June 2022 Strategic Planning Subcommittee Meeting Minutes
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MINUTES OF THE CHANDLER MUSEUM FOUNDATION BOARD STRATEGIC PLANNING SUBCOMMITTEE 300 S. Chandler Village Drive, Chandler, AZ, or Virtually via WebEx, Password XsHb72ATbu5, Phone #1-602-666-0783, Access #2593 720 2884 Thursday, June 16, 2022, at 6:00 p.m. PRESENT: Joan Clark, Tom Escobedo, Barbara Meyerson ABSENT: Martin Sepulveda, Brenda Abney STAFF: Jody Crago, Nate Meyers CALL TO ORDER: The meeting was called to order at 6:03 p.m. by Joan Clark, at the Chandler Museum, Saguaro Room, 300 S. Chandler Village Drive in Chandler, AZ, and virtually via WebEx, Phone #1-602-666-0783, Meeting #2593 720 2884. SCHEDULED/UNSCHEDULED PUBLIC APPEARANCES/CALL TO THE PUBLIC None CONSENT AGENDA a. Minutes of April 4, 2022 Motion to approve the Consent Agenda by Tom Escobedo. Second by Barbara Meyerson. The motion was approved unanimously. ACTION AGENDA a. Recommend Museum Foundation Board to contract with Facilitator to Lead Museum Foundation Fall Retreat b. Recommend Museum Foundation Approve Facilitator Fee for Museum Foundation Fall Retreat All Action Agenda items were tabled. BRIEFING a. Review the Potential Facilitators for the Chandler Museum Foundation Fall Retreat The Subcommittee held a discussion about potential facilitators for the Chandler Museum Foundation Fall Retreat. CALENDAR The next meeting will be held Monday, August 2, 2022, at 5:30 p.m. INFORMATION ITEMS a. Exhibitions on view i. Picturing Home: Dust Bowl Migrants in Chandler; March 8, 2022 – August 13, 2023 ii. In the Fields of the North; June 14, 2022 – August 28, 2022 iii. Bittersweet Harvest: The Bracero Program, 1942-1964; June 14, 2022 – August 28, 2022 ADJOURNMENT Meeting adjourned by Joan Clark at 7:14 p.m. _______________________________________ ________________________________________ Joan Clark, Chair Jody Crago, Staff Liaison