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Board of Trustees
 
| Board of Trustees | Meeting Schedule | Meeting agendas | Meeting Minutes |
 

The Board meets five times each year in September, October, November, and May on the fourth Thursday of the month, except in November when the meeting is held on the third Thursday. The meetings are held from 4–6 p.m.

There are no meetings in the months of February, March, April, June, July, August, and Decemeber.

Oakland Museum Of California Foundation
Board Of Trustees Meeting

September 24, 2009
4:00 pm – 6:00 pm
LECTURE HALL

Agenda

Welcome & Introductions
- new trustees
- guests

 Lance Gyorfi (5 min.)
Approval of Minutes of January 22, 2009 meeting Lance Gyorfi (5 min.)
Approval of Minutes of May 28, 2009 Annual Mtg Lance Gyorfi (5 min.)

Executive Director’s Report

Lori Fogarty (5 min.)

Chair’s Report
- conflict of interest policy/form
- budget adjustments
- delegation of authority policy
- restaurant agreement discussion
- recognition resolutions

 Lance Gyorfi (25 min)

Open Forum

 Lance Gyorfi
Committee Reports
Finance Committee
-FY 09 results		 Rich Edwards (10 min.)
Committee on Trustees
 Anita Martinez (5 min.)
Capital Campaign Sheryl Wong (10 min.)
Renovation Oversight Susan Chamberlin (5 min)
Development Quinn Delaney & Sandra Wolfe
2010 Gala Jennifer Walker (10 min.)
Women’s Board Carolyn Sheaff (5 min.)
Other Business Lance Gyorfi

Adjourn

 Lance Gyorfi
 
 

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