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Hi Everyone- Here is the agenda for next Wednesday's Board Meeting.


Lunch will be provided.
Related documents will be sent in a separate email.



Baseball Heritage Museum
Board Meeting
Wednesday December 18, 2019 at Noon


Location: The Visitors Center at League Park

Agenda
 
  1. Welcome and Introductions (Bob Z) 
     
  2. Minutes from Last Meeting (Bob Z)
     
  3. Lease Update (Bob Z)
     
  4. New Mission Statement Approval (Bob Z)
     
  5. Corner Building Project Presentations, Discussion and Vote
     
  6. Finance Report & Grants (Bob Z / Margaret)
     
  7. Board Reconstruction (Bob Z)
     
  8. Collection Update (Ricardo)
     
  9. Programming Update (Margaret/Ike)


 
 




 
 


 






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Baseball Heritage Museum · 6601 Lexington Ave., Cleveland, OH · Cleveland, OH 44103 · USA