02-20-24 Conrad Mansion Board Agenda
Conrad Mansion Museum Board of Directors Meeting
February 20th, 2024
4:00 – 5:00 p.m.
Location: Conrad Mansion Museum
1. Consent Agenda
a. January board meeting minutes
b. Accept treasurer’s report for January 2024
c. Accept 2024 Budget
d. Accept Employee Manual/Handbook
2. Fundraising
a. Great Fish Community Challenge – Brit
b. Room Sponsorships Committee Report – Teri
3. Facilities
a. New venue planning committee report – Cate
4. Executive Director’s report
5. Other Items
a. Roof Replacement Project Updates
2024 Board Meeting Schedule (subject to change)
January 16
February 20
March 19
April 16
May 21
June 18
July 16
August 20
September 17
October 15
November 19
December 17
Zoom Meeting Link:
https://us05web.zoom.us/j/82498254941?pwd=wPtidC6FWecKKa5mer1xbhXc9Ms8g8.1