Yakutat History Foundation

Next Board of Directors Meeting

Yakutat History Foundation
Board of Directors Regular Meeting Agenda
2nd Quarter 2013 – Annual Face-to-Face
Thursday April 25th,  2013
7:00PM-7:30PM Alaska Time
Yakutat Hangar Boardroom (Room #209)
Dinner Served at 6PM

Draft Agenda:

1. Call to Order
2. Roll Call
3. Vote to Adopt Meeting Agenda
4. Vote to Adopt Minutes from January 17th, 2013 Meeting
5. Public Participation
6. Report from President
- New Acquisitions
- Hangar Renovation Status
- Display Timeline
- Hangar Purchase Update/Politics
- Yakutat Cultural Association
- Web Sites
- Other Business
7. Report from Treasurer
- Finances
- IRS form 990
- Deduction Receipts
- KWAAN BT-13 Update
- Facebook
8. Report from Acting Executive Director
- Membership Dues
9. Report from VP
10. New Business
11. Next Regular Meeting Proposed for July 11th, 2013
12. Adjournment

*Action items in Bold

Yakutat History Foundation, Inc. is a 501(c)(3) non-profit public charity. Federal Tax ID #27-1350674. We confirm that Yakutat History Foundation is eligible to receive tax-deductible contributions in accordance with Internal Revenue Code Section 170.