Museum Foundation Regular Meeting
|
||||||||||||
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 will hold a REGULAR MEETING open to the public on Monday, September 19, 2022, 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 1-602-666-0783, access code: 2598-885-2889.
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 - September 19, 2022 |
Call to Order/Roll Call | ||||||
Scheduled/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. | August 2022 Museum Foundation Board Minutes | |||||
Move Museum Foundation Board approve the minutes of the Museum Foundation Regular Meeting of August 15, 2022. | ||||||
Action Agenda | ||||||
2. | Approve Remaining 2022 Museum Foundation Meeting Options | |||||
Move Museum Foundation Board approve remaining Museum Foundation Meeting options. | ||||||
3. | Recommend Date for Recognition Event for the Chandler Historical Society | |||||
Move Museum Foundation approve recommendation date for the Recognition Event for the Chandler Historical Society. | ||||||
Briefing | ||||||
4. | Executive Subcommittee Update | |||||
5. | Strategic Planning Subcommittee Update | |||||
6. | Museum Survey Results | |||||
7. | Financial Update | |||||
8. | Foundation Board Moment: Museum Board Documents | |||||
9. | City Update | |||||
Discussion | ||||||
Member Comments/Announcements | ||||||
Calendar | ||||||
10. | Next Meeting is October 17, 2022, at 5:30 p.m. | |||||
Information Items | ||||||
11. | Upcoming Subcommittee Meetings:
|
|||||
12. | Current Exhibitions:
|
|||||
13. | Upcoming Exhibitions:
|
|||||
Adjourn | ||||||