State Museum Board of Directors public meetings in 2023

State Museum Board of Directors

The Search Committee of the Louisiana State Museum Board of Directors is meeting to review applications for the Assistant Secretary position. The agenda includes only a call to order, application review, and adjournment, making this a procedural meeting focused on hiring.

• Review of applications for the Assistant Secretary position

State Museum Board of Directors

The Search Committee of the Louisiana State Museum Board of Directors is meeting to review applications received for the Assistant Secretary position. No other business is on the agenda.

• Review of applications for the Assistant Secretary position

State Museum Board of Directors

The Irby/Finance Committee of the Louisiana State Museum Board of Directors is meeting to adopt the agenda and minutes from the October 26, 2023 meeting, and to receive a presentation from the 808 Chartres applicant. No decisions or votes are listed beyond procedural items.

• Presentation of 808 Chartres applicant

State Museum Board of Directors

The Louisiana State Museum Board of Directors will meet on November 13, 2023, at the New Orleans Jazz Museum. The agenda includes financial updates, property lease decisions (808 Chartres, 537 St. Ann, 543 St. Ann, 539 St. Ann), proposed acquisitions and deaccessions for the permanent collection, and an update on the director search. Committee reports and museum updates are also scheduled.

• Update and motion on lease for 537 St. Ann (C'est Bon)
• Proposed acquisition for the permanent collection
• Proposed deaccessions from the permanent collection
• Update on director search
• Irby Financials YTD

State Museum Board of Directors

The Louisiana State Museum Collections Committee will consider proposed acquisitions, deaccessions, and loans at this meeting. The agenda includes gifts and a notification of change to a constituent, but no specific items are detailed.

• Proposed acquisitions for the permanent collection
• Proposed deaccessions from the permanent collection
• Outgoing and incoming loans
• Incoming loan extensions

State Museum Board of Directors

The Board approved a new commercial application for 808 Chartres and a 6-year lease extension for 537 St. Ann. Members also approved specific residential repairs and reimbursements while denying rent abatements for two residential units. A $900 expenditure for Zillow advertising was authorized.

• Approved application for 808 Chartres (unanimous)
• Denied request for museum to pay for new HVAC at 537 St. Ann (unanimous)
• Approved 6-year lease extension for 537 St. Ann (unanimous)
• Approved $5,742.79 reimbursement for tenant at 519 St. Ann 2nd floor (unanimous)
• Approved $7,219 in Irby funds to fix residential AC at 543 St. Ann 2nd floor (unanimous)
• Denied rent abatement for 543 St. Ann 2nd floor (unanimous)
• Denied rent abatement for 539 St. Ann 2nd floor (unanimous)
• Approved $900 of Irby funds for 6 months of Zillow advertising (unanimous)

State Museum Board of Directors

The Irby/Finance Committee of the Louisiana State Museum Board will discuss and vote on several commercial and residential property matters at the Pontalba buildings. Items include a motion to accept a new tenant application for 808 Chartres, a lease extension request for 529 St. Ann, and HVAC repairs at 537 St. Ann. The committee will also review tenant hours, rent adjustments for 543 St. Ann, and a proposal for a Zillow listing. Financial updates on the Irby fund and bank transition are also on the agenda.

• Motion to accept application for 808 Chartres (NOLA Cool)
• Lease extension request for 529 St. Ann (Fives)
• HVAC at 537 St. Ann (C'est Bon)
• Rent adjustment for 543 St. Ann, 2nd floor
• Zillow listing and cost for commercial spaces

State Museum Board of Directors

The Executive Committee of the Louisiana State Museum Board will meet to consider financial and operational items. They will vote on a tenant application for 808 Chartres Street and on HVAC repairs at 537 St. Ann Street. The committee will also discuss a revised residential lease, a memorandum of understanding with the French Quarter Museum Association, and the search for a new museum director.

• Motion to accept application for 808 Chartres (tenant)
• Motion on HVAC at 537 St. Ann
• Update on Irby Financials YTD
• Discussion of FQMA MOU
• Update on LSM Director ad posting

State Museum Board of Directors

The State Museum Board of Directors will hold a regular meeting on October 24, 2023, with standard procedural items including approval of minutes, public comments (with a September 23 notification deadline), and updates from the Louisiana State Museum. No specific votes, contracts, or dollar amounts are listed on the agenda.

