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Polk County Genealogical Society, Inc.
Headquartered in Bolivar, Missouri, United States of America

2008 Minutes

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January
February
March
April

May
June
July
August

September
October
November
December




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January

The regular meeting of the Polk County Genealogical Society was held Thursday, January 3,
2008 at the PCGS Library on the square in Bolivar, MO. President Susan Sparks called the
meeting to order at 7:05 p.m. There were 21 members present. A list of those attending is
attached to the minutes. A copy of the minutes will be in a binder at the front desk if anyone
needs to look at them at a later date.

Secretary Julie Trout read the minutes of the December meeting as prepared by outgoing
secretary Joyce Burkhart. With one change, the minutes were approved as read.

Julie read the January treasurer's report that she prepared as outgoing treasurer. A copy of
that report is attached. The total amount of the four main accounts of PCGS totaled
$26,055.91, an increase of $1,383.77 from the December total. Sales for the month of
December were $2845.

Susan presented prices for plaques listing the leadership of PCGS since its inception in
1994. The price should be $115 this time and approximately $3 yearly from now on. The
group approved the plaque as black with gold lettering.

Susan presented options for a sound system for the PCGS Library with prices prepared by
Mark Sparks. The group decided on a wireless microphone, speakers in the ceiling instead
of on the wall, and a larger amp. Mark will research the prices some more and get back to
the group later.

The project of flat folding old circuit court records was discussed. Circuit Clerk Vesta Seiner
has already given her permission. Susan showed examples of the process and asked if members
would be interested in taking on this project. Over half of the members expressed interest in
helping, so it was decided to go ahead with it. A time for training will be announced later.

Susan recapped last year's survey results with 2 out of 6 items from the "wish list" completed
during 2007. 3 out of 6 physical improvements were completed during 2007.

Julie presented a change to the standing rules for the time of the executive business meeting.
The change passed 19 to 0 with 2 abstaining.

Julie read reports prepared by James Whitman: In 2007 there were 338 visitors to the library,
representing 21 states. Volunteers worked 6,701 1/2 hrs. in 2007. A copy is attached.

Members then broke into three groups to discuss survey questions on plans for PCGS in 2008.
Members also filled out personal surveys. Both sets of surveys are kept in a file at the main desk.
Previous years' surveys are also on file. A copy of each questionnaire is attached to the minutes.

The next executive business meeting will be held Tuesday, January 29 at 6 p.m. The next regular
meeting will be held Thursday, February 7 at 7 p.m.

The meeting adjourned at approximately 8:30 p.m.

Julie Trout, Secretary

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February

The regular meeting of the Polk County Genealogical Society was held Thursday, February 7, 2008
at the PCGS Library on the square in Bolivar, MO. President Susan Sparks called the meeting to order
at 7:05 p.m. There were 29 present, 26 members and 3 visitors. A list of those attending is attached
to the minutes.

Secretary Julie Trout read the minutes of the January meeting. They were approved as read.

Treasurer Leta Gass read the treasurer’s report. A copy of that report is attached. The total amount of
the four main accounts of PCGS totaled $25,854.75, an decrease of $201.16 from the January total.

The group voted on where to hang the leadership plaques. 9 people voted for hanging it by the obit file;
13 voted for by the front door over the fire extinguisher. It will be hung by the door.

The PCGS annual conference will be held on Saturday, April 12 from 9 a.m. to 3 p.m. at CMH. The
group voted to serve food, such as cheese/crackers/cookies at the conference. The group will provide
the refreshments.

The PCGS Picnic will be Saturday, June 21 at the Pavilion #1 at Dunnegan Park. The group voted to
purchase the meat, buns, and paper goods. Members will bring side dishes, desserts and/or drinks. The
regular June meeting on the 5th will be a research night at the library.

The showcase will feature "Sweetheart" pictures. It will stay this way until the end of March.

The first training for the circuit court records project will be February 23 at 9 a.m. Linda Myers is in
charge of the training. Kimberly Flick is in charge of the project. Other training dates will be announced
later. Attending a training session is necessary to work on the project.

Vice President Teresa Barker reported on a scrapbooking night. It will be at night time but not on a
meeting night. Christie Johnson is planning on attending the May meeting with a supply list and times
for the night scrapbooking work times. More information will be available then.

Member Herb Boyce began his program "Unearthing Hidden Treasures" at 7:30 p.m. He spoke about
metal detecting and showed some of the items he has found.

The next executive business meeting will be held Monday, February 29 at 5 p.m.

The next regular meeting will be held Thursday, March 6 at 7 p.m. The program will be presented
by Jean Vincent entitled "Hidden Treasures in the National Archives."

The meeting adjourned at 8:30 p.m.

Julie Trout, Secretary


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March

The regular meeting of the Polk County Genealogical Society was held Thursday, March 6, 2008 at
the PCGS Library on the square in Bolivar, MO. President Susan Sparks called the meeting to order at
7:10 p.m. There were 21 present, 20 members and 1 visitor. A list of those attending is attached to the
minutes.

Visitor Dan Meadows spoke for a few minutes about a paper he is working on. He is interviewing people
65 years old and older regarding coping skills, especially using faith-based methods. He passed around a
sheet for volunteers.

Secretary Julie Trout read the minutes of the February meeting. They were approved as read.

Treasurer Leta Gass read the treasurer’s report. A copy of that report is attached. The total amount of the
four main accounts of PCGS totaled $26,280.07, an increase of $425.32 from the February total. One
item of note: the $500 electric bill. Susan explained that even though we had a higher bill this month, we
actually used less kilowatt hours this year than last year.

Susan talked about the PCGS website and the updates Julie is working on about the finding aids, obits, and
other resources. People should be able to search the finding aids by the end of March.

Susan discussed the Missouri State Penitentiary microfilm that she purchased for her research. She is loaning
the microfilm to PCGS and it will be stored here at the library.

PCGS bought a VHS tape of President Harry Truman’s visit to Bolivar in 1948. We will watch the video
at a future meeting.

The circuit court project is continuing. If a member wants to help but hasn’t been to any training sessions,
he or she can still come and get one-on-one training. The next work time is scheduled for Saturday, March 8.
Leta and Janice Mitchell presented examples of the types of records the group is working on and what the
project entails.

Vice President Teresa Barker introduced Jean Vincent, our speaker for the night. Jean spoke of her time in
Bolivar and then her time living in Greenbelt, MD. While living in Maryland, she volunteered at the National
Archives for five years. She gave the history of the National Archives and showed pictures from the files at
the Archives. She took questions from the audience at 8:10 p.m.

The next executive business meeting will be held Monday, March 24 at 5 p.m.

The next regular meeting will be held Thursday, April 3 at 7 p.m. The program will be presented by Sandra
Brown entitled "How to Care for and Preserve your Documents."

The meeting adjourned at 8:20 p.m.

Julie Trout, Secretary

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April

The regular meeting of the Polk County Genealogical Society was held Thursday, April 3, 2008 at the PCGS
Library on the square in Bolivar, MO. President Susan Sparks called the meeting to order at 7:10 p.m. There were
25 present, 24 members and 1 visitor, our speaker, Sandra Brown. A list of those attending is attached to the minutes.

Susan showed off the new sound system and microphone.

Secretary Julie Trout read the minutes of the March meeting. They were approved as read.

Treasurer Leta Gass read the treasurer’s report. A copy of that report is attached. The total amount of the four main
accounts of PCGS totaled $25,280.15, an decrease of $999.93 from the March total. Membership is 166 as of
April 3; 38 people did not renew for 2008.

Kimberly Flick reported on a court case the members have found during the circuit court records project. Susan
again invited everyone to help with the court records.

The group was served pizza from Fair Play Pizza, (from the owners), as a thank-you for us helping them with
finding some old pictures to decorate the walls of their restaurant.

April 12 is the conference at CMH Community Rooms. All members are invited to attend. Volunteers are need
to help set up at the conference. Registration begins at 9 a.m.

The third deck of cards is almost finished. Five high-dollar cards remain plus three $60 cards. PCGS members have
first shot at purchasing these cards.

At 7:35 p.m., Vice President Teresa Barker introduced Sandra Brown from Southwest Baptist University. Sandra is
the University Archivist and Reference Services Librarian. Her program was "How to Care for and Preserve your
Historical Documents." She shared a handout with the members and had examples on display of ways to preserve
documents.

The next executive business meeting will be held April 21 at 5 p.m.

The next regular meeting will be held Thursday, May 1 at 7 p.m. The program will be presented by multiple
speakers. A video will also be presented.

