Meeting Information:

• The meeting will take place at the ZMA in Linn Auditorium.
• Meeting reminders will be emailed to Board members.
• The meeting should last 1 1/2 hours.
• Topics: TBD

Please email1 regrets only. Thank you.

Meeting Documents:

• Agenda
  
• Meeting Minutes from October 24, 2023
  
• Treasurer's Report
  
• Financials
  

• Collection Information for Carl Minning

Meeting Information:

• The meeting will take place at the ZMA in Linn Auditorium.
• Meeting reminders will be emailed to Board members.
• The meeting should last 1 1/2 hours.

Please email regrets only. Thank you.

Meeting Documents: (Click on the link to download PDF documents.)

• Agenda
• Full Financial Statements as of January 15, 2024

Meeting Information:

• The meeting will take place in the ZMA Longaberger Art Research Library.
• The meeting should last 1 to 1.5 hours.

Please RSVP regrets only. Thank you!

Meeting Documents: (Click on the link to download PDF documents.)

Meeting Information:

• The meeting will take place at the ZMA, in the Longaberger Art Research Library.
• Meeting reminders will be emailed to committee members one month, one week, and one day before the meeting.
• The meeting is scheduled for approximately 1.5 hours.
• Topics:

Please RSVP regrets only. Thank you!

Meeting Documents:

• Agenda
  Meeting Minutes from June 27, 2023 * Meeting Minutes from June 27, 2023
• Director's Report
• Treasurer's Report
• Financials
• Operating Budget
• Investment Policy

Meeting Information:

• The meeting will take place at the ZMA in Linn Auditorium.
• Meeting reminders will be emailed to Board members.
• The meeting should last 1 1/2 hours.
• Topics: TBD

Please email regrets only. Thank you.

Meeting Documents: (Click on the link to download PDF documents.)

• Documents will be posted by October 11, 2023.

Meeting Information:

• The meeting will take place at the ZMA, in Linn Auditorium..
• Meeting reminders will be emailed to Board members one month, one week, and one day before the meeting.
• The meeting should last 2 hours.

Please email regrets only. Thank you.

Meeting Documents: (Click on the link to download PDF documents.)

Meeting Information:

• The meeting will take place at the ZMA, in the Longaberger Art Research Library.
• Meeting reminders will be emailed to committee members one month, one week, and one day before the meeting.
• The meeting is scheduled for approximately 1.5 hours.
• Topics:

Meeting Documents: (Click on the link to download PDF documents.)

Meeting Information:

• The meeting will take place at the ZMA, in the Longaberger Art Research Library.
• Meeting reminders will be emailed to committee members one month, one week, and one day before the meeting.
• The meeting is scheduled for approximately 1.5 hours.
• Topics:

Please RSVP regrets only. Thank you!

Meeting Documents: (Click on the link to download PDF documents.)

• Agenda
• Revised Investment Policy
• New 2023-2024 Operating Budget

Meeting Information:

• The meeting will take place in the ZMA Longaberger Art Research Library.
• The meeting should last 1 to 1.5 hours.

Please RSVP regrets only. Thank you!

Meeting Documents: (Click on the link to download PDF documents.)

• Documents will be posted by July 18, 2023.

Meeting Information:

• The meeting will take place at the ZMA in Linn Auditorium.
• Meeting reminders will be emailed to Board members on month, one week, and one day prior to the meeting.
• The meeting should last 1 1/2 hours.
• Topics:
  • Year-In-Review
  • Vote to Approve ZMA's 2023-2024 Operating Budget

Please RSVP regrets only. Thank you!

Meeting Documents: (Click on the link to download PDF documents.)

• Documents will be posted by July 13, 2023.

Meeting Information:

• The meeting will take place at the ZMA, in Linn Auditorium..
• Meeting reminders will be emailed to Board members one month, one week, and one day before the meeting.
• The meeting should last 2 hours.

Please email regrets only. Thank you.

Meeting Documents:

Meeting Information:

• The meeting will take place at the ZMA in Linn Auditorium.
• Meeting reminders will be emailed to Board members on month, one week, and one day prior to the meeting.
• The meeting should last 1 1/2 hours.
• Topics
  • Overview of the ZMA mission, values, operations, programs, and special projects.
  • ZMA Financials
  • Board Governance

Please RSVP regrets only. Thank you!

Meeting Documents: (Click on the link to download PDF documents.)

