Friends of the Museums of Florida History, Inc

Tallahassee, Florida Meeting Agenda

June 12, 2012
9:00 A.M. To Conclusion

Museum of Florida History
R.A. Gray Building (1st Floor)
Gallery for Innovation and the Arts
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 and Guests Herrle  
III. Adoption of Agenda* Herrle 1
IV. Chairman's Coments Herrle  
V. Consent Items* Herrle  
  A. Minutes from February 6, 2012 Quarterly Meeting*   2
  B. Financial Report thru May 2012*   3
  C. Audit for Fiscal Year 2010-2011*   4
  D. Budget for Fiscal Year 2012-13*   5
VI. Business Items
  A. Old Business    
  1. Introduction of New Officers for July 2012 Nom. Committee  
  2. Fat Sandwich Discussion Brunson/Cornelison  
  3. Fundraising for Forever Changed Exhibit    
  a. National Endowment for the Humanities Grant Abberger  
  b. Legislative Liaison Committee Herrle/Juarez  
  c. Fundraising Events Update Cornelison  
VII. Other Business
  A. Staff Updates as Needed Staff  
  B. Ron Sachs Communications Agreement Update Staff  
  C. Wrap Up – Summary of Meeting Accomplishments Herrle  
VIII. Public Comment    
IX. Motion to Adjourn* Herrle