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MUSEUM OF NORTHERN ARIZONA
Board of Trustees Meeting
June 4, 2005 11:00 a.m.
Pearson Hall

AGENDA 

I. Call to Order S. Garretson 11:00
II. Approval of May 7, 2005 meeting minutes (action) S. Garretson 11:05
III. Approval of Consent Agenda (action)
Executive Committee Minutes
Committee Minutes		 S. Garretson 11:10
IV. Board Development Committee
Board Candidate Report		 S. Golightly 11:15
V. Muses Report Mary Ann Isom 11:25
VI. Report from the Finance and Investment Committee (action)
Acceptance of April Financials
Report from audit company, JDS Professional Group		 L. Montgomery
L. Yeager		 11:30
VII. Governance Committee
Discussion of Bylaws		 K. Rogers 12:05
VIII. Other Business   12:45
MOVE INTO EXECUTIVE SESSION (active and emeritus only)  
IX. Report from the Chair S. Garretson 12:55
X. Report from the Director R. Breunig 1:00
XI. Other Business   1:50
  Adjournment
Next neeting: Saturday, August 6, 2005, 9 a.m.; Colton House

MNA Board meeting to be followed by the Annual Members Meeting from 3-5 p.m. in BC/DC with a reception following at 5 p.m.

 S. Garretson 2:00
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