| I. |
Call to Order |
S. Garretson |
9:00 |
| II. |
Approval of October 2 meeting minutes
(action) |
S. Garretson |
9:05 |
| III. |
Approval of Consent Agenda
(action)
Report from the Muses
Report from the Fundraising Committee
Reports from the Executive Committee of 10/1/04 and 10/21/04
Report from the Master Planning Committee |
S. Garretson |
9:10 |
| IV. |
Report from the Chair (action) |
S. Garretson |
9:15 |
| V. |
Report from the Director |
R. Breunig |
9:35 |
| VI. |
Report from the Finance and Investment
Committee (action) |
L. Montgomery |
10:00 |
| VII. |
AAM Accreditation Application
(action) |
R. Breunig |
10:10 |
| VIII. |
Collections Committee Acquisition
(action) |
A. Poulos |
10:30 |
| IX. |
Governance Committee Items |
K. Rogers |
10:35 |
| BREAK |
|
10:55 |
| X. |
Report from the Research Committee |
C. Phagan |
11:05 |
| XI. |
Other Business |
S. Garretson |
11:25 |
| MOVE INTO EXECUTIVE
SESSION (active and emeritus only) |
|
| XII. |
Report from the Chair |
S. Garretson |
11:25 |
| XIII. |
Report from the Director
(action) |
R. Breunig |
11:30 |
| XIV. |
Other Business |
S. Garretson |
12:30 |
| XV. |
Adjournment |
S. Garretson |
|
