7-20-16
Board Members
Present:
David Ball
Gwen Brown
Rob Cameron
Melissa Collins
Lori Feezor
Kate Mejaski
Suraiya Motsinger
Dan Owen
Nancy Pritchett
Absent:
Staff Present:
The Cape Fear Museum Advisory Board held its regular monthly meeting on
Wednesday, July 20, 2016in the Auditorium at Cape Fear Museum. The meeting was
called to order by Chairman Stuart Borrett at 4:00 pm.
Approval of Minutes: Stuart Borrett
A correction was noted to change June to July.
A motion to accept the May 18, 2016 minutes was made, seconded and
approved without opposition.
Consideration of Absences: Stuart Borrett
Darin Penneys, Will Oden, III, Tim Potter, and Rob Zapple III indicated
their inability to attend this meeting and have been excused.
Election of New Officers: Stuart Borrett
Dr. Stuart Borrett presented the cadidates:
o Dan Owen-Chair
o David Ball- Vice Chair
o Gwen Brown-Secretary
The floor was open for nominations for the positions. No other nominations
were made. Dr. Borrett motion for slate vote was made, seconded and
approved without opposition. New officers were congratulated.
Chairman’s Report: Dan Owen
Dr. Borrett and David Ball introduced new Advisory Board Members.
Darin Penneys, Will Oden, III, Tim Potter, and Rob Zapple
Cape Fear Museum Advisory Board
Meeting Minutes
Wednesday, July 20, 2016
2015-16 Board
David Ball
Stuart Borrett
Gwen Brown
Melissa Collins
Will Oden, III
Dan Owen
Tim Potter
Nancy Pritchett
Bill Terrell
Allen Trask, III
Rob Zapple
NHC
Commissioner
Ex-officio:
Mike Hudson
CFMA, Inc.
2015-16 Board
David Ball
Stuart Borrett
Gwen Brown
Melissa Collins
Will Oden, III
Dan Owen
Tim Potter
Nancy Pritchett
Tucker Stevens
Bill Terrell
Allen Trask, III
Rob Zapple
NHC
Commissioner
Ex-officio:
Mike Hudson
CFMA, Inc.
Dan Owen and Dr. Borrett reviewed Committee Roles & Responsibilities
o
o Dan asked for all board members to send their preference for
committees
Associate’s Report: Lori Feezor
Lori introduced herself as the new Chair of the Associates board. Also
discussed the two new board members, Allan Trask and Dan Goodwin.
Lori discussed the annual meeting and the approved Associates budget.
o $20,000 allocated to marketing
o $15,000 allocated for special programs
Lori noted that the Associates board is not on people’s radar. If you have
anyone interested please let her know.
Lori also discussed the strategic plan
Collections Committee Report: Nancy Pritchett
Review of accessions and deaccessions to be submitted for NHC Board of
Commissioners approval.
A motion to accept the accessions and deaccessions was made, seconded and
approved without opposition.
Museum Report: Sheryl Mays
Sheryl presented the budget review for fiscal year 2017.
Year In Review Presentation:
o Sheryl presented the Museum as a whole for the year
o Adrienne presented Exhibits
o Amy T presented education
o Kitty presented development
Old Business/New Business:
Nancy requested some new brochures
Sheryl mentioned the collections selection, and suggested everyone stop by
on their way out.
A motion was made to adjourn the meeting. With unanimous consent, the meeting
ended at 4:30 pm.
The next meeting will be held on Wednesday, July 20, 2016 at 4:00 pm in the
Williston Auditorium at Cape Fear Museum.