Extracted text (via pymupdf)
1733 characters
Meeting Minutes
Chandler Museum Foundation
Governance Subcommittee
Regular Meeting
September 16, 2024 | 5:00 p.m.
Chandler Museum, Saguaro Room
300 S. Chandler Village Drive, Chandler, AZ
Call to Order
The meeting was called to order by Jody Crago at 5:02 p.m.
Roll Call
Board Member Attendance
Staff Attendance
Rich Feely, Chair
Jody Crago, Museum Manager
Tom Escobedo
Jacki Ryan
Joshua Askey
Absent
Scheduled and Unscheduled Public Appearances
None
Consent Agenda
1. Approval of Museum Foundation Finance Subcommittee Meeting minutes from 4/30/2024
• Joshua Askey made a motion to approve the meeting minutes of the Museum
Foundation Finance Subcommittee Meeting of April 30, 2024.
• Tom Escobedo seconded the motion. Motion carried unanimously (3-0). The minutes
were approved as written.
Action Agenda
2. Review and Approve Museum Foundation Spending Policy
• Rich Feely described approval process for Museum Foundation Spending Policy
Page 2 of 2
• Rich Feely and Jody Crago provided a review of the content of the policy
• Jacki Ryan made a motion to Approve Museum Foundation Spending Policy.
• Tom Escobedo seconded the motion. Motion carried unanimously (3-0).
Briefing
None.
Member Comments
Tom Escobedo shared that he had researched bricks to sell as a fundraiser.
Member Announcements
None.
Calendar
The next Museum Foundation Finance Subcommittee Meeting will be October 29,
2024, at 3:30 p.m. at the Chandler Museum.
Adjourn
The meeting was adjourned at 5:18 p.m.
______________________________
______________________________
Rich Feely, Chair
Jody Crago, Staff Liaison