Board Meeting

Board Meeting

Date(s) - 11/19/2015
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

    Sheri Pierce & Mayor Larry Weaver

  3. Public Business from the Floor

    Chuck Volanti Request for Memorial

  4. Board Education Moment

  5. Mission Educational Moment

  6. Approval of the Minutes

    (As of October 15, 2015)

  7. Approval of the Financial Report

    (As of October 31, 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

    Christmas Bazaar
    Holiday Membership Party

  12. Unfinished Business

    Annual Appeal Mailing
    Non-Profit Financial Management Board Training

  13. New Business

    Accept recent cash donations for their donor-intended purpose
    Recent member/donor assignments
    Executive Session: 2015 Staff Bonuses

  14. Next Meeting: January 21, 2015 – 6:30PM

  15. Adjournment