Board Meeting

Board Meeting

Date(s) - 06/18/2015
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

  3. Public Business from the Floor

  4. Board Education Moment

    Stand by Your Mission

  5. Mission Educational Moment

  6. Approval of the Minutes

    (As of May 21, 2015)

  7. Approval of the Financial Report

    (As of May 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

  12. Unfinished Business

    The Perry

  13. New Business

    Recent member/donor assignments

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

  15. Adjournment