Name: Executive Meeting — Museum Foundation Executive Subcommittee — Jan 2, 2024
Start: 2024-01-02

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City of Chandler · Meeting 1193 complete

2024-01-02 · Executive

Items: 10 / 10
Docs: 3

Museum Foundation Executive Subcommittee

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Synced: 2026-07-10 16:00 AZ

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November 2023 CMF Executive Subcommittee Meeting Minutes

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Governance Goal

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Awareness and Engagement Goal

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10 item(s)

City of Chandler · Meeting 1193 complete

1. ¶ November 2023 Museum Foundation Executive Subcommittee Meeting Minutes

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2. ¶ Recommend Approving Board Appointments

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3. ¶ Recommend Rescinding Museum Foundation Action Agenda Item from April 2022 Board Meeting that Delayed Creation of the Endowment Investment Account

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4. ¶ Recommend Creating the Chandler Museum Foundation Endowment Investment Account and Moving $250,000 into the Account as a Starting Balance

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5. ¶ Recommend Approval of the Museum Foundation Governance Goal

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6. ¶ Recommend Approval of the Museum Foundation Awareness and Engagement Goal

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7. ¶ Discuss Next Topic for Museum Moment

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8. ¶ Review Agenda for Next Museum Foundation Board Meeting

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9. ¶ Next Museum Foundation Board Meeting is scheduled for Tuesday, January 16, 2024, at 5:30 p.m. at the Chandler Museum.

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10. ¶ Next Museum Foundation Executive Subcommittee Meeting is scheduled for Monday, February 5, 2024, at 1:00 p.m., at the Chandler Museum.

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