| I. |
Call to Order |
A. Poulos |
9:30 |
| II. |
Approval of June 26 Meeting Minutes
(action) |
A. Poulos |
9:40 |
| III. |
Approval of Consent Agenda
(action)
Minutes from the governance committee
Report from the Peaks representative |
A. Poulos |
9:50 |
| IV. |
Report from the Chair (action) |
A. Poulos |
9:55 |
| V. |
Report from the Director |
R. Breunig |
10:05 |
| VI. |
Report from the Finance and Investment
Committee (action)
Approval of June financials (action)
Review of June 30 actual budget
Discussion of 2005 proposed budget |
L. Montgomery
R. Breunig |
10:15 |
| VII. |
Discuss Fundraising and Endowments |
R. Breunig |
11:00 |
| VIII. |
Discuss Collections Center |
R. Breunig |
11:15 |
| IX. |
Report on MOU with the Hopi Tribe |
C. Phagan |
11:45 |
| LUNCH (please provide your
own lunch) |
12:00 to 1:00 |
|
| X. |
Discussion concerning Public Programs
Philosophy & Strategy |
R. Breunig &
S. Sommer |
1:00 |
| XI. |
Homestead Proposal |
R. Breunig |
1:45 |
| XII. |
Review of AAM Accreditation Process |
R. Breunig |
1:55 |
| XIII. |
Report from the Publications
Subommittee |
S. Olberding |
2:10 |
| XIV. |
Report from the Contract Science
Subcommittee |
C. Phagan |
2:40 |
| XV. |
Collections Committee - accessions
(action) |
A. Poulos |
3:00 |
| XVI. |
Other Business |
A. Poulos |
3:10 |
| MOVE INTO EXECUTIVE
SESSION (active and emeritus only) |
|
| XVII. |
Report from the Chair |
A. Poulos |
3:15 |
| XVIII. |
Report from the Director |
R. Breunig |
3:25 |
| XIX. |
Other Business |
A. Poulos |
3:35 |
| XX. |
Adjournment |
A. Poulos |
|
