Roswell Museum Board of Trustees

February25, 2013 Board of Trustees Meeting, 4:00 p.m. Acquisitions Committee Meeting, 3:30 p.m. 1. Call to order 2. President’s remarks 3. Approval of minutes 4. Financial Report 5. Membership and Attendance Reports 6. Director’s Report 7. Committee Reports  Acquisitions  Education  Nominating  Strategic Long Range Plan report/discussion 8. Other/ New Business a) Action on Acquisitions 9. Motion to Adjourn Notice of this meeting has been given to the public in compliance with Sections 10-15-1 through 10-15-4 NMSA 1978 and Resolution 12-18. If you are an individual with a disability who is in need of a reader, amplifier, qualified sign language interpreter, or any other form of auxiliary aid or service to attend or participate in the hearing or meeting, please contact Human Resources at 575-624-6700 at least one week prior to the meeting or as soon as possible. Public documents including the agenda and minutes can be provided in various accessible formats. Please contact the City Clerk at 575-624-6700 if a summary or other type of accessible format is needed. Printed and posted: 2/4/2013