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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 |
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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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