HomeMy WebLinkAbout2019-09-26 Board Meeting AgendaCOLUMBIA MEMORIAL SPACE SCIENCE LEARNING CENTER FOUNDATION
BOARD OF DIRECTORS MEETING SEPTEMBER 26, 2019 AT 6:00 PM COLUMBIA MEMORIAL SPACE CENTER 12400 COLUMBIA WAY, DOWNEY, CA 90242 562-231-1200
AGENDA I. Call to Order II. Approve CMSSLC Foundation Minutes From February 12, 2019 Meeting III. Executive Director Report a. Space Center update b. Financial Report and Budget Action i. Apollo ii. Professional Development IV. Board Member Comments V. New Business a. Upcoming Activities of Space Center b. 10th Anniversary Brief Discussion c. Fundraising Status Discussion and Possible Capital Campaign d. Advisory Board Recruitment e. Board of Directors Recruitment and FAQ Review f. Regular Meeting Schedule Discussion VI. Adjournment
Supporting documents are available at www.downeyca.org; City Hall-City Clerk’s Department, 11111 Brookshire Avenue, Monday-Friday 7:30 a.m. – 5:30 p.m.; and, the Columbia Memorial Space Center, 12400 Columbia Way. In compliance with the Americans with Disabilities Act, if you need special assistance to participate in this meeting, you may contact the Columbia Memorial Space Center at (562) 231-1200 or the California Relay Service at 711. Notification at least 48 hours prior to the meeting will enable the City to make arrangements to assure accessibility. I, Sarah Medina, Center Supervisor, Columbia Memorial Space Center, City of Downey, do herby certify, under penalty of perjury under the laws of the State of California that the foregoing notice was posted pursuant to Government Code Section 54950 Et. Seq., at the following locations: Downey City Hall, Downey City Library, and Barbara J. Riley Senior Center.
Dated this 23rd day of September. Sarah Medina, Center Supervisor