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HomeMy WebLinkAbout7.16.25 MAB Agenda MEETING AGENDA ACTIONS WHO TIME Call to Order Eileen O’Malley 1 min Absences Eileen O’Malley 1 min Approve Minutes from 5/21/25 Eileen O’Malley 2 min Board Update & Slate of Officers Kate & Eileen 5 min Budget Update Kate Baillon 5 min Associates Report Kitty Yerkes 5 min Collections Outgoing Loan Request Heather Yenco 5 min Collections Management Policy Sandra Cintron-Goitia 5 min Bylaws & Code of Ethics Kate Baillon 5 min Project Grace Update Kate Baillon 10 min America 250 Film Screening Barbi Baker 5 min Old Business Rick Andrews 5 min Meeting Adjourn Rick Andrews 1 min Upcoming Program & Events: Saturdays at 10 am – Small Wonders Early Learner Program Try It! Summer Workshop Series – Tuesdays & Thursdays throughout the summer at 2 pm, different topics each week Museum Exhibits: Solidarity Now: on view through August 31, 2025 Aim High: on view through September 7, 2025 Collection Selections: Travel: on view through December 2025 2025-26 Board Rick Andrews Susan Barbee Dana Crater Stephen Fortlouis Lucy Holman Ben Ivey Eileen O’Malley Tim Pinnick Dane Scalise NHC Commissioner Ex-officio: Toni Pence CFMA, Inc. Jessica Loeper Assistant County Manager Kate Baillon Museum Director Barbi Baker Museum Manager Operations MUSEUM ADVISORY BOARD MEETING Wednesday, July 16, 2025 4 pm, Exploration Station 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.