Thomas Whitaker Museum 168 North Main Centerville, UT 84014
Museum Board Meeting & Agenda
Wednesday, February 11, 2009, 6:00 p.m.
1. Welcome
2. Approval of January 7, 2009 meeting minutes
3. Discussion regarding the proposed new mission statement
4. Discussion of the 2009 Annual Plan
5. Review of Museum Director’s 2009 Annual Budget
6. Proposed presentations for Whitaker Family & Centerville citizens re: the Museum Master Plan
7. Discussion of proposed Policies & Procedures Manual
8. Adjourn meeting
Marilyn Holje, MMC Centerville City Recorder
Centerville City Hall 250 N. Main Street Centerville, UT 84014
(801) 295-3477 (801) 292-8034 fax
Business Hours: 8:00 a.m. to 5:00 p.m. Monday - Friday
