Agenda 1. Introduction of Guests: 2. Approval of consent agenda & minutes: 3. Trustees (7): John Breen, Mark McGinley, Lee Graves, Aggie Helle, Donna Jones, Lorraine King, Kristy Pozega a. Director, Present: Candi Whitworth 4. Trustees Excused Absent: Aggie Helle 5. Treasurer’s Report: a. Update on budget – John Breen 6. Association Report: a. Lynn […]
Agenda 1. Introduction of Guests: 2. Approval of consent agenda & minutes: 3. Trustees (7): John Breen, Mark McGinley, Lee Graves, Aggie Helle, Donna Jones, Lorraine King, Kristy Pozega a. Director, Present: Candi Whitworth 4. Trustees Excused Absent: Aggie Helle 5. Treasurer’s Report: a. Update on budget – John Breen 6. Association Report: a. Lynn […]
Agenda 1. Introduction of Guests: 2. Approval of consent agenda, August 23, 2023, Minutes 3. Trustees (7): John Breen, Lorraine King, Lee Graves, Mark McGinley, Aggie Helle, Donna Jones, Kristy Pozega a. Director, Present: Candi Whitworth 4. Trustees Excused Absent: Lorraine King 5. Treasurer’s Report: a. Budget update – John Breen 6. Association Report: Lynn […]
Agenda 1. Introduction of Guests: 2. Approval of consent agenda: 3. Trustees (7): John Breen, Lorraine King, Lee Graves, Donna Jones, Aggie Helle, Mark McGinley, Kristy Pozega a. Director, Present: Candi Whitworth 4. Trustees Excused Absent: 5. Treasurer’s Report: John Breen a. Financial Report 6. Association Report: Lynn Giles a. Matching funds 7. Old Business: […]
Agenda 1. Introduction of Guests: 2. Approval of consent agenda: 3. Trustees (7): John Breen, Lorraine King, Lee Graves, Donna Jones, Aggie Helle, Mark McGinley, Kristy Pozega a. Director, Present: Candi Whitworth 4. Trustees Excused Absent: 5. Treasurer’s Report: John Breen a. Board treasurer needed 6. Association Report: Lynn Giles a. Appreciation event b. Grants […]
Agenda 1. Introduction of Guests: 2. Approval of consent agenda: 3. Trustees (7): John Breen, Lee Graves, Aggie Helle, Donna Jones, Kristy Pozega, Mark McGinley, Morgan McLaren, April Bordelon a. Director, Present: Candi Whitworth 4. Trustees Excused Absent: Aggie Helle (via phone communication) 5. Treasurer’s Report: 6. Old Business: a. John Breen’s Letter to the […]
1. Introduction of Guests: 2. Approval of consent agenda: 3. Trustees (7): Mark McGinley, Kristy Pozega, Aggie Helle, Donna Jones, Lee Graves, Morgan McLaren, April Bordelon a. Director, Present: Candi Whitworth 4. Trustees Excused Absent: 5. Treasurer’s Report: a. Budget – Commissioner Mike McGinley 6. Association Report: Lynn Giles 7. Old Business: a. Committee Reports […]
Agenda 1. Introduction of Guests: 2. Approval of consent agenda: 3. Trustees (7): Mark McGinley, Kristy Pozega, Aggie Helle, Donna Jones, Lee Graves, Morgan McLaren, April Bordelon a. Director, Present: Candi Whitworth 4. Trustees Excused Absent: 5. Treasurer’s Report: a. Commissioner Mike McGinley & Taylor Longie 6. Association Report: Lynn Giles 7. Old Business: a. […]
Agenda 1. Introduction of Guests: 2. Approval of consent agenda: 3. Trustees (7): Mark McGinley, Kristy Pozega, Aggie Helle, Lee Graves, Donna Jones, Morgan McLaren, April Bordelon a. Director, Present: Candi Whitworth 4. Trustees Excused Absent: 5. Finance Report: Mark McGinley a. Remainder of money to BCM for FY 2023-2024 b. Draft of proposed budget […]
Agenda Introduction of Guests: Approval of consent agenda: Trustees (7): Mark McGinley, Kristy Pozega, Lee Graves, Donna Jones, Aggie Helle, Morgan McLaren, April Bordelon Director, Present: Candi Whitworth Trustees Excused Absent: Treasurer’s Report: Financial Report and signature change on Bank of Commerce Association Report: The museum 75th Anniversary Celebration Old Business: Museum Hours Procedures & […]