• Public comment deadline: notify board by noon on September 23, 2023
• Evaluation of exhibition opening
• Content Committee and Content Council reports
• Old business and next steps

State Museum Board of Directors

This meeting of the Louisiana State Museum Board of Directors is largely procedural. The agenda includes adoption of minutes, a tour of the Capitol Park Museum, and a meeting with staff. No specific proposals, contracts, or policy changes are listed for discussion or decision.

• Agenda consists of procedural items only (minutes, tour, staff meeting)

State Museum Board of Directors

The State Museum Board of Directors will meet to receive updates on the Louisiana State Museum. The agenda includes reports on introductory museum exhibitions, museum opening activities, and reports from the Content Committee and Content Council.

• Introductory museum exhibition updates
• Museum opening activities
• Content Committee report
• Content Council report

State Museum Board of Directors

The Board of Directors will review the job description for the Louisiana State Museum Director and consider motions regarding commercial properties at Lower Pontalba. The meeting also includes updates on financial reports, apartment renovations, and a potential $100,000 expenditure for fire alarm and HVAC repairs.

• Approval of Job Description for Louisiana State Museum Director
• Motion regarding NOLA Cool lease termination and past due rent
• Motion regarding 503 St. Ann rent abatement and 519 St. Ann rent
• Motion to adopt Yearend report for July 1, 2022, to June 30, 2023
• Motion for up to $100,000 for fire alarm installation at 1000 Chartres and HVAC repairs in Presbytère

State Museum Board of Directors

The Louisiana State Museum Collections Committee will meet to discuss and vote on proposed acquisitions for the permanent and study collections, including gift and purchase items, as well as deaccessions and various loan matters. No specific items, dollar amounts, or details are listed in the agenda.

• Proposed acquisitions for the permanent collection (gifts and purchases)
• Proposed acquisitions for the study collection
• Proposed deaccessions from the permanent collection
• Outgoing and incoming loans, including renewals and extensions

State Museum Board of Directors

The Governance Committee of the Louisiana State Museum will meet to discuss and approve final edits for a draft 3-region organizational outline and pyramid chart. The meeting also includes adoption of the agenda and minutes from the previous meeting.

• Discuss and approve final edits for draft of 3-region organizational outline and pyramid chart

State Museum Board of Directors

The Executive Committee of the Louisiana State Museum Board of Directors will receive the Irby/Finance Committee report, including updates on commercial tenants (NOLA Cool, Waffle Time, Fives) and residential renovations at 519 and 515 St. Ann apartments. They will consider a lien subordination agreement and lease extension for the Fives tenant. The Chairman's report covers bylaws, tour dates, orientation, and a closed-session personnel discussion.

• Update on NOLA Cool tenant
• Waffle Time requests for flags, awning, plexiglass, AC unit
• Fives lien subordination agreement and lease extension
• Renovations to 519 and 515 St. Ann apartments
• Security camera project and security detail update

State Museum Board of Directors

The State Museum Board of Directors will meet to discuss museum opening activities, exhibition updates, and the status of a cooperative endeavor agreement with the Friends organization. The agenda includes public comments, approval of minutes, and reports from committees. No specific votes or financial details are listed.

• Introductory museum exhibition updates
• Museum opening activities
• Content committee report
• Content council report
• Status of CEA with Friends organization

The board discussed the schedule for the introductory museum exhibition opening from October 6-8, 2023. No substantive votes were taken as a quorum was not established.

• Approved the meeting agenda (unanimous)

State Museum Board of Directors

The Governance Committee of the Louisiana State Museum will meet to adopt minutes from July 24, 2023, and review recommended answers to a questionnaire. They will discuss a draft of the 3 Region Governance plan and the new strategic plan, and check HB1m schedule 20 for itemized appropriations for 2023/4. The committee will also review a list of current statutes that may need amending for a new governance statute.

• Review DRAFT of 3 Region Governance plan and new strategic plan
• Check HB1m schedule 20 for itemized appropriations 2023/4
• Check list of current statutes needing amendment for new Governance statute
• Recommended answers to Questionnaire
• Adoption of Minutes from July 24, 2023 meeting

The Committee discussed the responsibilities of a proposed Council of Governance and a three-region governance plan. Members reached a consensus that Irby and Collections should remain in New Orleans and that the Board should regain hire and fire authority for unclassified Directors.

