Board Meeting Agenda

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

12:00am to 1:30pm

1) Approve Agenda (Felicia) ˆ 5 min

2) Approval of Minutes (Craig) ˆ 5min

3) Staff Reports ˆ 20 min

• Executive Director Report (Walter)
• Curator Report (Felicia for Maryann)

4) Financial Report (Heather) ˆ 20 min

•  Development Committee - April brunch, educational fundraiser, exhibit sponsorships, facility usage

5) Programming Committee (Walter) - 20min

• Education Program
• Events

6) Board Retreat - April Meeting - 15min

7)  Electronic record, wiki. (Walter) - 5min

For next meeting:

See items under  SPECIAL: Board Retreat

The next board meeting will take place at 119 Gallery April 21st

12:00 am. until 4 pm. Board members are asked to mark the third

Sunday of every month for regularly scheduled meetings.

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