Museum Foundation
Regular Meeting
Regular Meeting
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February 20, 2024 | 5:30 p.m.
Chandler Museum, Saguaro Room
300 S. Chandler Village Dr., Chandler, AZ
or Webex 1-602-666-0783 Code 2661 600 1536 Password CMF022024 |
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Board Members Barbara Meyerson, Chair Joan Clark, Vice-Chair Tom Escobedo, Treasurer Adam Turner Albert Quihuis Brenda Abney Calvenea Malloy Jacki Ryan Joshua Askey Martin Sepulveda Richard Feely |
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 Tuesday, February 20, 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 1-602-666-0783, access code: 2661 600 1536.
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 - February 20, 2024
| 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. |
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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. | January 2024 Museum Foundation Board Meeting Minutes | |||||
| Move Museum Foundation Board approve the board meeting minutes of the Museum Foundation Board Meeting of January 16, 2024. | ||||||
| Action Agenda | ||||||
| 2. | Approve Governance Subcommittee Charter | |||||
| Move Museum Foundation Board approve the Governance Subcommittee Charter. | ||||||
| Briefing | ||||||
| 3. | Review Museum Foundation Fiscal Year (FY) 2024-25 Draft Budget | |||||
| 4. | Review Museum Foundation Draft Spending Policy | |||||
| 5. | Review Proposed Bylaw Changes | |||||
| 6. | Review Workgroup Report Format | |||||
| 7. | Strategic Planning Subcommittee Update | |||||
| 8. | City Update | |||||
| Member Comments | ||||||
| Member Announcements | ||||||
| Calendar | ||||||
| 9. | Next Museum Foundation Executive Subcommittee Meeting is scheduled for Monday, March 4, 2024, at 1:00 p.m., at the Chandler Museum. | |||||
| 10. | Next Museum Foundation Board Meeting is scheduled for Monday, March 18, 2024, at 5:30 p.m., at the Chandler Museum. | |||||
| Information Items | ||||||
| 11. | Current Exhibitions:
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| 12. | Upcoming Exhibitions:
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| Adjourn | ||||||
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