The meeting adjourned at 8:35 p.m.

Julie Trout, Secretary


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May

The regular meeting of the Polk County Genealogical Society was held Thursday, May 1, 2008 at the PCGS
Library on the square in Bolivar, MO. President Susan Sparks called the meeting to order at 7:05 p.m. There
were 30 present, 27 members and 3 visitors. A list of those attending is attached to the minutes.

Secretary Julie Trout read the minutes of the April meeting. With one correction, they were approved as read.

Treasurer Leta Gass read the treasurer’s report. A copy of that report is attached. The total amount of the four
main accounts of PCGS totaled $22,475.72, an decrease of $2,804.43 from the April total. $4010 was spent
on third card deck. Membership is 179 as of May 1.

Susan talked about the third card deck and asked for members to help sponsor the remaining cards. PCGS will
be paying for those cards if no sponsors can be found.

Susan talked about the bricks we have from the renovation. It was decided to store 100 of them for a fundraiser
in 2014 for the 100 year anniversary of the building. "100 bricks for 100 years" was a possible theme. 24 people
voted to save the bricks; 6 abstained. The remaining bricks will be used for other things. Susan and others will
begin working on the project.

The program for the meeting was a mixed presentation by multiple speakers. First up was Sue Brown, who talked
about some of the court cases she has been working on, specifically divorce and selling liquor without a license.

Susan was next and presented a summary on a court case about the Bayless family.

Teresa Barker introduced Christie Johnson, who gave a very short presentation on scrapbooking. She has set up
the dates of July 7-July 11 (Mon. - Fri.) to have a scrapbooking workshop here at the library. The time is 5:30. A
sign up sheet will be made and put on the bulletin board. This is for members only or members and their families.
It is not for the public.

Next, Herb Boyce talked about a heart shaped rock, engraved with a poem that was found in a mine at the Kansas
State Prison in Lansing, Kansas. Susan and Herb took on the task of finding out about the prisoner who carved the
poem on the rock.

Finally, a video of President Harry S Truman’s visit to Bolivar in 1948 was presented. It was in black and white
with no sound. Several members made comments on the video as it played since they attended the parade.

The next executive business meeting will be held May 27 at 5 p.m.

The next regular meeting will be held Thursday, June 5 at 7 p.m. Their will be no program; it will be a research
night for the group. The picnic will be Saturday, June 21 at the park.

The meeting adjourned at 8:45 p.m.

Julie Trout, Secretary


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June

The regular meeting of the Polk County Genealogical Society was held Thursday, June 5, 2008 at the PCGS
Library on the square in Bolivar, MO. President Susan Sparks called the meeting to order at 7:10 p.m. There
were 21 present, 20 members and 1 visitor. A list of those attending is attached to the minutes.

Treasurer Leta Gass read the minutes of the May meeting. With one correction, they were approved as read.

Treasurer Leta Gass read the treasurer’s report. A copy of that report is attached. The total amount of the four
main accounts of PCGS totaled $22,884.14, an increase of $408.42 from the May total. We now have
international membership as we have a member in London, England.

Kimberly Flick discussed some court cases she found interesting.

Susan talked about the third card deck. The proofs for the deck were passed around. We will be receiving 2000
postcards, 1000 of each design. One design will be our building; the other design will say "Greetings from Polk
County, Missouri" modeled after the old 1940s postcards. The card back will be similar to the second postcard.

There were a bunch of bees under the pallet of bricks outside. Dale Newcomb came and removed the bees for us.

There are boxes of books on the counter. These are duplicates, so members are invited to take what they want
and please leave a donation for them. Any remaining books will be donated to other societies.

The microfilm reader died; we are borrowing one from the Recorder’s Office for 45 days. The borrowed one is
set up in the corner by the public use computer.

Susan asked for help in indexing the 1881 map; proofreading help is also needed.

Susan asked for someone to volunteer to keep the Family History section of the library shelves in order.

Susan reminded everyone of the picnic on June 21. She asked for a show of hands of those who would be
attending the picnic. Everyone is asked to bring a side dish or dessert or drinks. PCGS will provide the
hamburgers, hot dogs, buns and tableware.

PCGS received the Jonas Viles award from the Friends of the Missouri State Archives. Susan and Leta will
attend the banquet in Columbia, MO on June 14 to receive the award.

