Board Meeting Agenda

The meeting will take place at 119 Gallery Sunday, February 18, 2007 ˆ

12:00am to 1:30pm

1) Welcome potential new Board member (Falicia) ˆ 10 min

2) Approval of Minutes (Felicia) ˆ 5min

3) Staff Reports ˆ 30 min

Executive Director Report (Walter)

Curator Report (Felicia for Maryann)

4) Financial Report (Heather) ˆ 20 min

5) Programming Committee (Walter)

6) Electronic record, wiki. (Walter)

7) Curators Job description. (Felicia)

For next meeting:

Boston CyberArts Festival (Mary Ann and Craig)

Development Committee (Maryann)

The next board meeting will take place at 119 Gallery March 17th

12:00 am. until 1:30 pm. Board members are asked to mark the third

Sunday of every month for regularly scheduled meetings.

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