Board of Trustees Information Page

2020 Board of Trustee Contact Information

Previous Monthly Board Packets

2018

Monthly Board Packets

November 20, 2018

November 20, 2018 @ 4:30 p.m.

• Agenda

• Minutes

• Treasurer's Report

• Financials

• Director's Report

• Facilities Report

• Education Report

• Collections Report

• Collections Donation List for Approval

• Planetarium Report

• Seasonal Planetarium Pricing Proposal

October 2018

October 16, 2018 @ 4:30 p.m.

• Agenda

• Minutes

• Treasurer's Report

• Financials

• Director's Report

• Facilities Report

• Education Report

• Collections Report

• Planetarium Report

• Board of Trustees Welcome Packet draft

• Collections Management Policy 2018

• Application for Consideration of Artifact Donation

• Temporary Custody Agreement

• Deed of Gift Form

• Deaccession Proposal Form

• Disposal of Non-Accessioned Items Proposal Form

• Incoming Loan Agreement

• Outgoing Loan Agreement

• Image Request Form

• Permission Copy Use Form

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 2018

September 18, 2018 @ 4:30 p.m.

• Agenda

• Minutes

• Treasurer's Report

• Financials

• Director's Report

• Facilities Report

• Education Report

• Collections Report

• Planetarium Report

• Board of Trustees Welcome Packet draft

August 2018

August 21, 2018 @ 4:30 p.m.

• Agenda

• Minutes

• Treasurer's Report

• Financials

• Director's Report

• Facilities Report

• Spratt Church: Painting Bids

• Education Report

• Collections Report

• Proposal for Collections Resources

• Proposal for Collections Fireproof Filing Cabinets

• Board of Trustees Welcome Packet draft

July 2018

July 17, 2018 @ 4:30 p.m.

• Agenda

• Minutes

• Treasurer's Report

• Financials

• Director's Report

• Facilities Report

• Spratt Church: Painting Bids

• Education Report

• Collections Report

• Collections Moratorium Documents

• R.S. Scott Architectural & Engineering Proposal

• Richard Stringer Leaf Collection Purchase Proposal

• Native American Project Video Production Proposal #1

• Native American Project Video Production Proposal #2

June 2018 - Annual Membership Meeting

June 19, 2018 @ 7:00 p.m.

• Agenda

• New Trustee: Diane Speer's Bio

• June 2017 Annual Membership Meeting Minutes

• Treasurer's Report

• Financials

• Director's Report: Annual Power Point Presentation

• Great Lakes Fisheries Heritage Exhibit Committee Report

• Katherine V Sub-Committee Report

• R.S. Scott Architectural & Engineering Proposal

• Facilities Report

May 2018

May 15, 2018 @ 4:30 p.m.

• Agenda

• Minutes

• Treasurer's Report

• Financials

• Director's Report

• Facilities Report

• Bliss Painting Quote

• Lawn Mower Quote

April 2018

April 24, 2018 @ 4:30 p.m.

• Agenda

• Minutes

• Treasurer's Report

• Financials

• Director's Report

• Facilities Report

• Digital Dome Coordinator Proposal/Report

• Sky-Skan Dark Matter Quote

• Employee Handbook Draft

March 2018

March 20, 2018 @ 4:30 p.m.

• Agenda

• Minutes

• Treasurer's Report

• Financials

• Director's Report

• Facilities Report

• Digital Dome Coordinator Proposal/Report

• Employee Handbook Draft

February 2018

February 20, 2018 @ 4:30 p.m.

• Agenda

• Minutes

• Treasurer's Report

• Financials

• Director's Report

• Employee Handbook Draft

• Good Design Group Concept Drawings (click on files to view drawings)

January 2018

January 23, 2018 @ 4:30 p.m.

• Agenda

• Minutes

• Treasurer's Report

• Financials

• December Attendance Report

• Director's Report

• Facilities Report

• Media & Education Outreach Report 

• Digital Dome Planetarium Theater Report 

• Orkin Pest Control Proposal

• Employee Handbook Draft

• Good Design Group Concept Drawings (click on files to view drawings)