Friends of the Museums of Florida History, Inc
Tallahassee, Florida Meeting Agenda

October 4, 2011
9:00 A.M. TO Conclusion

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

Schedule and Agenda

* indicates that a motion is required.

# Item Presenter Tab
I. Call to Order Herrle  
II. Introduction of Board, Staff & Guests Herrle  
III. Adoption of Agenda* Herrle 1
IV. Chairman's Commments Herrle  
V. Consent Items* Herrle  
  A. Minutes from June 22, 2011 Quarterly Meeting*   2
  B. Financial Report thru August 2011*   3
  C. Changes to By-Laws*   4
VI. Business Items
  A. Old Business    
  1. Board Appointments (Prospective or New) Herrle  
  2. La Florida Exhibit Project Update Brunson  
  B. New Business    
  1. La Florida Exhibit Fundraising Committee Update Ziffer 5
  2. Viva Florida 500 Business Update Porter  
  a. Viva Florida 500 Proposals*   6
VII. Other Business
  A. Staff Updates as Needed Staff 7
  B. Wrap Up – Summary of Meeting Accomplishments Herrle  
VIII. Public Comment    
IX. Motion to Adjourn* Herrle  

To request copies of meeting materials associated with this agenda, but not included herein, contact the Division via Elyse Cornelison, 850-245-6413 or