• Adopted the meeting agenda (unanimous)
• Adopted the July 24, 2023 meeting minutes (unanimous)
• Agreed that Irby and Collections should stay in New Orleans
• Reached consensus that hire and fire of Directors should return to the Board as unclassified state employees

State Museum Board of Directors

The Search Committee of the Louisiana State Museum Board of Directors is meeting to discuss the job description for the Assistant Secretary – Museum Director position and the placement of advertisements for the role. The meeting is procedural, focusing on the hiring process.

• Discussion of Assistant Secretary – Museum Director job description
• Ad placement for the Museum Director position

State Museum Board of Directors

The Executive Committee of the Louisiana State Museum Board will vote on several operational items, including a commercial application for 808 Chartres, a $7,650 AC unit for Waffle Time, and the Irby manager position. Updates will also be given on the Madame Johns Legacy preservation, the Lower Pontalba dashboard, and residential renovations.

• Motion to accept commercial applications for 808 Chartres
• Update & Motion: Waffle Time request to install additional AC unit ($7,650)
• Update & Motion: Irby Manager Position Employment
• Update on Madame Johns Legacy preservation status
• Update on residential renovations to 515 St. Ann and 519 St. Ann apartments

State Museum Board of Directors

The Governance Committee of the Louisiana State Museum will review a comparison chart of other state museum systems and discuss an implementation plan for a proposed three-region museum structure. The committee will also examine the current governance statute and consider changes needed to accommodate the new system. No votes are scheduled; the items are for discussion only.

• Review of LORD’s comparison chart of other state museum systems
• Discussion of LORD’s implementation plan for a proposed 3 region museum system
• Review of current LSM governance statute and changes needed for new system

State Museum Board of Directors

The State Museum Board of Directors will meet to discuss and potentially approve several items, including a contract with Solomon, amendments to the board's bylaws, and updates on museum operations. The agenda also includes reports from content committees and the status of job announcements. Public comments are accepted on agenda items.

• Approval/amendment of board bylaws
• Solomon contract
• Status of job announcements
• Upgrade of board status
• Status of cooperative endeavor agreement with Friends organization

State Museum Board of Directors

The State Museum Board of Directors will meet to receive an update regarding exhibitions. The meeting includes a discussion on next steps for the board.

• Exhibition update from Glenda McKinley

State Museum Board of Directors

The Board approved a one-year lease for Vieux Carre Gallery and a new rental rate of $2.61 per sq. ft. for renovated apartments at 515 and 519 St. Ann. Members also approved security camera installation and a plumbing reimbursement for Monty's. Several items regarding 521 St. Ann and a 519 St. Ann tenant were tabled.

• Approved one-year lease for Vieux Carre Gallery at $1,507 base rent (Unanimous)
• Approved application timeline for 808 Chartres (Unanimous)
• Approved signage for Fives at 529 St. Ann (Unanimous)
• Approved $3,875 plumbing bill reimbursement for Monty's (Unanimous)
• Tabled flag, awning, and plexiglass approvals for 521 St. Ann (Waffle Time)
• Approved $2.61 per sq. ft. rental rate for 515 and 519 St. Ann 2nd floor apartments (Unanimous)
• Tabled discussion regarding 519 St. Ann 2nd floor tenant
• Approved installation of security cameras (Unanimous)

State Museum Board of Directors

The State Museum Board of Directors will discuss updates regarding the Louisiana State Museum, including budget updates and job announcements. The board will also address funding for upcoming museum opening activities.

• Solomon contract discussion
• Budget updates
• Funding for museum opening activities
• Status of job announcements
• Introductory museum exhibition submissions

State Museum Board of Directors

The Governance Committee of the Louisiana State Museum will meet to discuss pages 7-9 of the LA Civil Strategic Plan workbook and the 2009 Strategic Plan as ordered by Lt. Gov. Landrieu. The agenda also includes routine items such as adoption of the agenda and minutes from the previous meeting.

• Discussion of pages 7-9 of LA Civil Strategic Plan workbook
• Discussion of 2009 Strategic Plan (ordered by Lt. Gov. Landrieu)

State Museum Board of Directors

The Architecture Preservation Committee of the Louisiana State Museum Board of Directors will meet to adopt the agenda and previous minutes. The committee will also discuss Madame John’s Legacy under old business.

