Trustee Meeting Minutes

2013

May 
Executive CommitteePDF


Apr
Strategic Planning GroupPDF
Governance Task ForcePDF


Mar 
Art Acquisitions Sub-CommitteePDF
Fiscal Oversight CommitteePDF
Art and Audience CommitteePDF
Full Board of TrusteesPDF
Governance Task ForcePDF

 

Feb
Feb 01, 2013 Governance Task ForcePDF 
Feb 22, 2013 Governance Task Force PDF 


Jan
Executive CommitteePDF 

2012

Dec
Affinity Group Task ForcePDF
Art Acquisitions Sub-CommitteePDF
Fiscal Oversight CommitteePDF
Art and Audience CommitteePDF
Full Board of TrusteesPDF
 

Nov
Executive CommitteePDF
Technology Task ForcePDF
 
Oct
Trustee RetreatPDF

Sep
Art Acquisitions Sub-CommitteePDF
Fiscal Oversight CommitteePDF
Art and Audience CommitteePDF
Full Board of TrusteesPDF 

Jul
Affinity Group Task ForcePDF

 Jun
Joint Executive/Fiscal Oversight CommitteePDF

 May
Art Acquisitions Sub-CommitteePDF
Fiscal Oversight CommitteePDF
Art and Audience CommitteePDF
Full Board of TrusteesPDF 

Mar
Executive Committee March 1PDF
Executive Committee March 28PDF 


Feb
Art Acquisitions Sub-CommitteePDF
Fiscal Oversight CommitteePDF
Art and Audience CommitteePDF
Full Board of TrusteesPDF 
 

 Jan
 Executive CommitteePDF 

2011

Nov
Art Acquisitions Sub-Committee PDF
Fiscal Oversight CommitteePDF
Art and Audience CommitteePDF
Full Board of TrusteesPDF
 

Oct
Executive Committee PDF


Sep
Art and Audience CommitteePDF
Art Acquisitions Sub-Committee PDF
Full Board of TrusteesPDF
Fiscal Oversight CommitteePDF


Jun 
Executive Committee (6/23) PDF
Executive Committee (6/9) PDF
Executive Committee (6/3) PDF


May
Art and Audience CommitteePDF
Art Acquisitions Sub-Committee PDF
Full Board of TrusteesPDF
Fiscal Oversight CommitteePDF


Apr
Executive CommitteePDF


Feb
Art and Audience CommitteePDF 
Art Acquisitions Sub-CommitteePDF 
Full Board of TrusteesPDF 
Fiscal Oversight CommitteePDF 


Jan
Executive CommitteePDF 

2010

Dec
Art and Audience Committee (12/8)
Art Acquisitions Sub-Committee (12/9)
Full Board of Trustees (12/9)
Fiscal Oversight Committee (12/9)

Oct
Executive Committee (10/20)

Sep
Joint Executive / Fiscal Oversight Committee (9/1)
Art and Audience Committee (9/15)
Executive Committee Work Session (9/15)
Art Acquisitions Sub-Committee (9/16)
Meeting of the Full Board of Trustees (9/16)
Fiscal Oversight Committee (9/16)

Jun
Executive Committee (6/16) 

May
Art Acquisitions Committee (5/26)
Annual Meeting of the Full Board of Trustees (5/27)
Fiscal Oversight Committee (5/27)
Government Affairs Committee (5/26)
Museum Expansion Committee (5/26)
Resource Development Committee (5/26) 

Mar
Executive Committee Meeting Minutes (3/31/10)
Museum Expansion Committee Meeting Minutes (3/31/10) 

Feb
Art Acquisitions Committee Meeting Minutes (2/18/10)
Education and Statewide Partnerships Committee Meeting Minutes (2/17/10)
Meeting of the Board of Trustees, (2/18/10)
Fiscal Oversight Committee Meeting Minutes (2/18/10)
Government Affairs Committee Meeting Minutes (2/17/10)
Museum Expansion Committee Meeting Minutes (2/17/10)
Resource Development Committee Meeting Minutes (2/17/10) 

Jan
Minutes of the Meeting of the Board of Trustees (1/20/10)
Executive Committee Meeting Minutes (1/6/0) 
Nominating & Governance Committee Meeting Minutes (1/6/10)  

2009

Art Acquisitions Committee Meeting Minutes
PDF includes minutes from:
Art Acquisitions Committee Meeting, 11/17/09
Art Acquisitions Committee Meeting, 9/16/09
Art Acquisitions Committee Meeting, 5/21/09
Art Acquisitions Committee Meeting, 2/19/09

Artistic Committee Meeting Minutes
PDF includes minutes from:
Artistic Committee Meeting, 5/20/09
Artistic Committee Meeting, 2/18/09

Education and Statewide Partnerships Committee Meeting Minutes
PDF includes minutes from:
Education and Statewide Partnerships Committee Meeting, 11/17/09
Education and Statewide Partnerships Committee Meeting, 5/20/09
Education and Statewide Partnerships Committee Meeting, 2/18/09

Executive Committee Meeting Minutes
PDF includes minutes from:
Executive Committee Meeting, 12/14/09
Executive Committee Meeting, 10/21/09
Joint Executive/Fiscal Oversight Committee Meeting, 8/19/09
Executive Committee Meeting, 6/24/09
Executive Committee Work Session, 5/6/09
Executive Committee Meeting, 4/1/09

Financial Seminar Minutes
PDF includes minutes from:
Financial Seminar, 4/13/09 - Financial Seminar

