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Meeting Minutes
Cultural Foundation
Board Development Subcommittee
Regular Meeting
February 23, 2023 | 4:15 p.m.
Chandler Museum, Saguaro Room
300 S. Chandler Village Dr., Chandler, AZ
Call to Order
The meeting was called to order by Christopher McMullan at 4:29 p.m.
Roll Call
Board Member Attendance
Staff Attendance
Christopher McMullan, Committee Chair
Terri Rettig
Mike Halle
Susan Baker
Guests
Mari Jo Woolf-Whitaker
Absent
LaTricia Woods
Scheduled and Unscheduled Public Appearances
Consent Agenda
Motion to approve minutes of the 12.1.22 meeting carried unanimously (4-0).
Action Agenda
None
Briefing
1. The Clerk’s Office has received eight applications for the Chandler Cultural Foundation
board. Susan Baker, Chris McMullan, and Mari Jo Whitaker volunteered to reach out to the
applicants by phone.
Page 2 of 2
2. The committee reviewed a proposed core competencies worksheet of the existing board
and made recommendations for questions to add.
Member Comments/Announcements
None
Calendar
The next regular meeting will be held on Thursday, April 27, at 4:15 p.m., in the Chandler
Museum, Saguaro Room, 300 S. Chandler Village Drive.
Information Items
Adjourn
The meeting was adjourned at 5:14 p.m.
______________________________
________________________________
Chris McMullan, Committee Chair
Staff Liaison