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7.19.23 MAB Agenda MEETING AGENDA ACTIONS WHO TIME Call to Order Dana Crater 1 min Absences Dana Crater 1 min Approve Minutes from 5/17/23 Dana Crater 2 min Slate of Officers Dana Crater 2 min New Member Introduction Kate Baillon 5 min Associates Report Katie Gloe 2 min Museum FY2024-2028 Strategic Plan Tara Robles 10 min Project Grace Updates & Overview Jessica Loeper & Kate Baillon 20 min Board Letter of Support Dana Crater 15 min Old Business Dana Crater 5 min Meeting Adjourn Dana Crater 1 min Upcoming Program & Events: Saturdays at 10 am – Small Wonders Early Learner Program Saturday, 7/22 at 9 am – Bird Around the Block Tuesdays through 8/8 – weekly Try It! Tuesday Summer Workshop series Museum Exhibits: FIRE!: on view through November 26, 2023 Reflections in Black and White: on view through December 2023 2023-24 Board Rick Andrews Susan Barbee Gwen Brown Dana Crater Stephen Fortlouis Lucy Holman Ben Ivey Kevin Maurer Stewart Moon Eileen O’Malley Jhaniqua Palmer Dane Scalise NHC Commissioner Ex-officio: Katie Gloe CFMA, Inc. Jessica Loeper Assistant County Manager Kate Baillon Interim Museum Director Barbi Baker Marketing & PR Specialist MUSEUM ADVISORY BOARD MEETING Wednesday, July 19, 2023 4 pm, Williston Auditorium Mission: To inspire and engage visitors with the history, science, and cultures of the Lower Cape Fear. Vision: A community with deep understanding of our region with relevant connections to the world.