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Board Meeting Materials

2016

Friday, October 21, 2016-Tucson Chinese Cultural Center
1. October 21, 2016 Agenda

2. Consent Agenda

3.  Action Items

4. Information Items, click here for letters and flyers

  • Thank you letters
  • Upcoming programs
    • Oct. 13 Author+Talk, Dr. Rashad Shabazz, The History of Confinement, Surveillance, and Policing
    • Oct. 20 ASU Ethnic Studies Week, Entre Suenos community conversation
    • Oct. 29 Ghostly Stories with Marshall Shore-Storytelling, activities, and free books for families and children
    • Nov. 02 Author+Talk, Jan Krulick-Berlin, exploring father’s letters WWII to her mother

5. General Materials and Forms

Past Board Meeting Packets & Materials

 

2016

 

August 19, 2016-Phippen Museum, Prescott, AZ

1.  August 19, 2016 Meeting Agenda

2. Consent Agenda

3. Executive Director Report

4.  Action Items

5. Information Items
   Awards 2016-2017 flyer

6. Handouts
Awarded Grants
Board Gift Policy
Board Assessment form
Board AH Program Introduction script
Social Media Training

Forms

 

June 17, 2016-Bullion Cultural Center & Museum, Miami, AZ

June 2016 Board Retreat Power Point

Consent Agenda

Action Items

April 15, 2016-Burton Barr Library, Phoenix

Consent Agenda

Action Items

February 19, 2016-Tempe History Museum

Consent Agenda

Committee Reports

Action Items

2015

October 16, 2015

Consent Agenda

Committee Reports

Forms

Other

August 21, 2015

August 2015 Board Meeting Agenda

Consent Agenda:

Committee Reports

June 19/20

Consent Agenda

Committee Reports

Action Items

April 17

February 20

 

2014

October 17

June 20-21

April 25

February 21

2013

October 18

June 21 -22

April 19

February 15