Agenda
Valdez Museum & Historical Archive Association, INC.
February 19, 2026, 6:00 pm
Valdez Museum on Egan St

Board Meeting Packets and Resources

I. CALL TO ORDER

II. ROLL CALL
III. APPROVAL OF MINUTES FROM JANUARY 15 MEETING (attached)
IV. PUBLIC BUSINESS FROM THE FLOOR
V. NEW BUSINESS (attached)
I. Approval of position- Associate Curator of Education & Installations
II. Name change of Museum magazine- currently Inside View
I. FINANCIAL REPORT (attached)
VI. COMMITTEE REPORTS (attached)
I. Collections (Rich)
VII. PRESIDENT’S REPORT (attached)
VIII. STAFF/EXECUTIVE DIRECTOR’S REPORTS (attached)
IX. BOARD OF DIRECTORS BUSINESS FROM THE FLOOR
X. ADJOURNMENT

Next Meeting March 19, 6pm