• Agenda
• Financials
• Minutes - May 2, 2023
• Minutes - April 24, 2023

Meeting Information:

• The meeting will take place at the ZMA in Linn Auditorium.
• Meeting reminders will be emailed to Board members on month, one week, and one day prior to the meeting.
• The meeting should last 1 1/2 hours.
• Topics include:
  • Strategic Planning Update
  • Board Nominations; Vote

Please RSVP regrets only. Thank you!

Meeting Documents: (Click on the link to download PDF documents.)

• Documents will be posted by June 15, 2023.

Meeting Information:

• The meeting will take place in the ZMA Longaberger Art Research Library.
• The meeting should last 1 to 1.5 hours.
• Topic:
  • Review 23-24 operation budget.

Please RSVP regrets only. Thank you!

Meeting Documents: (Click on the link to download PDF documents.)

• Documents will be posted by June 6, 2023.

Meeting Information:

• The meeting will take place at the ZMA, in the Longaberger Art Research Library.
• Meeting reminders will be emailed to committee members one month, one week, and one day before the meeting.

• The meeting is scheduled for approximately 1 1/2 hours.

  Please RSVP regrets only. Thank you!

Meeting Information:

• The meeting should last about 2 1/2 hours.
• This meeting is closed to the public.
• Dinner will be served.

Meeting Documents: (Click on the link to download PDF documents.) Most documents will be posted by April 18, 2023.

• Agenda
• Board Meeting Minutes
  
• Treasurer's Report
• Financials

Meeting Information:

• The meeting will take place at the ZMA in Linn Auditorium.
• Meeting reminders will be emailed to Board members on month, one week, and one day prior to the meeting.
• The meeting should last 1 1/2 hours.
• Topics include:
  • Location Strategy and Strategic Plan

Please RSVP regrets only. Thank you!

Meeting Documents: (Click on the link to download PDF documents.)

• Agenda
• Revised Investment Policy

• Cash flow for quarter 3
  
• General Designated Funds spreadsheet
  
• Full Financials
  

• Investment Account Summary spreadsheet bundle
  
• Investment Account statement bundle for March 2023
  
• Miscellaneous Income and Expenses
  
• Education Designated Funds spreadsheet
  

Meeting Information:

• The meeting will take place in the ZMA Longaberger Art Research Library.
• The meeting should last 1 to 1.5 hours.

Please RSVP regrets only. Thank you!

Meeting Documents: (Click on the link to download PDF documents.)

Agenda for Tuesday, April 5, 2023

Agenda for Tuesday, April 25, 2023

Meeting Information:

• The meeting will take place at the ZMA, in the Longaberger Art Research Library.
• Meeting reminders will be emailed to committee members one month, one week, and one day before the meeting.
• The meeting is scheduled for approximately 1.5 hours.

• Topics:

  • Approve the April Board Meeting Agenda - Kristy Szemetylo
    • Discuss:
      • Location Strategy presentation facilitated by Joan Chase
        • Discussion of three strategies facilitated by Kristy Szemetylo
        • Vote for one option
        • Next Steps
      • Strategic Planning Progress
  • Board Recruiting - Kristy Szemetylo
    • Discussion of the Beaux Arts Club Seat
    • Board nominations due Monday, June 5, 2023

  Please RSVP regrets only. Thank you!

Meeting Information:

• The meeting will take place online using Microsoft Teams. Please follow the link provided by Allegro.
• The meeting should last 1 hour.

Meeting Documents: (Click on the link to download PDF documents.)

• Agenda
• Powerpoint
• Collection Management Policy (old)
• Collection Management Policy (revised)
• Meeting Minutes

Meeting Information:

• The meeting will take place at the ZMA, in Linn Auditorium.
• Meeting reminders will be emailed to Committee members one month, one week, and one day before the scheduled meeting.
• The meeting should last 1 1/2 hours.

• Topics:

  • Collection Policy Review
  • Art Donor Updates
  • Accessions
  • Deaccessions

  Please RSVP regrets only. Thank you!

Meeting Information:

• The meeting will take place online using Microsoft Teams. Please follow the link provided by Allegro.
• The meeting should last 1 hour.

Meeting Information:

Agenda

Please click on the Menu link, select your lunch and beverage preference and email or text your selection by Friday, February 24, 2023, at 3 pm.

The ZMA Working Group includes:
Kristy Szemetylo, attending
John Matesich, attending
Deidra Corbett-Ihlenfeld, attending
Tom Selcok, attending
Alice Graham, attending
Don Wietmarschen, attending
Pat Nash, attending
Carl Minning, unable to attend Chad Brown

Meeting Information:

• The meeting will take place online using Microsoft Teams. Please follow the link provided by Allegro.
• The meeting should last 1 hour.