for users to navigate and staff to update than the previous site. Dr. Scott Gordon of Lehigh University was selected to present the annual lecture in 2012. Dr. Gordon is a popular lecturer who is well known for his research on the Moravians in Pennsylvania during the 18 th century. Thanks to our site director, we reduced the production costs of our publications and found donors willing to assist in funding. The Journal of Moravian History is now being published by Penn State University Press, and the subscription rate for the Journal has been reduced to $30 per year. Paul Peucker continues to serve as the editor, and he reports that the new procedures established by Penn State have facilitated the editorial process. The Journal continues to receive high-quality submissions representing several academic disciplines. Penn State makes the Journal available on-line through academic libraries and has digitalized all of the past Transactions of the Moravian Historical Society as well. During 2012, the committee lost one member through resignation and another through inactivity. The committee has invited Dr. Robert Smith of Northampton Community College and Jane Burcaw of Moravian Theological Seminary to join the committee, pending approval of the Society. In the coming year the committee plans to expand the offerings of the website, review the design of all publications of the society, including brochures, will start producing a regular newsletter for members, and continue to expand the Society’s presence through social media. Respectfully Submitted, Craig Atwood Committee Chair 2011—2012 Staff and Site Volunteers Site Director Ms. Megan van Ravenswaay Business Manager Ms. Kelly Givens Custodian Gayle Searock Docents Betsy Biernat Sarah Hriniak Devon Mosher Tara Finegan Site Volunteers Alexander Brown Nancy Kostas 12 Brittany Gotwols Holly Pharo Bachman Alison O’Connell Kathryn Schaefer Susan Sabatine Stacie Torkos Judy Williams It is bittersweet to write my final address for the annual meeting. I have served as board member for eight years, with the final three as President. I am pleased to speak on the past year, as I am extremely proud of my final year in office. The past year was one of transition. The Society took time to reflect on our current status and future goals. In doing so, we found an ally in the Moravian Archives, Bethlehem, Pa. With similar missions, volunteers, and members, we have chosen to affiliate, in order to share staff and resources. Both organizations have agreed to move into the affiliation in phases. Phase One went extremely smoothly, thus Phase Two was entered and has also been extremely successful. In my 8 years at MHS, I have worked to ensure the history of the Moravian Church will be protected and shared. I look forward to attending events as a guest, serving when called as a volunteer, and continuing to spread the word of the treasures held at Moravian Historical Society. Sincerely Yours, Stephen E. Cunningham President, Board of Managers Whitefield House Site Director Report Dear Friends, Thank you to the Moravian Historical Society board, staff, volunteers, and members for the warm welcome I received upon accepting the Director position in January. I am very pleased to share highlights and challenges from the past year along with goals for the future with you. Community outreach is one of my top priorities. I am eager to share that the Historical Society is an active and eager leader for entertaining and educational experiences for adults, youth, and families from all walks of life. To do so, I have connected with countless businesses, business leaders, non profits and service clubs to spread awareness and make friends. I have provided “behind the scenes” tours to many people who were simply astonished by the beautiful property and the phenomenal collection at the Whitefield House, some in turn have become members and project sponsors, including this afternoon’s sponsor: Embassy Bank for the Lehigh Valley. I, and other staff and volunteers, have attended several special activities off site to speak with the general public, to spread the word about the Society, and to collect contact information to widen our audience. I am thrilled to be a part of the launch of our new website, our active Facebook fanpage, and working towards a paper newsletter for members. Moravian Historical Society is a treasure in the Valley and I strive for the day that awareness of our importance is reflected through our membership, event attendance, and museum visitation statistics. 