April 16, 2024 Board Meeting Packe

April 16 @ 4:30 p.m. at the Museum​

• Agenda

• Minutes: February 20, 2024 meeting

• Treasurer's Report 

  • February 2024 Treasurer's Report

    • February Financials​

  • March 2024 Treasurer's Report

    • March Financials​​

• Executive Director Report​

• Collections Committee Proposal​

March 19, 2024 Board Meeting Packet

March 19 @ 4:30 p.m. at the Museum​

• Agenda

• Minutes: February 20, 2024 meeting

• Treasurer's Report 

  • February 2024 Financial Report​

• Executive Director Report

  • Great Lake Fisheries Heritage Budget

• Split Rock Studio DD2 Design

  • SRS DD2 Feedback Form​

January 23, 2024 Board Meeting Packet

January 23 @ 4:30 p.m. at the Museum​

• Agenda

• Minutes: December 2023 meeting

• Treasurer's Report 

  • December Financial Report

  • Fidelity Reports: 12.31.23

  • CFNEM Endowment Reports 12.31.23​

• Executive Director Report

  • Carol Bobolts Web Design Proposal

  • Strategic Plan 2024 -2029​

Split Rock Studio Designs Development​

• Design Development Phase 1

• Exhibit Content Manual (12.14.23)

• DD1 Estimate

May 21, 2024 Board Meeting Packe

May 21 @ 4:30 p.m. at the Museum​

• Agenda

• Minutes: April 16, 2024 meeting

• Treasurer's Report 

  • April 2024 Treasurer's Report

  • April 2024 Financials​​

• Executive Director Report

• Facility Report​

• Museum Newsletter​

  • Newsletter Insert Exhibit Information​

  • Newsletter Insert "We Care" Flyer

  • Newsletter Insert Proxy Letter 

February 20, 2024 Board Meeting Packet

February 20 @ 4:30 p.m. at the Museum​

• Agenda

  • USDA LOAN application​

  • USDA Checklist for Loan

• Minutes: January 2024 meeting

• Treasurer's Report 

  • January Financial Report​

• Executive Director Report

  • AAM Accreditation Progress Report

  • Strategic Plan 2024 -2029​

  • Control Solutions Bid

  • Development Consultant Proposal

• Facility Report

  • Chinook progress - photo timeline​

  • ​Total Fire Inspection Update​

• Collections Committee Proposal

Split Rock Studio Schematic Designs​

• Schematic Design 2 (9.5.23)

• Schematic Design 1 (5.9.23)

• Exhibit Content Manual (5.9.23)

• DNEMH Exhibit: Breakdown Price List

• Reponse Form to SSD 2

• Anishinaabe Consultant Design

• Anishinaabe Intro Panel

• Tim Kent's request for redesign for Paleo artifact area

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