Name: Regular Meeting — Museum Foundation — Sep 18, 2023
Start: 2023-09-18

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Meeting 1052 complete

2023-09-18 · Regular Meeting

Items: 18 / 18

Museum Foundation

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Synced: 2026-05-27 07:01 AZ

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18 item(s)

Meeting 1052 complete

1. ¶ August 2023 Museum Foundation Board Meeting Minutes

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2. ¶ Approve Mission Statement for the Chandler Museum Foundation

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3. ¶ Approve the Creation of the Idea Incubator Workgroup

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4. ¶ Assign Two Board Members to the Idea Incubator Workgroup

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5. ¶ Approve Meeting Option for 2023 November Board Meeting

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6. ¶ Approve Meeting Option for 2023 December Board Meeting.

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7. ¶ "From Where to Here" Report - Lauren McCaulou

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8. ¶ Strategic Planning Subcommittee Report - Joan Clark

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9. ¶ Discuss Creation of Governance Subcommittee - Joan Clark

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10. ¶ Directors &amp; Officers Insurance Update - Tom Escobedo

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11. ¶ Financial Update - Tom Escobedo FY22-23 Financial Report (through June 30, 2023) August Financial Report

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12. ¶ Chandler Museum Foundation Budget Update - Tom Escobedo &amp; Jody Crago

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13. ¶ Museum Moment: Museum Programming Report - Tiffani Egnor

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14. ¶ City Update - Jody Crago

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15. ¶ Next Museum Foundation Executive Subcommittee Meeting is scheduled for Monday, October 2, 2023, at 1:00 p.m., at the Chandler Museum.

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16. ¶ Next Museum Foundation Board Meeting is scheduled for Monday, October 16, 2023, at 5:30 p.m., at the Chandler Museum.

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