03-17-2010MINUTES
MUSEUM ADVISORY BOARD MEETING
March 17, 2010
2009-10 Board
Dean Gattone
Board Members
Chair
Present: Dean Gattone Beth Dawson
Stuart Ball Vice Chair
John Haley Sandra Sheridan
Lowell Soucie
Lowell Soucie Jonathan Barfield, Jr.
Secretary
Bill Terrell Jack Mills
R. Jack Bragg
Absent: Dawn McKernan Tom Cunningham
CFMA
Inc. President
Linda Chapman
,
,
Elizabeth Dawson
Jack Bragg Linda Chapman
John Haley
Stuart Ball
Dawn McKernan
Jack Mills
Staff Present: Andre Mallette, Assistant County Manager
Bill Terrell
Ruth Haas, CFM Director
Jonathan Barfield, Jr.
Jane O'Brien, CFM Administration
NHC Commissioner
Barbara Rowe, Curator
Ex-officio:
The Cape Fear Museum Advisory Board held its regular monthly meeting on Wednesday,
Tom Cunningham
March 17, 2010 in the Williston Auditorium at the Cape Fear Museum. The meeting was
CFMA, Inc.
called to order by Chairman Dean Gattone at 4:01 PM.
Approval of Minutes: Lowell Soucie
• A notation was made that Jack Mills was present at the February meeting. With
no other notations, a motion to accept the February 17, 2010 minutes was made
by Jack Mills, seconded by Bill Terrell and passed without opposition.
Consideration of Absences: Lowell Soucie
• Dawn McKernan, Linda Chapman, Stuart Ball and Tom Cunningham were so
noted as absent.
Chairman's Report: Dean Gattone
• Dean reminded everyone of the upcoming opening of the new exhibit with
evening reception on Thursday, April 1, 2010 at 6:30 PM.
• The Museum Director presented a State of the Museum report to the New
Hanover County Commissioners on Monday, March 15, 2010.
Associates Report: Tom Cunningham
• No report was given in Tom's absence.
Collection Report: John Haley
• The committee received a request from Fort Fisher Historic Museum to extend the
diorama loan for an additional year. The Collections Committee recommended
approval. Jack Mills moved for approval. Passed with no opposition.
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