Friends of the Museums of Florida History, Inc.

Tallahassee, Florida Meeting Agenda

February 8, 2013
9:00 A.M. To Conclusion

Museum of Florida History
Gallery for Innovation and 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 Abberger  
II. Introduction of Board, Staff and Guests Abberger  
III. Adoption of Agenda* Abberger 1
IV. Chairman's Coments Abberger  
V. Consent Items* Abberger  
  A. Minutes from June 12, 2012 & September 25, 2012 Quarterly Meeting*   2
  B. Financial Report thru August 2012 & January 2013*   3
  C. Audit for FY 2011-2012*   4
  D. Annual Letter of Agreement with DOS*   5
VI. Business Items
  A. Old Business    
  1. Cafe Update (Fat Sandwich and The Egg Express) Brunson/Cornelison  
  2. Fundraising for Forever Changed Exhibit    
  a. Legislative Liaison Committee Juarez/Cornelison  
  b. Fundraising Plans for Phase 2 Update Abberger/Harris/Cornelison  
  3. Nominating Committee Abberger  
VII. Other Business
  A. Staff Updates as Needed Staff  
  B. Ron Sachs Project Update as Needed Staff  
  C. Wrap Up — Summary of Meeting Accomplishments Abberger  
VIII. Public Comment    
IX. Motion to Adjourn* Abberger