Fiscal Oversight Committee Meeting Minutes
PDF includes minutes from:
Fiscal Oversight Committee Meeting, 11/18/09
Fiscal Oversight Committee Meeting, 9/17/09
Joint Executive/Fiscal Oversight Committee, 8/19/09
Fiscal Oversight Committee Meeting, 5/21/09
Fiscal Oversight Committee Meeting, 2/19/09

Full Board Meeting Minutes
PDF includes minutes from:
Meeting of the Board of Trustees, 11/18/09
Meeting of the Full Board of Trustees, 9/17/09
Annual Meeting of the Full Board of Trustees, 5/21/09
Meeting of the Full Board of Trustees, 2/19/09

Government Affairs Committee Meeting Minutes
PDF includes minutes from:
Government Affairs Committee Meeting, 11/17/09
Government Affairs Committee Meeting, 9/16/09
Government Affairs Committee Meeting, 5/20/09
Government Affairs Committee Meeting, 2/18/09

Museum Expansion Committee Meeting Minutes
PDF includes minutes from:
Museum Expansion Committee Meeting, 11/17/09
Museum Expansion Committee Meeting, 10/21/09
Museum Expansion Committee Meeting, 9/16/09
Museum Expansion Committee Meeting, 8/19/09
Museum Expansion Committee Meeting, 6/24/09
Museum Expansion Committee Meeting, 5/20/09
Museum Expansion Committee Meeting, 4/1/09
Museum Expansion Committee Meeting, 2/18/09

Nominating Governance Committee Meeting Minutes
PDF includes minutes from:
Nominating & Governance Committee Meeting, 12/14/09
Nominating & Governance Committee Meeting, 5/6/09
Nominating & Governance Committee Meeting, 4/1/09 

Resource Development Committee Meeting Minutes
PDF includes minutes from:
Resource Development Committee Meeting, 11/17/09
Resource Development Committee Meeting, 9/16/09 

Restaurant Operation Sub-committee Meeting Minutes
PDF includes minutes from:
Minutes of the Restaurant Operation Sub-Committee, 5/19/09

Strategic Planning Committee Meeting Minutes
PDF includes minutes from:
Strategic Planning Committee Meeting, 8/19/09
Strategic Planning Retreat, 4/30/09

2008

Combined Trustee Meeting Minutes
PDF includes minutes from:
Artistic Oversight Committee Meeting, 9/16/08
Artistic Oversight Committee Meeting, 5/19/08
Artistic Oversight Committee Meeting, 2/20/08

Art Acquisitions Committee Meeting, 11/19/08
Art Acquisitions Committee Meeting, 9/17/08
Art Acquisitions Sub-Committee Meeting, 5/19/08
Art Acquisitions Sub-Committee Meeting, 2/20/08

Minutes of the Campaign Leadership Meeting, 3/4/08

Joint Executive and Fiscal Oversight Committee Meeting, 8/20/09

Executive Committee Meeting, 10/22/08
Executive Committee Work Session, 9/15/08
Executive Committee Meeting, 7/28/08
Executive Committee Meeting, 6/17/08
Executive Committee Meeting Minutes, 4/1/08
Executive Committee Work Session, 3/4/08
Executive Committee Work Session, 2/6/08
Executive Committee Work Session, 1/8/08

Minutes of the Meeting of the Board of Trustees, 11/20/08
Minutes of the Meeting of the Full Board of Trustees, 9/17/08
Minutes of the Annual Meeting of the Full Board of Trustees, 5/20/08
Meeting Minutes of the Meeting of the Full Board of Trustees, 2/21/08

Minutes of the Joint Meeting of the Fiscal Oversight and Government Affairs Committee, 11/20/08

Meeting Minutes of the Fiscal Oversight Committee, 9/17/08
Minutes of the Fiscal Oversight Committee, 5/20/08
Minutes of the Fiscal Oversight Committee Meeting, 2/21/08

Draft Minutes Government Affairs Committee, 12/2/08
Meeting Minutes of the Government Affairs Committee, 9/16/08
Government Affairs Committee Meeting Minutes, 5/19/08
Meeting Minutes of the Government Affairs Committee, 2/20/08

Minutes of the Joint Board of Trustees and Foundation Directors Meeting, 2/26/08

Museum Expansion Committee Meeting, 12/10/08
Museum Expansion Committee Meeting, 11/19/08
Museum Expansion Committee Meeting, 10/22/08
Museum Expansion Committee Meeting, 9/16/08
Museum Expansion Committee Meeting, 6/17/08
Museum Expansion Committee Meeting, 5/19/08
Museum Expansion Committee Meeting, 4/1/08
Museum Expansion Committee Meeting, 3/4/08
Museum Expansion Committee Meeting, 2/20/08
Museum Expansion Oversight Committee Meeting, 2/5/08
Museum Expansion Committee Meeting, 1/8/08

Minutes of the Marketing and Branding Committee, 10/22/08

Nominating & Governance Committee Meeting, 12/10/08
Nominating & Governance Committee Meeting, 10/22/08
Nominating & Governance Committee Meeting, 4/1/08
Nominating & Governance Committee Meeting, 3/4/08
Nominating & Governance Committee Meeting, 2/6/08

Organizational Excellence Task Force, 10/29/08

President’s Council Meeting Minutes, 10/20/08

Restaurant Operation Sub-Committee Meeting, 4/23/08
Restaurant Operation Sub-Committee Meeting, 2/5/08

Strategic Planning Committee Meeting, 11/21/08
Strategic Planning Committee Meeting, 9/15/08
Strategic Planning Committee Meeting, 8/20/08
Strategic Planning Committee Meeting, 7/28/08

Statewide Task Force Meeting, 9/16/08
Statewide Task Force Meeting, 5/19/08
Statewide Task Force Meeting, 2/20/08