The Valdez Museum & Historical Archive Association Inc. Board Meetings are open to the public. The Agenda for this meeting is as follows, and the entire board packet is available here. Please contact the museum for more information.

1. Call to Order/Roll Call

2. Introduction of Guests

3. Public Business from the Floor

4. Board Education Moment

   Stand by Your Mission

5. Mission Educational Moment

6. Approval of the Minutes

   (As of May 21, 2015)

7. Approval of the Financial Report

   (As of May 31, 2015)

8. President’s Report

9. Staff Reports

10. Committee Reports

    (15 minutes)
    Finance (Lisa), Collections (Tom), Board Development (Julie), Native Gallery (Emmie), Roadhouse (Julie), Membership (?), Endowment (Natalie), Strategic Planning (Gary), Advocacy (Barbara), Building Committee (Lisa).

11. New Committee Business or Board Member Discussion/Ideas

12. Unfinished Business

    The Perry

13. New Business

    Recent member/donor assignments

14. Next Meeting: July 15, 2015 – 6:30PM

15. Adjournment