The business part of the meeting concluded and everyone discussed their "brick walls" (research problems) at
each table. Then everyone had time to research using the library’s materials.

The meeting adjourned at 9:15 p.m.

Recorded by Leta Gass


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July

The regular meeting of the Polk County Genealogical Society was held Thursday, July 3, 2008 at the PCGS
Library on the square in Bolivar, MO. President Susan Sparks called the meeting to order at 7:05 p.m. There
were 16 members present. A list of those attending is attached to the minutes.

Susan demonstrated the new microphone for the group.

Treasurer Leta Gass read the minutes of the June meeting. They were approved as read.

Leta read the treasurer’s report. A copy of that report is attached. The total amount of the four main accounts of
PCGS totaled $22,449.21, a decrease of $434.93 from the June report total. However, the month of June itself
showed a $105.28 increase. Membership is 193 as of July 1.

The Jonas Viles award was passed around for everyone to see. PCGS received the award on June 14. Susan talked
about the possibility of taking a field trip in the fall to the State Archives.

The date for the Living History Tour has been set. October 3 and 4 (3rd for schools; 4th for public). Jean Vincent
will be presenting Andrew Whaley; other subjects will be A. H. Lewis, presenter to be announced, and the Ables
family, presented by Sharon Garretson. We possibly will be doing William Cox--the society is working on a
compilation of his poetry.

Susan said that the card deck has been sent to China for printing. We will let everyone know when they arrive.

The indexing of the big 1881 map has been worked on. Thanks to Jack, Karl, Leta and Susan for helping. There
are two schools unidentified which don’t show up on any other maps.

The scrapbooking classes have been cancelled--we might try them again on a Saturday later on.

The business part of the meeting concluded and the program began. It was a member share time. A summary of
the items shared is attached to the minutes if anyone would like to read it.

The meeting adjourned at 8:30 p.m.


Recorded by Leta Gass

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August

The regular meeting of the Polk County Genealogical Society was held Thursday, August 7, 2008 at the PCGS
Library on the square in Bolivar, MO. President Susan Sparks called the meeting to order at 7:05 p.m. There were
21 members present. A list of those attending is attached to the minutes.

Secretary Julie Trout read the minutes of the July meeting as taken by Leta Gass. They were approved as read.

Julie read the treasurer’s report. A copy of that report is attached. The total amount of the four main accounts of
PCGS totaled $17, 824.61, a decrease of $4, 624.60 from the July report total but $3,250 is the grant amount (for
which we will be receiving checks), so the actual decrease is $1,374.60. There were no questions concerning the
treasurer’s report.

The new microfilm reader has arrived. Susan discussed the reader and its different features, including the different-sized
lenses. Roy Kirchner has graciously agreed to fund the purchase of another lens for the reader, so a big thank you to
Roy and Deva for their generosity!

Susan mentioned that she will be appointing a nominating committee at the next executive meeting, which will be held August
25. She asked for any volunteers to sit on the committee to please contact her later.

Visitors from the Missouri State Archives will be touring the library on Friday, August 8. John Dougan, the State
Archivist and John Korasick will be here. They were part of the group that awarded PCGS the Jonas Viles award.

The Rural School Reunion will be Saturday, September 6.

The two schools unidentified on the 1881 map were discussed again. One of them may possibly have been called
Price School at Pleasant Hope.

The business portion of the meeting ended at 7:20 p.m. Linda Crawford, longtime PCGS member and former board
member, presented a program on "Old Documents." She showed some of her treasures from her collection.

The next executive meeting will be held Monday, August 25 at 5 p.m.

The next regular meeting will be held Thursday, September 4 at 7 p.m.

The meeting adjourned at 7:45 p.m.

Julie Trout, Secretary


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September

The regular meeting of the Polk County Genealogical Society was held Thursday, September 4, 2008 at the PCGS
Library on the square in Bolivar, MO. President Susan Sparks called the meeting to order at 7:03 p.m. There were 25
present, 3 visitors and 22 members. A list of those attending is attached to the minutes.

Julie Trout read the minutes of the August meeting. They were approved as read. Leta Gass read the treasurer’s report.
A copy of that report is attached. The total amount of the four main accounts of PCGS totaled $19,363.63, an increase
of $1,539.02 from last month’s report total. Membership is 199 as of September 1.

