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Museum Foundation Governance Subcommittee Regular Meeting
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Pursuant to Resolution No. 4464 of the City of Chandler and to A.R.S. ยง 38-431.02, notice is hereby given to the members of the Museum Foundation and to the general public that the Museum Foundation Governance Subcommittee will hold a REGULAR MEETING open to the public on Monday, October 14, 2024, at 10:00 a.m., at the Chandler Museum, Saguaro Room, 300 S. Chandler Village Dr., Chandler, AZ. One or more Board Members may be attending by telephone.
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. |
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Museum Foundation Governance Subcommittee Regular Meeting Agenda - October 14, 2024 |
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| 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. |
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| 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. |
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| 1. | Approval of Museum Foundation Governance Subcommittee Minutes from August 12, 2024 Meeting | |||||
| Move for Approval of Museum Foundation Governance Subcommittee Minutes from August 12, 2024 Meeting | ||||||
| Action Agenda | ||||||
| 2. | Approval of Governance Subcommittee Biannual Report 2024 Part One--Strategy | |||||
| Move for Approval of Governance Subcommittee Biannual Report 2024 Part One--Strategy | ||||||
| Briefing | ||||||
| 3. | Discuss Governance Subcommittee Biannual Report 2024 Parts Two and Three | |||||
| Member Comments | ||||||
| Member Announcements | ||||||
| Calendar | ||||||
| 4. | Next Governance Subcommittee Meeting will be December 9, 2024, at 10 a.m. at the Chandler Museum. | |||||
| Adjourn | ||||||