• Adoption of April 11, 2023 meeting minutes
• Discussion regarding Madame John’s Legacy

State Museum Board of Directors

The Governance Committee of the Louisiana State Museum will meet to adopt minutes, review a questionnaire given to the Lt. Governor regarding the new governance system, and discuss development of a new comprehensive strategic long-range plan. No votes or financial decisions are on the agenda.

• Review of questionnaire to Lt. Governor on new Governance System
• Discussion of new comprehensive strategic long-range plan
• Adoption of minutes from January meeting

State Museum Board of Directors

The board will hear a status report on the Introductory Exhibition and take public comments. No votes or decisions are listed on the agenda.

State Museum Board of Directors

The Louisiana State Museum Board of Directors will consider multiple financial motions, including up to $80,000 for a fire/alarm system at 1000 Chartres Street and up to $20,000 for chiller repair at the Presbytere. They will also vote on the 2023-2024 Irby Budget, tenant lease actions (e.g., denying rent reduction for Artistic Heritage, approving business concept for 529 St. Ann), and several collections items such as deaccessioning 26 objects and approving new acquisitions.

• Motion to approve up to $80,000 for fire/alarm system at 1000 Chartres Street
• Motion to approve up to $20,000 for chiller repair in the Presbytere
• Motion to adopt 2023-2024 Irby Budget
• Motion to deny request to reduce rent for 507 St. Ann (Artistic Heritage)
• Proposed deaccession of 26 objects from permanent collection

State Museum Board of Directors

The Louisiana State Museum Collections Committee will consider proposed acquisitions, including gifts and purchase ratifications, as well as deaccessions from the permanent collection. The board will also discuss an outgoing loan policy and elect a new advisor. Other agenda items include transfers to study and demonstration collections and conservation updates.

• Proposed acquisitions for the collection: gifts and purchase ratification
• Transfer of 'Found in Collections' object to permanent collection
• Proposed deaccessions from the permanent collection
• Discussion of outgoing loan policy
• Election of new advisor

State Museum Board of Directors

The Irby/Finance Committee of the Louisiana State Museum Board of Directors is meeting to discuss maintenance projects at St. Ann properties, review commercial and residential tenant matters, and vote on the 2023-2024 budget. Key decisions include approval of a new business concept for Columns on the Square, a lease termination for NOLA Cool, and a rent reduction request for Artistic Heritage.

• 529 St. Ann St - Columns on the Square: request approval of new business concept and DBA name change
• 808 Chartres St - NOLA Cool: request early lease termination
• 507 St. Ann St - Artistic Heritage: request rent reduction
• Motion to adopt 2023-2024 Budget
• Bank Resolution to purchase CDs at Whitney Bank

The Board approved business concept and name changes for tenants at 529 and 537 St. Ann St. It denied rent reduction and patio renovation requests for other commercial tenants. The Board also authorized the purchase of a 90-day CD at Whitney Bank.

• Approved new business concept for Columns on the Square (unanimous)
• Approved name change from Columns on the Square to Fives (unanimous)
• Approved name change from Tabasco Country Store to C’est Bon New Orleans Gifts, Food, Culture (unanimous)
• Denied rent reduction request for Artistic Heritage at 507 St. Ann St (unanimous)
• Denied request for Waffle Time to redo back patio flooring at 521 St. Ann (unanimous)
• Deferred early lease termination request for NOLA Cool (unanimous)
• Approved putting $750,000 into a 90-day CD account at Whitney Bank (unanimous)
• Tabled adoption of budget due to excel formula errors

State Museum Board of Directors

The Executive Committee of the Louisiana State Museum Board will discuss audit recommendations and develop a new comprehensive strategic plan. The Irby/Finance Committee will report on commercial tenants, financials, and a proposed budget for 2023-2024, including a motion to open a CD. Also on the agenda are a loan request from Senator Kennedy and an update on Madame Johns Legacy.

• Discuss audit recommendations and develop a new comprehensive strategic plan
• Proposed Irby budget 2023-2024 and motion to open CD at Hancock Whitney
• Commercial tenant updates: Columns on the Square, DBA name change, NOLA Cool at 808 Chartres
• Loan request from Senator Kennedy
• Update on Madame Johns Legacy and Motion

State Museum Board of Directors

The Architectural Preservation Committee of the Louisiana State Museum will review and discuss proposed construction options for Madame John's Legacy with Laurence Wilson, then vote on a motion to determine the path forward. The meeting also includes adoption of the agenda and minutes from the previous meeting.

