Board Meeting

Board Meeting

Date(s) - 11/20/2013
6:30 pm - 8:30 pm

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, and the entire Board Packet can be found 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) Visitor Evaluation

  5. Board Education Moment

    (10 minutes) Advocacy 101, Economic Impact of Museums

  6. Approval of the Minutes

    (As of October 17, 2013)

  7. Approve Financial Report

    (As of October 31, 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

  12. Unfinished Business

  13. New Business

    Accept Recent Cash Donations for their donor-intended purposes.
    Recent member/donor assignments
    Approve Monthly Board Meeting Time
    Approve 2014 Budget Revisions
    Executive Session – 2013 Staff Bonuses

  1. Next Meeting: January 16, 2014 – 6:30pm

  2. Adjournment