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Museum Foundation Regular Meeting     August 19, 2024 | 5:30 p.m.   Chandler Museum, Saguaro Room      300 S. Chandler Village Dr., Chandler, AZ or Webex 1-415-655-0001 Code 2663 902 7981  Password CMF2024       Board Members Barbara Meyerson, Chair Joan Clark, Vice-Chair Rich Feely, Treasurer Adam Turner Albert Quihuis Brenda Abney Calvenea Malloy Jacki Ryan Joshua Askey Martin Sepulveda Tom Escobedo
Pursuant to Resolution No. 4464 of the City of Chandler and to A.R.S. § 38-431.02, notice is hereby given to the members of the Museum Foundation and to the general public that the Museum Foundation will hold a REGULAR MEETING open to the public on Monday, August 19, 2024, at 5:30 p.m., at the Chandler Museum, Saguaro Room, 300 S. Chandler Village Dr., Chandler, AZ, or virtually via Webex or by calling phone 4 15-655-0001, access code: 2663 902 7981. Persons with disabilities may request a reasonable modification or communication aids and services by contacting the City Clerk's Office at (480) 782-2181 (711 via AZRS). Please make requests in advance as it affords the City time to accommodate the request. Agendas are available in the Office of the City Clerk, 175 S. Arizona Avenue.
Museum Foundation Regular Meeting Agenda - August 19, 2024
Call to Order/Roll Call
Unscheduled Public Appearances Members of the audience may address any item not on the agenda. State Statute prohibits the Board or Commission from discussing an item that is not on the agenda, but the Board or Commission does listen to your concerns and has staff follow up on any questions you raise.
Consent Agenda Items listed on the Consent Agenda may be enacted by one motion and one vote. If a discussion is required by members of the Board or Commission, the item will be removed from the Consent Agenda for discussion and determination will be made if the item will be considered separately.
	1.				Minutes of 6-17-2024 Chandler Museum Foundation Board Meeting
					Move for Approval of Minutes of 6-17-2024 Chandler Museum Foundation Board Meeting
Action Agenda
	2.				Sunset the Strategic Planning Subcommittee
					Motion for Approval to Sunset the Strategic Planning Subcommittee
Briefing
	3.				Capital Project Funding/Bond Election Discussion
	4.				Discussion of Museum Foundation Friends of the Chandler Museum Fundraising Initiative
	5.				Discussion of November 2024 Membership Event with Organic Architecture and Design Archives
	6.				Discussion of Next Steps Museum Foundation Marketing Plan Proposal [submitted by Idea Workgroup]
	7.				Museum Director's Report
Discussion
Member Comments
Member Announcements
Calendar
	8.				Next Executive Subcommittee Meeting will be September 2, 2024, at 1:00 p.m. at the Chandler Museum. Next Museum Foundation Board Meeting will be September 16, 2024, at 5:30 p.m. at the Chandler Museum.
Adjourn

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