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Oakland Museum Of California Foundation
Board Of Trustees Regular Business Meeting

May 22, 2008
4:00 to 5:30 p.m.
Learning Center

Agenda

Welcome and Approval of Minutes of April 24, 2008 meeting

 Sheryl Wong

Chair’s Report

Sheryl Wong

Executive Director’s Report

Lori Fogarty

Committee Reports

Finance Report
- Presentation of the 2008-09 Annual Budget

Rich Edwards

Committe on Trustees
- Presentation of the 2008-09 Slate of New Trustee Candidates

 Dale Block
Governance Task Force
- Recommendations for 2008 Board Retreat		 Chris McLain

Women's Board

 Tam Hege

Open Forum
Other  
9. Adjornment  

Oakland Museum Of California Foundation
Board Of Trustees Annual Meeting

May 22, 2007
5 to 6 p.m.
James Moore Theater

Agenda

Chair’s Report
- Review of 2007-08 Accomplishments

 Sheryl Wong

Executive Director’s Report
- Review of 2008-09 Priorities

Lori Fogarty

Committee on Trustees
- Introduction of Class of 2008 New Trustees
-Presentation of the 2008-09 Slate of Officers

Dale Block

Presentation on the Art Gallery and the James Irvine Foundation Artistic Innovation Fund
Project

 Art and Education Staff

Open Forum
Other
           
  
Adjornment  

 
 
 

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