Branch Director. LOUISIANA STATE MUSEUM BOARD OF DIRECTORS Monday, December 14, 2015 12:30 PM - The Old U.S. Mint New Orleans, Louisiana The meeting of the Board of Directors of the Louisiana State Museum was called to order by Chairman Michael M. Davis at 12:30 PM at The Old U.S. Mint in New Orleans. Adoption of the Minutes from May 27, 2020 Anne Redd made a motion to adopt the minutes from the Collections Committee of the Board of Directors of the Louisiana State Museum held on May 27, 2020. Committee Reports and Board Action Items A. Irby/Finance Committee: Executive Committee i. Board of Directors of the Louisiana State Museum: Board of Directors of the Special School District: Board of Ethics: Board of Examiners for New Orleans and Baton Rouge Steamship Pilots for the Mississippi River : Board of Examiners for Nursing Facility Administrators: Suzie Terrell seconded the motion and it was unanimously approved. Page 1 of 2 MINUTES OF THE MEETING OF THE . Lee Felterman seconded the motion and it was unanimously approved. Branch Director. Committee Reports and Board Action Items: a. Irby/Finance Committee i. III. II. Adoption of the Minutes from the Louisiana State Museum Board of Directors held on December 21, 2020. Museum Division Director. Commercial Tenant Rent Policy c. Collections Action . IV. Board of Directors Meetings. The Board shall advise the DCRT Secretary and Director of the State Museum with respect to policies for the Museum, particlarly regarding the museum's operating and capital budgets, strategic plans, and exhibits, as well as the feasbility and desirability of adding further facilities to the museum. Jennae Biddiscombe. Public comments may also be submitted in writing. Regional Museum Governing Board of the Louisiana State Exhibit Museum: Regional Parish Office of Emergency Preparedness Parish Directors Subcommittee: Regional Planning Commission of Jefferson, Orleans, St. Bernard, and St. Tammany Parishes: Regional Transit Authority Board of Commissioners Since its founding in 1872, Rex has taken on an unparalleled leadership role in Carnival,. The meeting of the Board of Directors of the Louisiana State Museum was called to order by Dr. Lawrence Powell at 12:33 p.m.. III. Quality - Louisiana State Museums 95% of State Museum's visitors strongly agreed or agreed that the State Museum was an educational experience and has expanded their awareness of Louisiana's cultural history. Adoption of Minutes from the Louisiana State Museum Board of Directors Meeting on December 21, 2020. 4. Shop. Melissa Steiner seconded the motion and it was unanimously approved. R.S. R.S. Adoption of the Agenda Ms. Breitmeyer moved to approve the agenda. LOUISIANA STATE MUSEUM BOARD OF DIRECTORS Monday, November 14, 2016 12:30 PM - The Old U.S. Mint New Orleans, Louisiana The meeting of the Board of Directors of the Louisiana State Museum was called to order by Dr. LawrenceN. Executive Committee I. Object Description The Louisiana State Museum creates a major exhibition in the Presbytère Museum, commemorating the milestone 150 th anniversary of the Rex Organization, the foremost New Orleans Mardi Gras krewe. Introduction of Irby Real Estate Attorney Wendy Lodrig led a brief introduction of Chad . Rodneyna Hart. 42:11 et seq. 318-357-2493. Kim Abramson made a motion to adopt the Minutes from the November 9, 2020 meeting. Rodneyna Hart. Adoption of the Minutes LOUISIANA STATE MUSEUM COLLECTIONS COMMITTEE OF THE BOARD OF DIRECTORS . LOUISIANA STATE MUSEUM BOARD OF DIRECTORS Monday, June 13, 2016 12:30 PM - The Old U.S. Mint New Orleans, Louisiana The meeting of the Board of Directors of the Louisiana State Museum was called to order by Dr. Lawrence Powell at 12:30 PM at The Old U.S. Mint in New