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Friends of the Museums of Florida History, Inc

Tallahasee, Florida Meeting Agenda
October 9, 2009
1:00 P.M. TO Conclusion (4:00 P.M., Approximate)

Museum of Florida History
Gallery for Innovation & the Arts (1st Floor)
500 South Bronough Street
Tallahassee, Florida 32399-0250

Schedule and Agenda

Items where a motion is required are followed by asterisks (*) and printed in red.

  1. Call to Order

  2. Introduction of Board, Staff & Guests (Jameson)

  3. Adoption of Agenda *

  4. Introduction of Secretary Browning (Jameson)

    1. Secretary Browning’s Comments

  5. Chairman’s Comments (Jameson)

  6. Approval of Minutes from Previous Meeting (Jameson) *

  7. Museum of Florida History Update (Brunson)

  8. Department of State Update (Shaughnessy)

  9. Business Items

    1. Financial Report (Brunson/Cornelison) *

      1. Endowment Update

      2. Membership Update

      3. History Shop Update

    2. Prospective New Board Members (Herrle)

    3. Fundraising Strategy

  10. Other Business

    1. 2010 Meeting Calendar (Jameson)

    2. Other Business and Open Board Discussion

  11. Public Comment

  12. Motion to Adjourn (Jameson) *

To request copies of meeting materials associated with this agenda, but not included herein, contact the Division via Elyse Cornelison, 850-245-6413 or ecornelison@dos.state.fl.us