One box containing 144 decks of the new card deck has arrived. The rest will arrive soon. A sample was passed around
for all to see. The cost of the new deck is $10. The book for the 1881 map is finished. The price is $25. The book is
indexed and each page contains a section of the map. Later we will offer two different sized replicas of the map for sale:
a black and white map (3 ft x 3 ft) and a full size full color map.

The school reunion will be held this weekend. Susan asked for help with tent setup and booth work. Leta will be at the
breakfast from 8 - 10 a.m. The booth on the square opens at 9 a.m. Halloween is October 31-- please bring a bag of
candy to the library for trick-or-treaters. We will decorate the library that day and give out candy that night between 5
and 8 p.m. Members are welcome to come in costume to help (non-scary costumes only, please!).

The Living History Tour will be held October 3 and 4 at Greenwood Cemetery. Names being presented are the Ables
family, the Whaley family, W. J. Cox, William White and A. H. Lewis. Susan asked for volunteers to be tour guides;
the presenters have been arranged already. Members can also help run the table at the front entrance and help make sandwiches.

We will take a group picture before the October meeting. Please come by 6:45 for the picture.

Susan called attention to the Family History section of our library’s shelves. New boxes were purchase and a new
system is in place in that section to keep the shelves neat and tidy. We will use cards to retrieve the correct book from
the correct box. We need help to make the index.

The 2009 PCGS conference will be held Saturday, April 11 at 9 a.m. at the CMH Senior Center. The nominating
committee will consist of James Whitman, Sue Brown and Bob Phillips.

Charlie Gass presented some trivia on the library building from a 1915 mechanics lien found in the circuit court
records. The information will also be included in the next newsletter.

The business portion of the meeting concluded at 7:35 p.m. and Teresa Barker introduced our speaker for the evening,
Carolyn Mustain Mott. She was dressed in character as her 4th great grandmother Matilda Golden Polk Campbell
Jenkins. She spoke of coming to Missouri and how her sons helped to settle the Polk and Greene County areas.

The next executive meeting will be held Thursday, September 25 at 5 p.m. The next regular meeting will be held
Thursday, October 2 4 at 7 p.m. The meeting adjourned at 7:55 p.m.

Secretary, Julie Trout


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October

The regular meeting of the Polk County Genealogical Society was held Thursday, October 2, 2008 at the PCGS
Library on the square in Bolivar, MO. President Susan Sparks called the meeting to order at 7:00 p.m. There were
29 members present. A list of those attending is attached to the minutes. A picture of the group was taken before
the meeting started.

Julie Trout read the minutes of the September meeting. With a couple of corrections, they were approved.

Leta Gass read the treasurer’s report. A copy of that report is attached. The total amount of the four main accounts
of PCGS totaled $20,695.96, an increase of $1,332.33 from last month’s report total. Membership is 202 as of
October 1.

The price of the black and white 1881 map, size 3’ by 3’, is $15. If the map and the 1881 plat book are purchased
together, the cost is $35 (that is a savings of $5 from buying the two separately at $15 and $25 respectively.) The
price for a full-color, full-size replica of the map will be determined later. We do not have any full size maps in
stock--they have to be special ordered.

Sue Brown was originally on the nominating committee but then was taken off so as not to have a conflict of interest
after it was decided to ask Ray Brown, her husband, to serve as an officer. Bob Phillips and James Whitman continued
the duties of the committee.

James read the list of nominees for 2009 officers: Susan Sparks for President; Teresa Barker for Vice President;
Julie Trout for Secretary; Leta Gass for Treasurer; and Ray Brown for Director at Large. Susan then asked for
nominations from the floor for each office and none were submitted. Nominations were then closed.

The Living History Tour will be held tomorrow and Saturday (Oct. 3 and 4) at Greenwood Cemetery. The times on
Friday are 9 a.m. to 2:30 and on Saturday, from 10 a.m. to 3 p.m. Members were invited to come and help set up
and take the tour.

Bunny Jones gave a report on the 2009 conference. It will be held on April 11, 2009 at the Senior Center on West
Broadway. The speakers are arranged--there will be a speaker on Indian research, one on GenSmarts and one from
the State Historical Society.

