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Meeting Minutes
Chandler Museum Foundation
Governance Subcommittee
Regular Meeting
October 14, 2024 | 10:00 a.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 10:15 a.m.
Roll Call
Board Member Attendance
Staff Attendance
Jody Crago, Acting Chair
Jody Crago, Museum Manager
Joan Clark
Martin Sepulveda
Absent
Rich Feely
Scheduled and Unscheduled Public Appearances
None
Consent Agenda
1. Approval of Museum Foundation Governance Subcommittee Minutes from August 12, 2024
Meeting
• Martin Sepulveda made a motion to approve the meeting minutes of the Museum
Foundation Governance Subcommittee Meeting of August 12, 2023.
• Joan Clark seconded the motion. Motion carried unanimously (2-0). The minutes
were approved as written.
Action Agenda
2. Approval of Governance Subcommittee Biannual Report 2024 Part One--Strategy
Page 2 of 2
• Martin Sepulveda made a motion to recommend the Governance Subcommittee
Charter with changes to the Executive Subcommittee for approval.
• Joan Clark seconded the motion. Motion carried unanimously (2-0).
Briefing
3. Discuss Governance Subcommittee Biannual Report 2024 Parts Two and Three
• Joan Clark reviewed the content of the report for the committee.
Member Comments
Jody Crago provided updates from most recent Chandler Museum Foundation Board Meeting.
Member Announcements
None.
Calendar
Next Governance Subcommittee Meeting will be December 9, 2024, at 10 a.m. at the
Chandler Museum.
Adjourn
The meeting was adjourned at 10:37 a.m.
______________________________
______________________________
Jody Crago, Acting Chair
Jody Crago, Staff Liaison