| I. |
Call to Order |
S. Garretson |
9:00 |
| II. |
Approval of October 2
meeting minutes and of November 6 meeting minutes |
S. Garretson |
9:05 |
| III. |
Approval of Consent
Agenda (action)
Executive Committee - Minutes from Nov 5 and Nov 11
Master Planning Committee Reports - Minutes from Nov 12 and 19
Library / Archives Committee Report
Board Minutes Retention Policy
Fundraising Committee Report |
S. Garretson |
9:10 |
| IV. |
Report from the Chair
(action)
Master Plan Ad Hoc Committee explanation |
S. Garretson |
9:15 |
| V. |
Report from the
Director
Budget Implementation
Three endowment gifts
AAM Accreditation Application
Friendraiser results
Annual Appeal update
Plateau
MOU with Hopi Tribe update
GCNP MOU
Directors' 2005 Priorities |
R. Breunig |
9:25 |
| VI. |
Report from the Finance
and Investment Committee
(action)
Approval of October financial statements |
L. Montgomery
L. Yeager |
10:10 |
| VII. |
Collections Committee
Acquisitions (action) |
A. Poulos |
10:20 |
| VIII. |
Governance Committee
Items |
K. Rogers |
10:40 |
| IX. |
Research Committee
Report |
C. Phagan |
10:50 |
| BREAK |
|
10:55 |
| X. |
Other Business
Report from the Muses |
S. Garretson
Chio Black |
11:10
11:15 |
| MOVE INTO
EXECUTIVE SESSION (active and emeritus only) |
|
| XI. |
Report from the Chair |
S. Garretson |
11:20 |
| XII. |
Report from the
Director |
R. Breunig |
11:25 |
| XII. |
Other Business |
S. Garretson |
11:35 |
| XIV. |
Adjournment |
S. Garretson |
|