5 The Moravian Historical Society 155th Annual Meeting, Lecture, and Reception The Moravian Historical Society 155th Annual Meeting, Lecture, and Reception 155 years of active collecting has brought together a phenomenal museum collection which exemplifies the fact that Moravian history is also American history. One challenge that we hit this year was the discovery of Dermestid beetles in the mission collection storage space and exhibition. This beetle loves protein, thus fur, wool, and leather objects are especially attractive to them. We are using the process of freezing and thawing to kill the beetles and implementing monitoring procedures to prevent further infestations of this and any other type of museum pest. We are taking advantage of this challenge by recataloguing each affected object. We are noting where every item is stored, what condition it is in, and photographing it. We will upload these details into our database to expedite future access to the collection. Re-cataloguing also provides another exciting benefit: we are rediscovering objects that have been in deep storage for years. In fact, in August we found a very unusual and rare personal Lot system utilized by Bishop Loskiel who lived in Bethlehem in the early 1800’s. Many thanks are due to the members of this committee who have worked diligently and purposefully this year to plan and mount an exhibit, as well as to process, preserve, and safeguard many precious artifacts which have been entrusted to our Society. Another area that I feel strongly about is public programming, especially for youth. I am very concerned about ensuring that Moravian Historical Society has the dedication and talents of the next generation of guests, board members, members, donors, and volunteers. To do so, I am actively working to renewing our relationship with the Nazareth Area School District, which has included a presentation before the school board, providing programs/activities for teacher use, and meetings with administrators. Most notably, in mid-October, I will host a two hour meeting of all Nazareth Area School District K – 12 art department teachers, highlighting how they may utilize us to help teach their subjects. Once the schools begin to use us as an educational resource, we may apply to the State to become Education Improved Tax Credit (EITC) qualified, opening another door to allow corporate support of our educational mission. Another exciting growth opportunity is the Whitefield House Bookshop. Nazareth does not have a unique store which features a wide variety of local and Moravian history books, handmade gifts by area artists, and hard to find items. For the first time ever, the store will feature Moravian stars shipped directly to us from Herrnhut, Germany, original artwork from a local artist of colonial Pennsylvania Moravian descent, and pottery handmade by a Moravian pottery scholar in North Carolina. We will become the location to find that perfect gift for the friend who has everything. We will work towards converting the shoppers into donors, members, museum guests, and volunteers. A goal on the horizon is to take a fresh look at the needs of the Gray Cottage. The building has received extensive preservation/restoration efforts over the past decades; however, the structure is showing water damage and roof failure. We are working to secure costs of the needed repairs and considering the best fundraising efforts in our current economy. We will keep you as members abreast of all decisions as we will need your support to help preserve this significant structure. Again, these are just a few highlights and goals. I thank everyone for the warm welcome to the Moravian Historical Society. I am very proud to be a part of the history of the organization and I look forward to many successful years. Respectfully, Megan van Ravenswaay Whitefield House Site Director Respectfully submitted, Barbara Dietterich, Committee Chair Maintenance & Grounds Committee Report Brother Lou Dishong serves as committee Chair while Brother Jeffrey Long functions as Board of Managers Liaison to the Maintenance and Grounds (M&G) Committee. Dedicated committee members include: Brother Conrad Bowers, Brother Chris Carson, Brother John Egerton and Brother John Stocker. Whitefield House Site Director Sister Megan van Ravenswaay and Business Manager Sister Kelly Givens work directly with the committee to address various issues associated with the Whitefield House, Gray Cottage, Ephrata Tract and rental properties. M&G holds regular 5:30 p.m. meetings at the Whitefield House on the fourth Thursday of each month. Grant monies from the ‘Larger Life Foundation of the Moravian Church, Northern Province’ and the United Brethren Congregation were matched with dedicated funds bequeathed to MHS for completing much needed masonry and roof repairs to the Whitefield House. Funded in-part by C.F. Martin