The Building Committee has been authorized by and is accountable to the VMHA Board of Directors to coordinate all issues as it relate to the expansion of the facilities of the Valdez Museum. All meetings are open to the public. The Agenda for this meeting is as follows.  Please contact the museum for more information.

1. Call to Order/Roll Call

2. Introduction of Guests

3. Public Business from the Floor

4. Committee Chair Report

5. New Business

   Stakeholder Influence Matrix
   Draft RFP for Master Interpretive Planning Consultant
   Next Step(s)

   Development & Approval of Project Charter

   Timeline for Pre-Development Planning

6. Old Business
   

7. Committee Business from the Floor
   

8. Next Meeting: April 8, 2015 – 5:30PM

9. Adjournment