• Review and discussion with Laurence Wilson on proposed construction options for Madame John's Legacy
• Motion to determine path forward for Madame John's Legacy

State Museum Board of Directors

The Irby/Finance Committee of the Louisiana State Museum Board of Directors will discuss and vote on three actions related to the Madame John's Legacy project: engaging a preservation consultant, a structural engineer, and a specialist for a Historic Structures Report. The committee will also consider a revised Irby budget. The meeting includes adoption of previous minutes and public comment.

• Discuss and motion to engage MCWB Architects as preservation consultant for Madame John's Legacy
• Discuss and motion to engage a structural engineer with historic frame expertise for Madame John's Legacy
• Discuss and motion to engage a specialist to complete a Historic Structures Report of Madame John's Legacy
• Revised Irby Budget

The Board unanimously approved three funding requests from W.R. Irby Funds for preservation consultants, a structural engineer, and a Historic Structures Report for Madame John's Legacy. The budget was amended by $180,000 to facilitate these actions.

• Approved up to $50,000 from W.R. Irby Funds for a preservation consultant (unanimous)
• Approved up to $30,000 from W.R. Irby Funds for a structural engineer (unanimous)
• Approved up to $100,000 from W.R. Irby Funds for a Historic Structures Report (unanimous)
• Approved budget amendment of $180,000 (unanimous)
• Adopted meeting agenda (unanimous)
• Adopted Irby/Finance Committee minutes from Nov 1, 2022, Jan 17, 2023, and Mar 2, 2023 (unanimous)

State Museum Board of Directors

The Board of Directors will review reports from the Interim Director and Chairman. The meeting includes discussions on several financial motions, including lease rates for 517 St. Ann and contract addendums for 801 Decatur.

• Discuss and motion to adopt Cooperative Endeavor Agreement for Irby Apartment
• Discuss and motion to approve new Lease Rent Rate for Ma Sherie, 517 St. Ann
• Discuss and motion to approve Addendum #4 for Monty’s on the Square, 801 Decatur
• Discuss and motion regarding Whitney Bank signature cards and maturing CDs
• Update on Madame Johns Legacy architectural project

State Museum Board of Directors

The Architectural Preservation Committee will meet at The Cabildo to review the agenda and approve minutes from the January 23, 2023 meeting. A report from Laurence Wilson of MCWB Architects regarding Madame Johns Legacy is scheduled for discussion.

• Report from Laurence Wilson, MCWB Architects on Madame Johns Legacy

State Museum Board of Directors

The meeting was held without a quorum present. Consequently, all motions and adoption of minutes were tabled. The session consisted of staff updates and discussions.

• Tabled adoption of January 17, 2023 minutes
• Tabled Cooperative Endeavor Agreement for Irby Apartment
• Tabled rent rate motion for 517 St. Ann
• Tabled changes to Comprehensive Plan of Usage
• Tabled Monty’s on the Square Lease Agreement Addendum #4
• Tabled Whitney Bank signature card resolution
• Tabled motion to move maturing CDs to checking account
• Tabled banking institution consultations motion

State Museum Board of Directors

The Irby Committee of the Louisiana State Museum Board of Directors will discuss and vote on several financial and operational items, including a Cooperative Endeavor Agreement for the Irby Apartment, a new lease rent rate for Ma Sherie at 517 St. Ann, and an addendum to Monty's on the Square lease. The committee will also consider a bank resolution to update signature cards, moving maturing CDs to a checking account, and exterior building improvements. Updates on the Irby Apartment guest log, Lower Pontalba Dashboard, and tenant suggestions for 507 St. Ann are also on the agenda.

• Discuss and motion to adopt Cooperative Endeavor Agreement re: Irby Apartment
• Discuss and motion on Ma Sherie New Lease Rent Rate at 517 St. Ann
• Discuss and motion on Monty's on the Square Lease Agreement Addendum #4
• Discuss and motion on Bank Resolution to update Signature Card at Whitney Bank
• Discuss and motion to move maturing CDs to Checking Account

State Museum Board of Directors

The Executive Committee of the Louisiana State Museum Board of Directors will consider several financial and property matters, including a Comprehensive Endeavor Agreement for the Irby Apartment, updates on commercial leases at 517 St. Ann and other properties, and banking resolutions such as a change of banking institution. The committee will also hear the Chairman's Report and an update on the Madame Johns Legacy project.

