Museum Foundation Executive Subcommittee 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 Executive Subcommittee and to the general public that the Museum Foundation Executive Subcommittee will hold a REGULAR MEETING open to the public on Monday, February 6, 2023, at 5:30 p.m., at the Chandler Museum, Saguaro Room, 300 S. Chandler Village Dr., Chandler, AZ. One or more Executive Subcommittee 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. |
||||||||||||
Museum Foundation Executive Subcommittee Regular Meeting Agenda - February 6, 2023 |
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. | January 2023 Museum Foundation Executive Subcommittee Meeting Minutes | |||||
Move Museum Foundation Executive Subcommittee approve the minutes of the Museum Foundation Executive Subcommittee Regular Meeting of January 3, 2023. | ||||||
Action Agenda | ||||||
2. | Recommend Moving the Museum Foundation Board Meeting from Monday, June 19, 2023, to Tuesday, June 20, 2023, due to the Juneteenth Holiday | |||||
Move Museum Foundation Executive Subcommittee recommend moving Museum Foundation Board Meeting from Monday, June 19, 2023, to Tuesday, June 20, 2023, due to the Juneteenth Holiday. | ||||||
3. | Recommend to Approve Payment in the Amount of $5,000 for the Silk Stocking Neighborhood History Video | |||||
Move Museum Foundation Executive Subcommittee recommend approval of payment in the amount of $5,000 for the Silk Stocking Neighborhood History Video. | ||||||
4. | Cancel March 6th Museum Foundation Executive Subcommittee Meeting | |||||
Move Museum Foundation Executive Subcommittee cancel March 6th Museum Foundation Executive Subcommittee Meeting. | ||||||
Briefing | ||||||
5. | Discuss Museum Theater Project and Budget | |||||
6. | Discuss Next Topic for Museum Board Moment | |||||
7. | Review Agenda for Next Museum Foundation Board Meeting | |||||
Member Comments/Announcements | ||||||
Calendar | ||||||
8. | Next Museum Foundation Board Meeting to be held Tuesday, February 21, 2023, at 5:30 p.m. at the Chandler Museum. | |||||
Adjourn | ||||||