Meeting of the Board of the
Tuesday, 23 November
5:00 pm [out by 7:00 pm]
Tentative Agenda
1. Approval of minutes of October meeting
(copy on Web site)
http://www.watkinsmuseum.org/Board/agendasminutes.htm
2. Financial report – Jerry
Niebaum [Bob Piller is in
3. Membership level proposal from committee - John Simmons
4. Comments on Director evaluation process -
Jerry Niebaum
5. Election of new officers
Chair, Vice Chair, Secretary,
Treasurer, 3 at-large members
6. Director's report
7. Other items of concern
[if any]
8. Upcoming meetings and times (tentative):
Administrative Committee:
Tuesday, Dec. 14 5:00p.m. [new administrative
committee]
Board: Tuesday, Dec. 21
5:00p.m. [new board]