Board Meeting Notice – Friday, January 22nd 2021

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.

Join Zoom Meeting

Dial In: +1 929 205 6099

Meeting ID: 848 1225 5628

Passcode: 392950

Proposed Agenda

1. Call to order and opening remarks 
2. Approval of meeting agenda 
3. Approval of past meeting minutes 
4. Welcome New Board Members 
5. Board nominations by Nominating Committee 
6. Presentation of “Creative Journeys”  
7. Results from the CCAH Viability Test 
8. Introduction of Film Production Team 
9. Building Committee report​ 
10. Fundraising Committee report ​
11. Finance Committee report 
12. New business
13. Executive Session 
14. End Executive Session and adjourn meeting (Wilbur Johnson)