Board Meeting

Board Meeting

Date(s) - 10/16/2013
6:30 am - 8:00 am

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. 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) 50 Year Anniversary EQ Projects Update

  5. Board Education Moment

    (10 minutes) Advocacy 101, Part II

  6. Approval of the Minutes

    (As of September 19, 2013)

  7. Approve Financial Report

    (As of September 30, 2013)

  8. President’s Report

  9. Staff Reports

  10. Committee Reports

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

  11. New Committee Business or Board Member Discussion/Ideas

    Board Meeting Time

  12. Unfinished Business

  13. New Business

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

  14. Next Meeting: November 21, 2013

  15.  Adjournment