Name: Regular Meeting — Museum Foundation — Jan 17, 2023
Start: 2023-01-17

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Meeting 737 complete

2023-01-17 · Regular Meeting

Items: 15 / 15

Museum Foundation

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15 item(s)

Meeting 737 complete

1. ¶ October 2022 Museum Foundation Board Meeting Minutes

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2. ¶ Approve Spending $12,000.00 for Maureen K. Robinson to Facilitate Board Retreat and Create Strategic Plan, and Travel Accommodations Not to Exceed $1,500.00

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3. ¶ Approve Spending $14,636.00 for Mila Walls and Connectors to Improve the Traveling Exhibit Program

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4. ¶ Approve Moving $250,000.00 of Museum Endowment Funds into an Investment Account According to the Museum Foundation Investment Policy

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5. ¶ Appoint New Treasurer

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6. ¶ Approve Board Retreat Date Options for March 2023

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7. ¶ Discuss Chandler Historical Society Recognition Event

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8. ¶ Museum Foundation Audit Report for Fiscal Year (FY) 2021-2022

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9. ¶ Executive Subcommittee Update

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10. ¶ Financial Update

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11. ¶ City Update

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12. ¶ Next Museum Foundation Board Meeting is Tuesday, February 21, 2023, at 5:30 p.m., at the Chandler Museum.

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13. ¶ Upcoming Subcommittee Meetings: Museum Foundation Executive Subcommittee Meeting, Monday, February 6, 2023, at 5:30 p.m., at the Chandler Museum.

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14. ¶ Current Exhibitions: Sign of the Times, The Great Political Poster, 1844-2012; December 15, 2022 - January 19, 2023 Arrival Stories; Ongoing - Price Gallery

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15. ¶ Upcoming Exhibitions: Working America; January 31, 2023 - May 21, 2023 1968: A Folsom Redemption; June 20, 2023 - August 13, 2023 Aliento a Tequila; September 5, 2023 - October 22, 2023

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