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Museum Foundation
Strategic Planning Subcommittee

November 27, 2023 | 5:30 p.m.

Chandler Museum, Saguaro Room

300 S. Chandler Village Dr., Chandler, AZ

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Strategic Planning Subcommittee Members
Joan Clark, Chair
Barbara Meyerson
Brenda Abney
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 Strategic Planning Subcommittee will hold a REGULAR MEETING open to the public on Monday, November 27, 2023, at 5:30 p.m., at the Chandler Museum, Saguaro Room, 300 S. Chandler Village Dr., Chandler, AZ.

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 Strategic Planning Subcommittee
Regular Meeting Agenda - November 27, 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.

October 2023 Museum Foundation Strategic Planning Subcommittee Meeting Minutes

Move Strategic Planning Subcommittee approve the minutes of the Strategic Planning Subcommittee Regular Meeting of October 30, 2023.

Action Agenda

Approve 2024 Museum Foundation Strategic Planning Subcommittee Meeting Schedule

Move Strategic Planning Subcommittee approve the 2024 Museum Foundation Strategic Planning Subcommittee Meeting Schedule.

Briefing

Review and Finalize Draft Strategic Planning Goals

Confirm Strategic Planning Subcommittee Members Availability to meet on December 18, 2023, for a Museum Foundation Strategic Planning Subcommittee Meeting.

Schedule Date for Strategic Planning Subcommittee Recommendation of Approval of Draft Strategic Planning Goals.

Schedule Date to Present Finalized Strategic Planning Goals to Executive Subcommittee.

Member Comments

Member Announcements

Calendar

Next Strategic Planning Subcommittee Meeting is proposed for Monday, December 18, 2023, at 5:30 p.m., at the Chandler Museum.

Adjourn

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ITEM 1

Museum Foundation Strategic Planning Subcommittee Cultural Development

Date:

11/27/2023

To:

Museum Foundation Strategic Planning Subcommittee

From:

Anna Camino, Management Assistant

Subject:

October 2023 Museum Foundation Strategic Planning Subcommittee Meeting Minutes

Proposed Motion: