Board Meeting

Board Meeting

Date(s) - 02/27/2014
6:30 pm - 8:30 pm

The Valdez Museum on Egan


No Cost

The Valdez Museum & Historical Archive Association Inc. Board Meetings are open to the public. The Agenda for this meeting is as follows, and the entire Board Packet will be posted shortly. Please contact the museum for more information.

  1. Call to Order/Roll Call

  2. Introduction of Guests

  3. Public Business from the Floor

  4. Mission Educational Moment

    (10 minutes) CHAMP Recap

  5. Board Education Moment

    (10 minutes) Advocacy 101, Advocacy Inventory

  6. Approval of the Minutes

    (As of January 16, 2014)

  7. Approve Financial Report

    (As of December 31, 2013)

  8. Approve Financial Report

    (As of January 31, 2014)

  9. President’s Report

  10. Staff Reports

  11. Committee Reports

    (15 minutes)
    Finance (Tom), Collections (Lisa), Board Development (Michelle), Native Gallery (Emmie), Roadhouse (Julie), Membership (Michelle), Endowment (Spike), Bylaws (?), Strategic Planning (Gary).

  12. New Committee Business or Board Member Discussion/Ideas

  13. Unfinished Business

  14. New Business

    Accept Recent Cash Donations for their donor-intended purposes.
    Recent member/donor assignments
    Approve 2014 budget Adjustments
    Nominate and elect Officers for a 2014 -2016 term

  15. Next Meeting: March 20, 2014 – 6:30PM

  16. Adjournment