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AGENDA 

I.          Call to Order
S. Garretson      11:00

II.         Approval of Minutes (actions)
S. Garretson      11:05     

III.       Report from the Chair
S. Garretson      11:15

IV.              Report from the Director
R. Breunig        11:35

V.        Report of the Finance and Investment Committee
L. Montgomery 11:50

VI.       Report of the Board Development Committee
S. Golightly       12:15

VII.       Report of the Governance Committee
S. Garretson      12:25

VIII.       Report from the Chair of FALA Board of Trustees
R. Clark            12:45

Break for Lunch 1:00 - 1:45

IX.      Report from the Fundraising Committee
K. Rogers         1:45

X.      Report of the Ad Hoc Publications Committee
K. Rogers         2:00

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

XII.      Report from the Repository Committee
L. Stevens         2:30

XIII.     Report from the Muses
C. Black           2:45

XIV.     Report from the Volunteer / Docent Representative
S. Golightly        2:55

XV.     Report from the Peaks Representative
S. Golightly        3:10

XVI.     Other Business
3:20

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

XVII.               Report from the Chair
S. Garretson        3:30

XVIII.              Report from the Director
R. Breunig          3:45

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

XX.       Adjournment
S. Garretson      4:10 

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