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Wednesday, March 28, 2007

AGENDA FOR MARCH 28 MEETING OF MUSEUM OF SFV

AGENDA
THE MUSEUM OF THE SAN FERNANDO VALLEY
March 28, 2007
Campo de Cahuenga (2pm until 4:30pm)
3919 Lankershim Boulevard
North Hollywood, CA 91604

Call to Order
Presiding Officer: Gerald Fecht
Special thanks: Deuk Perrin for facilitating use of Campo de Cahuenga

Introductions:

Minutes from meeting of February 14, 2007

Reports:
Treasurer's Report (Rania Pallad)
President's Report (Jerry Fecht)
Saving Los Angeles Conference
City-wide Survey
Future meeting with Ken Bernstein
North Hollywood Chamber of Commerce 97th year
Mark Madler - SFV Business Journal
Cal. Endowment for Humanities Grant at Valley College
Return of artifacts to Danton Burroughs
Librarian's Report (Fred Berk)

New Business:
1) Use of Anchor Education Foundation's 501c3
2) Meeting Hours
3) Resignation of Martin Cooper from Museum Board
4) Secretary of the Museum Board
5) Insurance for Board and Advisors
6) New Advisors

Old Business:

Open Discussion re: MSFV Priorities / Goals / Objectives

Announcements:

Next Meeting:

Adjournment:

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