Board Meeting

Board Meeting

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.

  1. Call to Order/Roll Call

  2. Introduction of Guests

  3. Public Business from the Floor

  4. Mission Educational Moment

    (10 minutes) March 27th, 2014 Update

  5. Board Education Moment

    (10 minutes) Foraker Training Opportunities

  6. Approval of the Minutes

    (As of February 27, 2014)

  7. Approve Financial Report

    (As of February 28, 2014)

  8. President’s Report

  9. Staff Reports

  10. Committee Reports

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

  11. New Committee Business or Board Member Discussion/Ideas

    2014 Raffle
    Committee Assignments

  12. Unfinished Business

  13. New Business

    Accept Recent Cash Donations for their donor-intended purposes.
    Recent member/donor assignments

  14. Next Meeting: April 17, 2014 – 6:30PM

  15. Adjournment