12-15-20 Conrad Mansion Board of Directors AgendaCONRAD MANSION MUSEUM BOARD OF DIRECTORS
Strategic Planning Meeting Agenda
December 15,, 2020f 4:00 pm — 5 pm
Via Zoom Meeting
1. Welcome
2. Committee Reports
a. Finance: 2021 Budget
b. Marketing:
c. Nomination:
i. Executive Committee Elections, Slate of Officers
1. Mary Pat Murphy, President
2. Diane Medler, Vice President
3. Katharine King, Past President
4. Everit Sliter, Treasurer
5. Carrie Nelson, Secretary
ii. Letter of Interest to County Commissioners from Diane Morton Stout
3. Museum Director Report
4. Strategic Planning:
a. Grants and other fundraising
5. Executive Committee Elections
6. Mark"s Minute —Sue Corrigan
7. Next Meeting
a. December 15, 2019, 4 pm via Zoom
8. Adjourn