| I. |
Call to Order |
S. Garretson |
9:00 |
| II. |
Approval of March 6 Meeting 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 from the Finance and Investment
Committee |
L. Montgomery |
9:35 |
| VI. |
Report from the Board Development
Committee |
S. Golightly |
9:50 |
| VII. |
Report from the Fundraising Committee |
M. Oelschlaeger |
10:00 |
| VIII. |
Report from the Governance Committee |
S. Garretson |
10:10 |
| IX. |
Report from the Lands & Buildings
Committee
Updates from Repository Subcommittee
Updates from the Homestead Review Subcommittee |
L. Stevens
L. Stevens
S. Olberding |
10:20 |
| X. |
Report from the Collections Committee
Updates from the library subcommittee |
A. Poulos
S. Olberding |
10:35 |
| BREAK |
11:00 |
| XI. |
Report from the Outreach Committee
Report from the SW Mural Project Committee
Report from the Publications Subcommittee
Report from the Public Programs Subcommittee |
P. Pilles
C. Phagan
W. Ranney
S. Olberding |
11:20 |
| XII. |
Report from the Research Committee
Report from the Contract Science Review Subcommittee
Updates from Anthropology Subcommittee |
C. Phagan
C. Phagan
M. Vasquez |
11:40 |
| BREAK FOR LUNCH |
12:10-1:00 |
| XIII. |
Report from the Muses |
C. Black |
1:00 |
| XIV. |
Report from Coyote Springs
Representative |
M. Oelschlaeger |
1:05 |
| XV. |
Other Business |
S. Garretson |
1:10 |
| MOVE INTO EXECUTIVE
SESSION (active and emeritus only) |
|
| XVI. |
Report from the Chair |
S. Garretson |
1:10 |
| XVII. |
Report from the Director |
R. Breunig |
1:15 |
| XVIII. |
(Out of Executive Session) Other
Business |
S. Garretson |
1:30 |
| XIX. |
Adjournment |
S. Garretson |
|
