| I. |
Call to Order |
S. Garretson |
9:00 |
| II. |
Approval of June 5 Meeting Minutes
(action) |
S. Garretson |
9:15 |
| III. |
Approval of Consent Agenda
(action) |
S. Garretson |
9:20 |
| IV. |
Report from the Chair (action) |
S. Garretson |
9:25 |
| V. |
Report from the Director |
R. Breunig |
9:35 |
| VI. |
Report from the Finance and Investment
Committee (action) |
L. Montgomery |
10:00 |
| VII. |
Report from the Board Development
Committee (actions)
Election of new officers |
S. Golightly |
10:20 |
| VIII. |
Report from the Governance Committee
Review of the Mission / Vision / Values statements (action) |
S. Garretson |
10:45 |
| IX. |
Discussion with the Hopi Tribe
representatives
Wayne Taylor, Jr., Chairman and CEO, Hopi Tribal Council
Caleb Johnson, Vice Chairman, Hopi Tribal Council |
L. Kuwanwisiwma |
11:00 |
| LUNCH (to be provided) |
12:00 to 1:00 |
|
| X. |
Report from the Lands & Buildings
Committee
Updates from repository subcommittee |
L. Stevens |
1:00 |
| XI. |
Report from the Collections Committee
Updates from library subcommittee |
A. Poulos
S. Olberding |
1:10 |
| XII. |
Report from the Outreach Committee
Report from the publications subcommittee |
P. Pilles
W. Ranney |
1:20 |
| XIII. |
Report from the Research Committee
Updates from contract science review subcommittee |
C. Phagan |
1:35 |
| XIV. |
Other Business |
S. Garretson |
1:55 |
| MOVE INTO EXECUTIVE
SESSION (active and emeritus only) |
|
| XV. |
Report from the Chair |
S. Garretson |
2:00 |
| XVI. |
Report from the Director
Staffing Updates |
R. Breunig |
2:10 |
| XVII. |
Report from the Publications Committee |
W. Ranney |
2:20 |
| XVIII. |
Other Business |
S. Garretson |
2:30 |
| XIX. |
Adjournment |
S. Garretson |
|
