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AGENDA 

I.          Call to Order
S. Garretson      9:30

II.         Approval of December 6, 2003 Minutes (action)
S. Garretson      9:35     

III.       Report from the Chair
S. Garretson      9:40

IV.              Report from the Director (actions)
R. Breunig        9:50

V.        Report of the Finance and Investment Committee (action)
L. Montgomery 10:20

VI.       Report of the Board Development Committee
S. Golightly       11:40

VII.       Report of the Fundraising Committee
K. Rogers         12:00

VIII.       Report of the Governance Committee
S. Garretson      12:15

Break for Lunch 12:30 - 1:30
(will be provided)

IX.      Report of the Lands & Buildings Committee
R. Breunig         1:35

X.      Report from the Collections Committee
A. Pouloss         1:50

XI.      Report from the Outreach Committee
P. Pilles         2:00

XII.      Report from the Research Committee
C. Phagan         2:15

XIII.     Report from the Muses
C. Black(?)        2:30

XIV.     Report from the Volunteer / Docent Representative
S. Golightly        2:35

XV.     Report from the Peaks Representative
S. Golightly        2:40

XVI.     Other Business
2:45

Break and Move into Executive Session (active and emeritus only)

XVII.               Report from the Chair
S. Garretson        3:00

XVIII.              Report from the Director
R. Breunig          3:10

XIX.         Report from the SW Mural Project Subcommittee
C. Phagan          3:20

XX.         (Out of Executive Session) Other Business
S. Garretson      3:40

XXI.        Adjournent
S. Garretson      3:45

*please note that the starting time of the meeting may be delayed because of the completion of the boar's campus tour (which begins at 7:30 a.m. at the exhibits building).

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