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MUSEUM OF NORTHERN ARIZONA
76th Annual meeting of the Membership
Saturday, June 5, 2004 2:30 p.m.
Branigar / Chase Discovery Center

Voting will be held from 2:30 to 3 p.m. Museum members obtain ballots at Branigar/Chase Discovery Center. Completed ballots are deposited into a voting box, counted during the meeting, and new trustees announced before the meeting is adjourned.

AGENDA 

I. Voting Branigar / Chase Discovery Center 2:30
II. Call to Order Susan Garretson, Chair 3:00
III. Introduction of Board Members Present Susan Garretson 3:05
IV. Board Development Committee: Election Process Susan Golightly 3:10
V. Report from the Chair Susan Garretson 3:25
VI. Report from the Fundraising Committee Max Oelschlaeger 3:45
VII. Report from the Governance Committee Susan Garretson 3:55
VIII. Report from the Treasurer
The 2003 audit conducted by JDS Professional Group		 Linn Montgomery 4:20
IX. Report from the Director Robert Breunig 4:45
X. New Business / Discussion Susan Garretson 5:10
XI. Announcement of Results of Election Susan Garretson 5:30
XII. Adjournment    
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