Orleans. Commercial Tenant Rent Policy ii. VI. The Board of Directors of the Louisiana State Museum (the "Board") was created by an act of the Louisiana legislature in 1900. Committee Reports and Board Action Items: a. Will Wilton made a motion to adopt the Minutes from the meeting held December 20, 2020. VI. Cart 0. Donate Material Donation Become A Member Donor Circle Giving Tuesday. . Approval of minutes from the January 27, 2021 meeting b. Irby/Finance Committee i. III. Plan Your Visit Events. Board of Directors of the Louisiana State Museum: Board of Directors of the Special School District: Board of Ethics: Board of Examiners for New Orleans and Baton Rouge Steamship Pilots for the Mississippi River : Board of Examiners for Nursing Facility Administrators: Baton Rouge, Louisiana Quality - Louisiana State Museums 95% of State Museum's visitors strongly agreed or agreed that the State Museum was an educational experience and has expanded their awareness of Louisiana's cultural history. Review of Current FY budget ii. Janet S. Wong is an experienced Board Director and business advisor with unique experience working in the high technology, manufacturing, consumer products and services industries. Proposed Conservation Treatment 1.) V. Accepting of bids for 529 St. Ann Street a. Adoption of the Minutes from the Louisiana State Museum Board of Directors held on March 8, 2021. Adoption of Minutes from Irby/Finance Committee of the Louisiana State Museum Board of Directors Meeting held November 9, 2020. Kim Abramson made a motion to adopt the Minutes from the meeting held March 8, 2021. 42:14 and the bylaws of the LSM Board, public comments must be related to an agenda item. Jennae Biddiscombe. Adoption of the Agenda Ms. Breitmeyer moved to approve the agenda. A quorum was present. Collections Action Items i. Home. BOARD OF DIRECTORS OF THE LOUISIANA STATE MUSEUM Monday, January 14, 2019 12:30 p.m. - Wedell-Williams and Cypress Sawmill Museum Patterson, Louisiana Members Present: Lee Felterman, Aleta Leckelt, Kevin Kelly, Richard Hartley, Kim Abramson, Rosemary Upshaw Ewing, Anne Redd, Suzie Terrell, Fairleigh Jackson, Mary Coulon and William Wilton The Board's authority is derived from such legislation and is limited by it. Madlyn Bagneris made a motion to adopt the Minutes. Starting November 2019, . R.S. collections and indicated his efforts to lease 1000 Chartres to gain funds for the Director's projects. III. Section 1. Minutes I. The meeting of the Board of Directors of the Louisiana State Museum was called to order by Dr. Lawrence Powell at 12:33 p.m.. Ken Pickering made a motion to adopt the Minutes from the meeting held May 17, 2021. Adoption of the Minutes III. Seconded by Kevin Kelly, the motion was unanimously approved. Via Video Conference (Zoom) Lieutenant Governor Billy Nungesser Monday, January 8, 2018. LOUISIANA STATE MUSEUM . 12:00 p.m. - Capitol Park Museum . IV. A quorum was present. 42:11 et seq. IV. The Board of Directors of the Louisiana State Museum (the "Board") was created by an act of the Louisiana legislature in 1900. Adoption of Minutes from Irby/Finance Committee of the Louisiana State Museum Board of Directors Meeting held November 9, 2021. 