| I. |
Call to
Order |
S.
Garretson |
9:00 |
| II. |
Approval
of April 2, 2005 meeting minutes (action) |
S.
Garretson |
9:05 |
| III. |
Approval of Consent Agenda (action)
Executive Committee - Minutes 3/31 & 4/14
Master Planning Committee - Minutes 4/15
Research Policy & Research Associate Guidelines
Transmittal letter from Research committee |
S.
Garretson |
9:10 |
| IV. |
Report from the Director
Danson Event
AAM Meeting
General Report |
R. Breunig |
9:15 |
| V. |
Master
Planning Committee Report |
Jim Roberts |
9:30 |
| VI. |
Report
from the Chair
Annual Meeting June 4 |
S.
Garretson |
10:00 |
| VII. |
Board
Development Committee
Board Candidate Report
Board Education |
S.
Golightly |
10:05 |
| VIII. |
Muses
Report |
C. Black |
10:15 |
| IX. |
Report from the Finance and Investment Committee
(action)
Acceptance of March
Financials |
L.
Montgomery
L. Yeager |
10:20 |
|
Break & check out geology acquisitions
in Geology |
|
10:35 |
| X. |
Collections Committee Report (action)
Acceptance of geology and art acquisitions |
S.
Garretson |
11:00 |
| XI. |
Continuation of Finance Committee Report
Discussion of MNA Foundation |
L.
Montgomery |
11:15 |
|
Lunch Break |
|
11:45 |
| XII. |
Governance Committee
Discussion of Bylaws |
K. Rogers |
12:30 |
| XII. |
Other
business |
|
1:30 |
|
MOVE INTO EXECUTIVE SESSION
(active and emeritus only) |
|
| XIII. |
Report
from the Director |
R. Breunig |
1:40 |
| XIV. |
Board
Development Committee (action)
Acceptance of slate of new board member nominees |
S.
Golightly |
2:10 |
| XVI. |
Other
Business |
|
2:20 |
| |
Adjournment
Next neeting: Saturday, June 4, 2005, 11 a.m. - 2:30 p.m.; Pearson
Hall
Followed by Annual members meeting, 3-5 p.m., BC/DC |
S.
Garretson |
2:30 |