• Adopt Comprehensive Endeavor Agreement for Irby Apartment
• New lease rent rate for Ma Sherie at 517 St. Ann
• Lease amendment for Monty's on the Square
• Move three maturing CDs to checking account at Whitney Bank
• Change of banking institution

State Museum Board of Directors

The Louisiana State Museum Collections Committee will meet to consider proposed acquisitions and deaccessions from the permanent collection, as well as transfers and removals from the demonstration collection. The agenda also includes election of new advisors, conservation updates, and incoming loans. No specific items or dollar amounts are detailed in the agenda.

• Election of new advisors
• Proposed acquisitions for the collection
• Proposed deaccessions from the permanent collection
• Notification of transfer of objects to demonstration collection
• Notification of removal of objects from demonstration collection

State Museum Board of Directors

The Governance Committee of the Louisiana State Museum Board of Directors is discussing recommendations from the LORD study for a new three-region system and an implementation plan. They are also considering potential issues such as AAM re-accreditation and funding for smaller regional museums, and whether to recommend keeping the existing system to the Lt. Governor.

• Discussion of LORD study recommendations for a 3-region system
• Discussion of LORD implementation plan for the new system
• Possible issues: AAM re-accreditation, handling of smaller regional museums, funding
• Consideration of recommending keeping the existing system
• Possible recommendations for the Lt. Governor

State Museum Board of Directors

The Board unanimously supported a proposal to merge the Secretary of State’s museums into the Louisiana State Museum system and restructure governance into three regional boards. The Board also approved bylaw amendments and authorized the selection of a consultant for Madame John’s Legacy.

• Supported merging Secretary of State’s museums into LSM and restructuring governance (Unanimous)
• Authorized Architectural Preservation Committee to hire a consultant for Madame John’s Legacy (Unanimous)
• Approved month-to-month lease extension for Vieux Carre Gallery at 507 St. Ann (Unanimous)
• Approved $25 increase to monthly CAM fee for A/C filters effective July 2023 (Unanimous)
• Approved acquisition of donated SUNO dancing dolls costume (Unanimous)
• Approved amendments to the bylaws (Unanimous)
• Approved agenda and December 12, 2022 meeting minutes (Unanimous)
• Tabled lease amendments for 801 Decatur St. and 547 St. Ann

State Museum Board of Directors

The Louisiana State Museum Board of Directors will vote on several commercial and residential matters, including tenant requests for 507 St. Ann, lease amendments for 801 Decatur St. and 547 St. Ann, and a proposed $25 monthly CAM fee for A/C filter replacement. The board will also hear reports on museum operations, committees, and the Louisiana Civil Rights Museum.

• Motion to accept Vieux Carre Gallery tenant request at 507 St. Ann
• Motion to amend lease for 801 Decatur St. (Monty's on the Square)
• Motion to amend lease for 547 St. Ann (Stanley's)
• Motion to include $25 monthly CAM fee for A/C filter replacement
• Cooperative Endeavor Agreement re: Irby Apartment

State Museum Board of Directors

The Architectural Preservation Committee is meeting to review recommendations from preservation consultants. The board will discuss repairs to Madame John’s Legacy and archaeology findings.

• Review of preservation consultant recommendations
• Status of repairs to Madame John’s Legacy
• Archaeology review of findings
• Graffiti removal

State Museum Board of Directors

The committee will review updates on 507 St. Ann applications, residential apartment improvements, and rent rates. The meeting includes discussions regarding the Irby Internal Audit Report and the Cooperative Endeavor Agreement for Irby Apartments.

• Update on 507 St. Ann applications
• Request and Motion on 507 St. Ann tenant
• Process for new leases for Monty's and Stanley's
• Update on residential apartment improvements and rent rates
• Review of YTD Budget vs Actuals and Internal Audit Report

State Museum Board of Directors

The Executive Committee of the Louisiana State Museum Board of Directors is meeting to adopt the agenda and minutes, receive the Chairman's Report, and discuss committee memberships and bylaws. The meeting also includes reports from the Architectural Committee on Madame John's Legacy and the search for an Independent Preservation Specialist, as well as the Irby/Finance Committee and Collections Committee reports.

• Madame John's Legacy Update
• Update on search results for Independent Preservation Specialist
• Irby/Finance Committee report
• Collections Committee report and discussion on Advisors