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I.          Call to Order
S. Garretson      9:00

II.         Approval of Minutes (actions)
S. Garretson      9:05     

III.       Report from the Chair
S. Garretson      9:15

IV.              Report from the Acting Director
M. Oelschlaeger 9:35

Break for Photograph
10:00

V.        Report of the Finance and Investment Committee
L. Montgomery 10:20

VI.       Report of the Board Development Committee
S. Golightly       10:40

VII.       Report of the Governance Committee
S. Garretson      11:00

VIII.      Report from the Fundraising Committee
K. Rogers         11:15

IX.     Report from the Muses
C. Black           11:25

Working Lunch: Board Development / Fundraising Issues
Lunch provided by Katrina Rogers     (11:30 - 1:00)

X.     Report on 75th Anniversary Campaign Plans
K. Rogers         1:00

XI.     Report from the Volunteer / Docent Representative
S. Golightly        1:15

XII.     Report from the Ad Hoc Colbert Chair Nat. Sci. Committee
L. Jacobs          1:25

XIII.     Report from the Ad Hoc Anthropology Committee
M. Vasquez     1:35

XIV.    Report of the Ad Hoc Publications Committee (action)
K. Rogers        1:50                                  

XV.          Final Report of the Ad Hoc Search for Director Committee
P. Pilles            2:00

XVI.         Report of the Ad Hoc SW Mural Project Committee
C. Phagan          2:10

XVII.     Report of the Collections Committee
A. Poulos           2:35

XVIII.     Other Business
2:40

Break and Move into Executive Session (active and emeritus only)

XIX.               Report from the Peaks Representative
S. Golightly          2:55

XX.     Recommendation from the Board Development Committee
S. Golightly           3:05

XXI.              Report from the Acting Director
M. Oeschlaeger 3:40

XXII.         (Out of Executive Session) Other Business
S. Garretson      4:00

XXIII.       Adjournment
S. Garretson      4:15 

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