Co., Inc., M&G also coordinated installation of a replacement brick sidewalk leading from the parking area to the main and side entrance porches of the Whitefield House. Completion of the new sidewalk and extensive renovations to the main entrance porch were celebrated with an official ribbon cutting ceremony coordinated by MHS staff on August 23rd. In addition to the removal of two dead trees and a bee hive nest (honey bees) from the Ephrata Tract M&G cooperated with MHS staff during warm weather months to manage volunteer groups for regular property maintenance. M&G also cooperated with MHS staff and L&M Committee to bag and seal collections boxes, in response to pest infestation of collections items. In response to concerns expressed by the current insurance carrier, M&G has initiated an evaluation of various MHS properties … specifically concerning the condition of the Gray Cottage roof, log walls and heating system. Maintenance requests by MHS tenants are continually being addressed. A new tenant was welcomed into the Bell Cottage in early May while efforts to find a new tenant for the upstairs Jordan House unit (empty since June 1st) are on-going. In September, Brother Lou Dishong resigned from the committee. Brother John Stocker was warmly welcomed as the new committee chair. Respectfully submitted, Brother Jeffrey Long, Board Liaison to Committee 6 11 The Moravian Historical Society 155th Annual Meeting, Lecture, and Reception Library & Museum Committee Report The Library & Museum Committee met regularly throughout the year. Newly-acquired artifacts, books, and ephemera were presented and voted upon for accession, decisions were made concerning loan requests, exhibits and programs, and many work sessions where the committee worked hands-on with objects new to our collections or sorted, processed and stored items that had accumulated and needed committee attention. Barbara Dietterich, Traci Stocker, Jane Marshall, Erika Still, Jack Hommer, Anne Howlett, and Emma Williams comprise the committee. Amy Frey joined the group in early 2012. In the absence of a staff liaison for the committee from June 2011 to January 2012, plans for future exhibits were modified. The committee created the 2011 Christmas exhibit. The theme was “Scenes of a Moravian Christmas” with two displays from the Trein Putz, the large Advent star hung in the Saal, two putz-in-a-box dioramas loaned to us by Rev. Roy Ledbetter, a collection of children’s Christmas books with a manipulative children’s putz, as well as small displays of the Moravian lovefeast, beeswax candles, and the Christmas Eve lovefeast. On December 4, 2011, the Library & Museum Committee coordinated and hosted a special Christmas reception to welcome back the restored Haidt painting, Adoration of the Shepherds. The conservator, Aella Diamontopolous, explained the restoration process. The Whitfield Chapter of the Questers International, helped to fund the project with a grant, were special guests at the reception. The Civil War exhibit has remained. The MHS again participated in the joint venture and Civil War concert with the Nazareth Rotary Club in March and the Civil War exhibit was the focus of their visit. After entering into the affiliation with the Moravian Archives, Dr. Peucker met with the committee in December to discuss the committee’s activities and procedures. He was again present with us in January when our new Site Director, Ms. Megan van Ravenswaay, was introduced to the group. During the months of January and February, B. Dietterich and C. Messina spent several days sorting and identifying over 400 items that need to be either processed into the collection or considered for accessioning into it. B. Dietterich created databases for each category. The committee has since accessioned many of these items into the collection and has met monthly for work sessions to continue sorting, recording, boxing and storing the assortment of processed and unprocessed items in both the Curator’s and the Director’s Offices. These work sessions will continue until all items have been properly dealt with. In February as dolls were being unboxed for exhibit at the Little Girls’ Tea, it was discovered that there was a bug infestation in the third floor Missions Room. After consultation with an expert, procedures were determined to contain, eradicate, and clean these carpet beetles from the affected items. The committee, with the assistance of the Maintenance and Grounds Committee, bagged and sealed all boxes in the Missions Room as the first step in the eradication process. Supplies were purchased to continue the prescribed treatment. The cleaning procedure continues, with committee members being trained on proper cleaning