NOTICE: Meeting of the Board of Directors
Friday, January 22, 2021 – 10:00 p.m. – 12:00 p.m.
The Board of Directors of the International African American Museum will meet on Friday, January 22, 2021 at 10:00 am. The meeting will be held video conference due to the “stay at home” mandate as a result of the COVID-19 virus.
Dial In: +1 929 205 6099
Meeting ID: 848 1225 5628
Passcode: 392950
Proposed Agenda
- Call to order and opening remarks
- Approval of meeting agenda
- Approval of past meeting minutes
- Welcome New Board Members
- Board nominations by Nominating Committee
- Presentation of “Creative Journeys”
- Results from the CCAH Viability Test
- Introduction of Film Production Team
- Building Committee report
- Fundraising Committee report
- Finance Committee report
- New business
- Executive Session
- End Executive Session and adjourn meeting (Wilbur Johnson)