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!