| I. |
Call to Order |
S. Garretson |
9:00 |
| II. |
Approval of December 4
meeting minutes |
S. Garretson |
9:05 |
| III. |
Approval of Consent
Agenda (action)
Executive Committee - Minutes from Nov 30, Jan 13
Master Planning Committee Reports - Minutes from Dec 17, Jan 14
Research Committee Report - Dec 6 |
S. Garretson |
9:10 |
| IV. |
Treasurer's Report
Endowment report by Dennis Miller of Miller/Russell & Assoc |
D. Miller |
9:15 |
| V. |
Report from the
Director
Hopi MOU (action)
Report on Zuni Origins book |
R. Breunig
D. Wilcox |
10:15 |
| VI. |
Fundraising Committee
Report by Julie Roller, Northern Regional Manager, Flagstaff
Community Foundation |
J. Roller |
11:00 |
| VII. |
Report from the Finance
and Investment Committee
Year End Financials (pre-audit) (action)
Finance and Investment Report |
L. Yeager
L. Montgomery |
11:30 |
| VIII. |
Board Development
Committee
Process for Election of Trustees
Board Trip to Hopi |
K. Rogers
B. Poley |
11:40
11:50 |
| IX. |
Governance Committee
Report |
K. Rogers |
12:10 |
| X. |
Collections Committee
Report |
A. Poulos |
12:20 |
| XI. |
Research Committee
Report
Presentation of Research Policy (action)
MNA-ES Budget (handout) |
C. Phagan |
12:30 |
| BREAK |
|
|
| XII. |
Other Business |
S. Garretson |
|
| MOVE INTO
EXECUTIVE SESSION (active and emeritus only) |
|
| XIII. |
Report from the
Director |
R. Breunig |
|
| XIV. |
Other Business |
S. Garretson |
|
| XV. |
Adjournment |
S. Garretson |
|