The business portion of the meeting concluded at 7:15 p.m. and Susan Sparks presented the program on the time
capsule that was removed from the Polk County Courthouse cornerstone in 2007. She discussed the contents of
the capsule and their significance.

The next executive meeting will be held Monday, October 27 at 5 p.m.

The next regular meeting will be held Thursday, November 6 at 7 p.m. Elections for 2009 officers will be held at
that time. Christine Thiessen will then present the program about the DAR.

The meeting adjourned at 7:50 p.m.

Secretary, Julie Trout


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November

The regular meeting of the Polk County Genealogical Society was held Thursday, November 6, 2008 at the PCGS
Library on the square in Bolivar, MO. President Susan Sparks called the meeting to order at 7:05 p.m. There were
20 members present. A list of those attending is attached to the minutes.

Julie Trout read the minutes of the October meeting. They were approved as read. Leta Gass read the treasurer’s
report. A copy of that report is attached. The total amount of the four main accounts of PCGS totaled $19,467.19,
a decrease of $1,228.77 from last month’s report total. Membership is 208 as of November 1.

James Whitman and Ben Gravely counted the ballots for the 2009 officer election.

Julie read the election results. All five officers were elected with a majority vote.

The officers for 2009 are

Susan Sparks, President;

Teresa Barker, Vice President;

Julie Trout, Secretary;

Leta Gass, Treasurer;

and

Ray Brown, Director at Large.

The January 2009 meeting of the PCGS has been moved to the second Thursday of January (January 8) since the first
Thursday is New Years’ Day. This meeting will be a planning meeting with survey questions to ask the members what
PCGS has done well in 2008 and what we can try to accomplish in 2009. There will also be a short business meeting.

The showcase theme for the next two months is Christmas memorabilia. Everyone is invited to bring something
Christmasy. We would especially like cookie cutters.

The business portion of the meeting concluded at 7:25 p.m. and Teresa Barker introduced our speaker for the
evening, Christine Thiessen. Christine, a longtime member of PCGS and former officer of both PCGS and the local
DAR chapter, spoke on DAR (Daughters of the American Revolution) and Colonial Dames. Part of her presentation
was a 15 minute video about DAR.

The next executive meeting will be held Monday, November 24 at 5 p.m.

The next regular meeting will be held Thursday, December 4 at 7 p.m. It will be our annual Christmas fellowship.
Everyone is invited to bring a special recipe and goodies.

The meeting adjourned at 8:25 p.m.

Secretary, Julie Trout


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December

The regular meeting of the Polk County Genealogical Society was held Thursday, December 4, 2008 at the PCGS
Library on the square in Bolivar, MO. President Susan Sparks called the meeting to order at 7:07 p.m. There were
20 present, 19 members and 1 visitor. A list of those attending is attached to the minutes.

Julie Trout read the minutes of the November meeting. They were approved as read. Leta Gass read the treasurer’s
report. A copy of that report is attached. The total amount of the four main accounts of PCGS totaled $20,092.16,
an increase of $624.97 from last month’s report total.

Membership is 209 as of December 1.

The last reports for the PCGS funds with the Bolivar Area Community Foundation were dated September 30. The
Endowment fund total is $22,189.25 and the Capacity Building fund total is $4,690.09. PCGS received a check for
$399 of interest for the endowment fund.

Saturday, December 6 is the Victorian Christmas on the square in Bolivar. PCGS will be having a special one day
only sale that day. The history book will sell for $55 and the set of three card decks for $25; all other items 10% off.
PCGS will have special hours--9 a.m. to 5 p.m.

The two bids for the repair of the outside stairs were discussed and passed around so all could see them. Mid-State
Restoration has a base bid of $17,490.00 and an additional bid for the door trim for $4,690.00. Bob Polly
Construction has a bid of $24,260.00.

Fundraising for the stairs project is underway.

The group then took a break to get some goodies and then Susan shared a court case found in the circuit court records
that was very interesting.

Group members then shared Christmas memories and stories.

The January 2009 meeting of the PCGS has been moved to the second Thursday of January (January 8) since the first
Thursday is New Years’ Day.

The next executive meeting will be held Monday, December 29 at 12 p.m.

The meeting adjourned at 8:55 p.m.

Secretary, Julie Trout


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Business meetings are the first Thursday of every month at the
Polk County Genealogical Society Research Facility, on the square in Bolivar, MO

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