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

← Back to meetings

Meeting 1197 complete

2024-01-16 · Regular Meeting

Items: 19 / 19

Museum Foundation

View on Agenda Online ↗

Synced: 2026-05-27 09:33 AZ

Supporting documents

No supporting documents stored.

View on Agenda Online ↗

Supporting documents

No supporting documents stored.

View on Agenda Online ↗

Supporting documents

No supporting documents stored.

View on Agenda Online ↗

Supporting documents

No supporting documents stored.

View on Agenda Online ↗

Supporting documents

No supporting documents stored.

View on Agenda Online ↗

Supporting documents

No supporting documents stored.

View on Agenda Online ↗

Supporting documents

No supporting documents stored.

View on Agenda Online ↗

Supporting documents

No supporting documents stored.

View on Agenda Online ↗

Supporting documents

No supporting documents stored.

View on Agenda Online ↗

Supporting documents

No supporting documents stored.

View on Agenda Online ↗

Supporting documents

No supporting documents stored.

View on Agenda Online ↗

Supporting documents

No supporting documents stored.

View on Agenda Online ↗

Supporting documents

No supporting documents stored.

View on Agenda Online ↗

Supporting documents

No supporting documents stored.

View on Agenda Online ↗

Supporting documents

No supporting documents stored.

View on Agenda Online ↗

Supporting documents

No supporting documents stored.

View on Agenda Online ↗

Supporting documents

No supporting documents stored.

View on Agenda Online ↗

Supporting documents

No supporting documents stored.

View on Agenda Online ↗

Supporting documents

No supporting documents stored.

View on Agenda Online ↗

19 item(s)

Meeting 1197 complete

1. ¶ November 2023 Museum Foundation Board Meeting Minutes

Supporting documents

2. ¶ Recommend Approving Board Appointments

Supporting documents

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

Supporting documents

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

Supporting documents

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

Supporting documents

6. ¶ Approve the Museum Foundation Governance Goal

Supporting documents

7. ¶ Approve the Museum Foundation Awareness and Engagement Goal

Supporting documents

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

Supporting documents

9. ¶ Financial Update

Supporting documents

10. ¶ Executive Subcommittee Update

Supporting documents

11. ¶ Strategic Planning Subcommittee Update

Supporting documents

12. ¶ Museum Foundation Brand and Logo Discussion

Supporting documents

13. ¶ Museum Moment: Tumbleweed Ranch Master Plan Presentation

Supporting documents

14. ¶ Museum Foundation Chair Presentation: Think Big

Supporting documents

15. ¶ City Update

Supporting documents

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

Supporting documents

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

Supporting documents

Supporting documents

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

Supporting documents