Date(s) - 03/20/2014
6:30 pm - 8:30 pm
The Valdez Museum on Egan
No Cost Associated
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 is available here. Please contact the museum for more information.
Call to Order/Roll Call
Introduction of Guests
Public Business from the Floor
Mission Educational Moment
(10 minutes) March 27th, 2014 Update
Board Education Moment
(10 minutes) Foraker Training Opportunities
Approval of the Minutes
(As of February 27, 2014)
Approve Financial Report
(As of February 28, 2014)
Finance (Lisa), Collections (?), Board Development (Michelle), Native Gallery (Emmie), Roadhouse (Julie), Membership (Michelle), Endowment (Spike), Strategic Planning (Gary).
New Committee Business or Board Member Discussion/Ideas
Accept Recent Cash Donations for their donor-intended purposes.
Recent member/donor assignments
Next Meeting: April 17, 2014 – 6:30PM