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Meeting Minutes
Cultural Foundation
Board Development Subcommittee
Regular Meeting
September 24, 2024 | 4:00 p.m.
Chandler Museum, Saguaro Room
300 S. Chandler Village Dr., Chandler, AZ
Call to Order
The meeting was called to order by LaTricia Woods at 4:02 p.m.
Roll Call
Board Member Attendance
Staff Attendance
LaTricia Woods, Committee Chair
Terri Rettig
Jeanne Forbis
Erika Castro
Absent
Guests
Sherida McMullan
Candy Yu
Scheduled and Unscheduled Public Appearances
Consent Agenda
Motion to approve minutes of the June 25, 2024 meeting carried unanimously (3-0).
Action Agenda
Briefing
1. The committee reviewed new board applications received since the April meeting.
Committee members will follow up with the top three applicants to set up a phone
interview.
Page 2 of 2
2. Board Core Competencies/Board Engagement Survey – Committee members
reviewed questions for the next board engagement survey to be released in the fall.
Terri will send out in October.
Member Comments/Announcements
Calendar
The next meeting will be on October 22, 2024 at 4:00 pm at the Chandler Museum.
Information Items
Adjourn
The meeting was adjourned at 4:35 p.m.
______________________________
________________________________
LaTricia Woods, Committee Chair
Staff Liaison