Name: Regular Meeting — Museum Foundation — Jan 16, 2024
Start: 2024-01-16

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City of Chandler · Meeting 1197 complete

2024-01-16 · Regular Meeting

Items: 19 / 19
Docs: 1

Museum Foundation

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November 2023 CMF Meeting Minutes

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19 item(s)

City of Chandler · Meeting 1197 complete

1. ¶ November 2023 Museum Foundation Board Meeting Minutes

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2. ¶ Recommend Approving Board Appointments

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3. ¶ Appoint Museum Foundation Board Vice-Chair as Chair of the Governance Subcommittee

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

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5. ¶ Approve Creation of the Chandler Museum Foundation Endowment Investment Account and Moving $250,000 into the Account as the Starting Balance

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6. ¶ Approve the Museum Foundation Governance Goal

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7. ¶ Approve the Museum Foundation Awareness and Engagement Goal

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8. ¶ Workgroup Reports Each Workgroup to Provide a Report-Out at the Executive Subcommittee Meeting scheduled for February 5, 2024.

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9. ¶ Financial Update

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10. ¶ Executive Subcommittee Update

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11. ¶ Strategic Planning Subcommittee Update

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12. ¶ Museum Foundation Brand and Logo Discussion

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13. ¶ Museum Moment: Tumbleweed Ranch Master Plan Presentation

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14. ¶ Museum Foundation Chair Presentation: Think Big

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15. ¶ City Update

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16. ¶ 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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17. ¶ Next Museum Foundation Board Meeting is scheduled for Tuesday, February 20, 2024, at 5:30 p.m., at the Chandler Museum.

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19. ¶ Upcoming Exhibitions: The Fourth Grade Project; June 18, 2024 - August 11, 2024; Exhibit Hall

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