Agenda for the upcoming Meeting of the Board of Directors

1. 7pm Call meeting to Order
2. Presentation from Bev Easton – Exhibit Re-Development Porject
3. Review and approval of the minutes of the Board of Director’s Meeting on Tuesday, December 16th, 2008.
4. Curator and Administrator Report
5. Financial Report
6. Policy Committee Report
7. New Business
8. Adjournment

Next Meeting:  Tuesday, February 17th, 2009