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HomeMy WebLinkAbout9.17.25 MAB Agenda MEETING AGENDA ACTIONS WHO TIME Call to Order Rick Andrews 1 min Absences Rick Andrews 1 min Approve Minutes from 7/16/25 Rick Andrews 1 min New Board Member Introductions Kate Baillon 5 min Robert’s Rules of Order Rich Clerkin 15 min Associates Report Kitty Yerkes 5 min Collections Report Heather Yenco 5 min Collections Management Policy Sandra Cintron-Goitia 5 min Bylaws & Code of Ethics Kate Baillon 5 min Board Packet/Engagement Kate Baillon 5 min Project Grace Update Kate Baillon/Barbi Baker 10 min Temporary Exhibits Kate Baillon 5 min Old Business Rick Andrews 1 min Meeting Adjourn Rick Andrews 1 min Upcoming Program & Events: Take A Child Outside, Saturday, 9/20 from 10 am to 12 pm International Observe the Moon Night, Saturday, 10/4 from 6 to 8 pm What’s Brewing in Science: Deepwater Horizon, Wednesday, 10/15 at 6 pm, Hi-Wire Museum Exhibits: Collection Selections: Travel: on view through November 30, 2025 2025-26 Board Rick Andrews Susan Barbee Nancy Bullock Dana Crater Stephen Fortlouis Lucy Holman Ben Ivey Harold Jarvis II Laura King Eileen O’Malley Tim Pinnick Dane Scalise NHC Commissioner Ex-officio: Toni Pence CFMA, Inc. Lisa Wurtzbacher Assistant County Manager Kate Baillon Museum Director Barbi Baker Museum Manager Operations MUSEUM ADVISORY BOARD MEETING Wednesday, September 17, 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.