Peter G. Cook Dr. Kent Layton

Hector P. Benitez Lars Nielson, Jr.

Amanda Buscas Rebecca Nolan

Douglas Brimhall Andrea Soto

Daniel (DJ) Harper Ramona Tecumseh

MUSEUM AND CULTURAL ADVISORY BOARD MEETING

Date: February 11, 2009

Time: 3:30 p.m.

Location: Mesa Arts Center

1 East Main Street

3^rd floor, south Studios building

◊ Revised Agenda ◊

3:30 1. Approval of Minutes from the December 10, 2008, Meeting

2. Public Comments

3. Discuss and Take Action – Consider Approval of Fees and Charges for Rentals at Mesa Arts Center and Mesa Contemporary Arts and Admission Fees for the Arizona Museum for Youth – Johann Zietsman and Sunnee Spencer

4. Information – Mesa Historical Museum Overview – Vic Linhoff

5. Discussion – Board Meeting Attendance Commitment – Peter Cook

6. Staff Reports – Arizona Museum of Natural History, Update on Exhibits,

Educational Programs, Collections, and Operations.

Arizona Museum for Youth, Update on Exhibits and

Operations.

Mesa Arts Center, Update on Studio Activities, Volunteer Activities, Gallery Activities, and Performing Live.

7. Director’s Report – Johann Zietsman

Arts and Cultural Department, Update on Arts and Cultural Activities.

8. Report on Conferences and/or Meetings/Performances Attended: Board Members – Information Only

9. Identify Items for Future Agendas

10. Adjourn