Board of Trustees Meeting Agenda

Oakland Museum of California Foundation
Board of Trustees Meeting
Thursday, March 22, 2012
4:00 pm – 6:00 pm
California Room
AGENDA



Welcome and Chair’s Report                 Quinn Delaney

Consent Agenda
•    Approval of Minutes of January 26 Board meeting
•    Delegation of Authority for staff financial sign-offs

Resolution in Tribute to Helen Tryon   Quinn Delaney and Lori Fogarty

Executive Director’s Report                  Lori Fogarty
•    Spring Program/Exhibition highlights
•    Transformation Update

Committee Discussions and Reports

Women’s Board                                       Sheri Guthrie

Committee Reflections                           Committee Chairs
•    Advancement Committee
•    Facilities Committee
•    Finance  Committee
•    Governance Committee
•    Audience Development Task Force

Discussion of and Preparation for
Board Retreat                                             Quinn Delaney

Advancement Committee
•    Gala Report                                           Jennifer Walker
•    Development Update and                      Karen Eichler and
Break-Out Sessions                                    John Wyro


Adjourn                                                        Quinn Delaney


Mission Statement: Our mission is to connect communities to the cultural and environmental heritage of California.  Through collections, exhibitions, education programs, and public dialogue, we inspire people of all ages and backgrounds to think creatively and critically about the natural, artistic and social forces that characterize our state and influence its relationship to the world.