Agenda for the upcoming Meeting of the Board of Directors
- 7pm Call meeting to Order
- Presentation from Bev Easton – Exhibit Re-Development Porject
- Review and approval of the minutes of the Board of Director’s Meeting on Tuesday, December 16th, 2008.
- Curator and Administrator Report
- Financial Report
- Policy Committee Report
- New Business
- Adjournment
Next Meeting: Tuesday, February 17th, 2009