Friends of the Museums of Florida History, Inc
Fundraising Committee

Tallahassee, Florida Meeting Agenda

February 6, 2012
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 Comments Herrle  
V. Consent Items *
  A. Minutes for October 4, 2011 Quarterly Meeting *   2
  B. Financial Report thru December 2011* 3
  C. Annual letter of Agreement with DOS* 4
VI. Business Items
  A. Old Business    
  1. Proposed Slate of Officers for June 2012 (Nominating Comm) Ziffer  
  2. La Florida Exhibit Project Update Brunson  
  B. New Business    
  1. La Florida Exhibit Fundraising Committee Update Ziffer 5
VII. Other Business
  A. Staff Updates as Needed    
  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