Board Meeting

Date/Time
Date(s) - 10/15/2015
6:30 pm - 8:30 pm

Location
The Valdez Museum on Egan

Categories

• Meetings

Price
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. Board Education Moment

5. Mission Educational Moment

6. Approval of the Minutes

   (As of September 17, 2015)

7. Approval of the Financial Report

   (As of September 3o, 2015)

8. President’s Report

9. Staff Reports

10. Committee Reports

    (15 minutes)
    Finance (Lisa), Collections (Tom), Board Development (Julie), Native Gallery (Emmie), Roadhouse (Julie), Membership (?), Endowment (Natalie), Strategic Planning (Gary), Advocacy (Barbara), Building Committee (Lisa).

11. New Committee Business or Board Member Discussion/Ideas

12. Unfinished Business

13. New Business

    Accept recent cash donations for their donor-intended purpose
    Recent member/donor assignments

14. Next Meeting: November 20, 2015 – 6:30PM

15. Adjournment