Board of Trustees Information Page

2020 Board of Trustee Contact Information

Previous Monthly Board Packets

2017

Monthly Board Packets

December 2017

December 19, 2017 @ 4:30 p.m.

• Agenda

• Minutes

• Treasurer's Report

• Financials

• Director's Report

• Collections Report

• Facilities Report

• AAM Re-accreditation Review

October 2017

October 17, 2017 @ 4:30 p.m.

• Agenda

• Minutes

• Treasurer's Report

• Financials

• September Attendance Report

• Director's Report

• Collections Report

• Facilities Report

• Media & Education Outreach Report 

• Digital Dome Planetarium Theater Report (coming soon)

• Draft of updated Employee Handbook (coming soon)

Institutional History

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• Most recent Bylaws - Revised June 21, 2016

• IRS 501c3 Papers

• ACC Email 2013 Land Agreement

• 2017 Strategic Plan

• 2013 Strategic Plan

• 2007 Strategic Plan

• 2005 Name Change

• 2004 Code of Ethics

• 2003 Strategic Plan Update

• 2003 Property Expansion Proposal

• 2000 Strategic Plan

• 1996 Chronological Summary

• 1992 Warranty Deed

• 1981 Review of Five Year Plan

• 1980-1985 Five Year Plan

• 1971 The History of Jesse Besser Museum by Russel Wilson

• 1970 Besser Foundation Letter of Commitment Jan 22, 1970

• 1968 Besser Museum By Laws

• 1966 APS Museum Lay Advisor Committee Building Policy

• 1965 Alpena Museum Advisory Committee

• 1962 Articles of Incorporation

• 1962 Articles of Incorporation January 3, 1962

September 2017

September 19, 2017 @ 4:30 p.m.

• Agenda

• Minutes

• Treasurer's Report

• Financials

• August Attendance Report

• Director's Report

• Collections Report

• Facilities Report

  • Quote for Handrails

• Media & Education Outreach Report (coming soon)

• Digital Dome Planetarium Theater Report (coming soon)

• Draft of updated Employee Handbook (coming soon)

July 2017

July 18, 2017 @ 4:30 p.m.

• July 2017 Financials

• Agenda

• Minutes

• Treasurer's Report

• Financials

• Director's Report

• Collections Report

• Facilities Report

• Media & Education Outreach Report

• Digital Dome Planetarium Theater Report

• Strategic Plan

• Draft of updated Employee Handbook

• Delegation of Authority to Director

• Collections Management Policy and Procedures Manual

June 2017

Annual Membership Meeting

June 20, 2017 @ 4:30 p.m.

• 2017 Annual Membership Meeting Agenda

• June 21, 2016 Annual Membership Meeting Minutes

• May 2017 Financials

• Fisheries Heritage Exhibit RFP

• Draft of Strategic Plan

May 2017

May 16th

• Director's Report

• Collections Report 

• Facilities Report (Coming Soon)

• Media & Education Outreach Report

• Agenda

• Minutes

• Financials

• Treasurer's Report

• Attendance Report (Coming Soon)

• Efficient United Energy Communication

April 2017

April 18th

• Director's Report

• Collections Report 

• Facilities Report

• Media & Education Outreach Report

• Agenda

• Minutes

• Financials

• Treasurer's Report

• March Attendance Report

• Omega Electric Parking Lot Light Estimate

• Efficient United Energy Rebate Agreement

• Efficient United Energy Rebate Application

• AAM Site Visit Instructions for Museum

• AAM Site Visit Instructions for Site Committee

• AAM Site Visit Evaluation Report Form

March 2017

March 21st

• Director's Report

• Collections Report 

• Facilities Report 

• Media & Education Outreach Report (Coming Soon)

• Agenda

• Minutes

• Financials

• Treasurer's Report

• February Attendance Comparisons

• Omega Electric Parking Lot Light Estimate

• AAM Site Visit Instructions for Museum

• AAM Site Visit Instructions for Site Committee

• AAM Site Visit Evaluation Report Form

February 2017

February 21st

• Director's Report

• Collections Report

• Facilities Report

• Media & Education Outreach Report

• Agenda

• Minutes

• Financials

• Treasurer's Report

• January Attendance Comparisons

January 2017

January 17th

• Director's Report

• Collections Report

• Facilities Report

• Media & Education Outreach Report

• Agenda

• Minutes

• Financials

• Treasurer's Report

• Great Lakes Fishery Trust grant proposal