03-19-19 Conrad Mansion Museum Board AgendaCONRAD MANSION MUSEUM BOARD OF DIRECTORS
Meeting Agenda
March 19th r 2019 at 4:00 pm
City Hall
1. Welcome
2. President's Report
a. Board Member Terms/Status:
i. Mary Pat Murphy, term ending March 31, 2019
ii. Gary Havens, term ending April 30, 2019
iii. Leah Lindsay, resignation
b. 2019 Meeting Calendar
3. Treasurer's Report
a. Feb 2019 Financials
4. Committee Reports:
a. Maintenance
b. Marketing
5. Assistant Director's Report
6. Executive Director's Report
a. 2019 Budget
b. Marketing/Fundraising/Events Plan 2019
7. Next Meeting: April 16, 4 pm at City Hall, Council Chambers
8. Adjourn