Board Meeting

Date/Time
Date(s) - 03/26/2015
6:30 pm - 8:30 pm

Categories

• Meetings

Price
No Cost Associated

The Valdez Museum & Historical Archive Association Inc. Board Meetings are open to the public. The Agenda is as follows and the entire board packet for this meeting will be available on this page one week in advance. 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

   HB52 & SB61 Testimonials Needed

5. Mission Educational Moment

6. Approval of the Minutes

   (As of February 19, 2015)

7. Approval of the Financial Report

   (As of February 28, 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

    Strategic Plan Update

12. Unfinished Business

    The Perry
    Raffle
    Membership Appreciation Event

13. New Business

    Accept recent cash donations for their donor-intended purposes
    Recent member/donor assignments
    Executive Session – Executive Director Evaluation

14. Next Meeting: April 15, 2015 – 6:30PM

15. Adjournment