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

June 22, 2011
9:00 a.m. to 11:00 a.m.

Museum of Florida History
Gallery for Innovation & the Arts (1st floor)
R.A. Gray Building
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 from February 1, 2011 and April 20, 2011 * Herrle 2
  B. Financial Report * Herrle 3
  C. Budget for Fiscal Year 2011 – 12 * Herrle 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 Herrle  
  2. Viva Florida 500 Business Plan and Proposals    
  a. Viva Florida 500 Proposals * Porter 5
  3. Monthly/Bi-Monthly Meetings * Herrle  
VII. Other Business    
  A. Staff Updates as Needed Staff  
  B. Wrap Up – Summary of Meeting Accomplishments Herrle  
VIII. Public Comment    
VII. Motion to Adjourn *