and storing procedures. The Moravian Historical Society 155th Annual Meeting, Lecture, and Reception Treasurer of the Board of Managers Report Statement of Financial Position Compiled by Casey H. Hoch CPA, Hoch Accounting - June 30, 2012 ASSETS Cash and Cash Equivalents Investments (book value as of 6/30) Shop Inventory Accounts Receivable Property and Equipment Total LIABILITIES Accounts Payable Security Deposits Payable Total NET ASSETS Unrestricted Undesignated Unrestricted Property, Plant & Equip Temporarily Restricted Board Designated Investments Permanently Restricted Total $3,399 $2,550 $5,949 $29,940 $153,126 $82,231 $452,202 $1,146,176 $1,863,675 Statement of Profit and Loss REVENUE Membership Appeal Fundraising Events Government Grants Investment Income Net Rental Income Museum Income Education Programs Misc EXPENSES Wages Taxes Management Fee Professional Fees Office Expenses Dues Occupancy Depreciation Insurance Curatorial Conferences/Travel Program Expense Fundraising Misc Advertising Net Decrease in Fund Balance 10 $74,855 $1,627,211 $14,032 $400 $153,126 $1,869,624 Total $9,817 $19,922 $14,250 $44,209 $17,369 $2,763 $6,980 $1,032 $116,342 Total $30,717 $3,142 $19,372 $9,855 $6,636 $2,545 $32,241 $8,641 $11,426 $6,463 $265 $7,712 $1,570 $1,151 $511 $142,247 - $25,905 7 The Moravian Historical Society 155th Annual Meeting, Lecture, and Reception The Moravian Historical Society 155th Annual Meeting, Lecture and Reception Sunday, October 14th, 2012 Proposed Budget Fiscal Year 2012—2013 Income 5000 5100 5250 5300 5400 5500 5600 5700 Total Income FY 2013 Museum & Bookshop Research Grants Programs Fundraising Rental Properties Investments Release from Restriction (grant) $ $ $ $ $ $ $ $ Expenses 6000 Museum & Bookshop 6100 Fundraising 6300 Program 6500 Rental Property 6600 Tract. Maintenance 6700 Whitefield House 6800 Administrative 6900 Personnel 7000 Curatorial/Collections Management 7100 Insurance and professional Fees Total Expenses Excess (Loss) grants FY 2013 program $10,000.00 research $20,000.00 mus eum & bookshop $30,000.00 rentals fundraising $50,000.00 FY 2012 11,000.00 400.00 16,000.00 8,200.00 35,500.00 36,520.00 46,000.00 1,500.00 $ 155,120.00 $ $ $ $ $ $ $ $ 5,230.00 7,100.00 5,550.00 19,180.00 8,250.00 18,645.00 8,740.00 71,700.00 3,450.00 14,489.00 $ 162,334.00 $ (7,214.00) $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ 8,367.00 460.00 14,250.00 6,941.00 28,583.00 36,770.00 55,475.00 10,990.00 161,836.00 5,029.00 6,112.00 2,304.00 17,998.00 5,865.00 28,959.00 8,720.00 51,997.00 6,029.00 14,839.00 147,852.00 $13,984.00 Income Chart for Fiscal Year 2012—2013 investmen $60,000.00 $40,000.00 Nominating Committee Report FY 2012 $Museum & Bookshop The Financial Committee is comprised of Mollie Santee, John Stocker, Linda Crook, Mary Catherine Tachovsky, and Sandra Gaspar. Dear Members and Friends, The Moravian Historical Society by-laws require a minimum of fourteen volunteers to serve as the Board of Managers. There must be at least four officers (president, at least one vice president, secretary, and treasurer). Six out of the fourteen board members must be members of the Moravian Church. The by-laws also require that new volunteers added to the Library and Museum, Historic Sites and Monuments, and Publications Committees are voted on by the membership. Darrell Crook and I served as the 2012 Nominating Committee, both as co-chairs. We were tasked with the responsibility of replacing two officer positions and adding two new board members. The committee generated a list of potential new members to join the Board of Managers. Potential new board members were contacted regarding their willingness to serve. Present officers were also contacted to ask to continue in their position. Present board members were contacted regarding their willingness to serve as an officer. The Nominating Committee is proud to present the following list of committee volunteers, new board members, and officers: Library & Museum Committee: Barbara Dietterich (Chair) Amy Frey (new) Jack Hommer Anne Howlett Jane Marshall Carol Messina Erika Still Traci Stocker Emma Williams Publications Committee: Rev. Dr. Craig Atwood (Chair) Jane Burcaw (new) Otto Dreydoppel Paul Peucker Robert Smith (new) Traci Stocker Historic Sites and Monuments Committee: None Officers: Rev. Dr. Craig Atwood, President (Term 1 expires 10/2014) Dr. Linda Shay Gardner, Vice President (Term 2 expires 10/2014) Traci Stocker, Secretary (Term 1 expires 10/2014) Conrad Bowers, Treasurer (Term 1 expires 10/2014) Managers: John Beitel (Term 1 expires 10/2016) Sandy Gaspar (Term 2 expires 10/2016) Bryan Lobach (Term 1 expires 10/2016) Respectfully submitted, Sandra Gaspar Nominating Committee 8 9