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Wednesday, July 25, 2007

AGENDA FOR TODAY'S MUSUEM BOARD MEETING












Mosaic by Margaret Nielsen 1994
Sherman Oaks, California

One of a series of historic
films and movie stars in
mosaic.





THE MUSEUM OF THE SAN FERNANDO VALLEY
AGENDA - 25 July 2007

Call to Order
Introductions and Roll Call
New Business (before order)
The following were elected to the Board: Richard Hilton, Steven Sedlic, Willard Simms, Sheldon Weisbach.
Reports
Librarian: Fred Berk
Treasurer: Rania Pallad
President:
1) Time Warner - 5 minute spot - Friday July 27th at 11 am.
2) Blog site -
3) Wedding House - Mother House of North Hollywood
4) Electronic Meeting
Committees:
Physical Museum Committee (Gary Fredburg - Chair)
Infrastructure Committee - (Karen Whitaker - Chair)
Events - (Michael Stevens) Valley Visionaries
Fund Raising (Rania Pallad)
Edgar Rice Burroughs Stamp Block (Steve Falk - Chair)
Collections Committee (in organization)
Contemporary Culture Committee (Shel Weisbach - Chair)
Museum Community Committee (Distributed & Virtual)
(Steve Sedlic - Chair)
New Business:
Nominations to the Board of Directors
Michael Stevens, Rania Pallad and Jerry Fecht will meet with Jeanine Dalis Klima about membership on the Museum Board.
Old Business:
Letter re: new address to Secretary of State (Jerry needs help)
Website from Valley College
Announcements:
Lynn Crandal is seeking an exhibit space in the SF Valley for an art exhibit now at the USC School of Genetic Medicine's art galley.
Need for meeting place for August, September and October.
Next Meeting: time: ________ location
Adjournment:

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