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AGENDA 

I.          Call to Order
S. Garretson      9:00

II.         Approval of February 7, 2004 Minutes (action)
S. Garretson      9:05     

III.       Report from the Chair
S. Garretson      9:10

IV.              Report from the Director (actions)
R. Breunig        9:20

V.        Report of the Finance and Investment Committee (action)
L. Montgomery 9:30

VI.       Report of the Board Development Committee
S. Golightly       11:30

VII.       Report of the Fundraising Committee
S. Garretson      11:50

Break for Lunch 12:00 - 1:00

VIII.       Report of the Governance Committee
S. Garretson      1:00

IX.      Report of the Lands & Buildings Committee
L. Stevens         1:15

X.      Report from the Collections Committee
A. Pouloss         1:30

XI.      Report from the Outreach Committee
P. Pilles            1:40

XII.      Report from the Research Committee
C. Phagan         2:05

XIII.     Report from the Muses
C. Black           2:45

XIV.     Report from the Volunteer / Docent Representative
S. Golightly        2:50

XV.     Report from the Peaks Representative
S. Golightly        2:55

XVI.     Other Business
3:00

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

XVII.               Report from the Chair
S. Garretson        3:15

XVIII.              Report from the Director
R. Breunig          3:25

XIX.         Report from the SW Mural Project Subcommittee
C. Phagan          3:40

XX.         (Out of Executive Session) Other Business
S. Garretson      4:00

XXI.        Adjournent
S. Garretson

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