225-219-0724. rhart@crt.la.gov. In accordance with La. . Louisiana Sports Hall of Fame and Northwest Louisiana History Museum. IV. A quorum was R.S. V. Adoption of Minutes from the Louisiana State Museum Board of Directors Meeting on May 17, 2021. Public comments may also be submitted in writing. Committee Reports and Board Action Items A. Ken Pickering made a motion to adopt the Minutes from the meeting held May 17, 2021. Wednesday, February 2 4, 2021 - 1:30 PM, CT . Seconded by Kevin Kelly, the motion was unanimously approved. George Hero seconded the motion. Board of Directors . Adoption of Minutes from the Louisiana State Museum Board of Directors Meeting on March 8, 2021. Oath of Office for Ruth Bu rke, Brian King and Wendy Lodrig IV. Adoption of the Agenda Ms. Breitmeyer moved to approve the agenda. LOUISIANA STATE MUSEUM BOARD OF DIRECTORS Monday, March 13, 2017 12:30 PM - The Old U.S. Mint New Orleans, Louisiana The meeting of the Board of Directors of the Louisiana State Museum was called to order by Dr. Lawrence N. Powell at 12:30 PM at the Old U.S. Mint in New Orleans. Board Members & Staff — The Angola Museum at the Louisiana State Penitentiary. Board of Directors of the Louisiana State Museum Old U.S. Mint August 23, 2021 at 10:00am Page 1 of 2. The meeting of the Board of Directors of the Louisiana State Museum was called to order by Dr. Lawrence Powell at 12:33 p.m.. Adoption of the Minutes The Board's authority is derived from such legislation and is limited by it. Board Chair and Co -Chair nominations LOUISIANA STATE MUSEUM Board of Directors Monday, March 12, 2018 12:30 p.m. - Old US Mint New Orleans, Louisiana Members Present: Mary Coulon, Lee Felterman, Aleta Leckelt, Kevin Kelly, Rosemary Upshaw Ewing, Carolyn Morris, Lana Venable, Lawrence Powell, Holly Haag, Anne Redd, Ann Irwin, Sharon Gahagan, Suzanne Lieutenant Governor Billy Nungesser Melissa Steiner seconded the motion and it was unanimously approved. IV. Louisiana State Museum Board of Directors Meeting March 9, 2020 Page 3 of 4 This meeting is being held in accordance with Louisiana's Open Meetings Law, La. History of Angola Angola Prison Rodeo. LOUISIANA STATE MUSEUM BOARD OF DIRECTORS Monday, December 14, 2015 12:30 PM - The Old U.S. Mint New Orleans, Louisiana The meeting of the Board of Directors of the Louisiana State Museum was called to order by Chairman Michael M. Davis at 12:30 PM at The Old U.S. Mint in New Orleans. Board of Directors Meetings. Our Foundation Staff and Board of Directors Contact Us Newsletter The Museum Blog More Resources. 4. Louisiana Sports Hall of Fame and Northwest Louisiana History Museum. The membership, powers and authority of the Board have been modified from time to time by later acts of the Louisiana legislature. IV. The Board shall advise the DCRT Secretary and Director of the State Museum with respect to policies for the Museum, particlarly regarding the museum's operating and capital budgets, strategic plans, and exhibits, as well as the feasbility and desirability of adding further facilities to the museum. Powell at 12:30 PM at the Old U.S. Mint in New Orleans. 318-357-2493. Proposed Acquisitions for the Permanent Collection ii. 225-219-0724. rhart@crt.la.gov. Seconded by Kevin Kelly, the motion was unanimously approved. Starting November 2019, . Madlyn Bagneris seconded the motion and it was unanimously approved. To: Louisiana State Museum Board of Directors From: Beth Sherwood, Registrar Date: June 13,2016 Re: Proposed Conservation, Proposed Incoming Loans, Proposed Outgoing Loan, and Proposed Outgoing Loan Extensions I. Section 1. Museum Division Director. LOUISIANA STATE MUSEUM Board of Directors Monday, March 12, 2018 12:30 p.m. - Old US Mint New Orleans, Louisiana Members Present: Mary Coulon, Lee Felterman, Aleta Leckelt, Kevin Kelly, Rosemary Upshaw Ewing, Carolyn Morris, Lana Venable, Lawrence Powell, Holly Haag, Anne Redd, Ann Irwin, Sharon Gahagan, Suzanne A quorum was present. Call to Order . Agenda I. 42:14 and the bylaws of the LSM Board, public comments must be related to an agenda item. Adoption of the Agenda III. Support Us. A quorum was Kevin Kelly seconded the motion and it was unanimously approved. Lease Renewal for Commercial Tenants b. The Board shall advise the DCRT Secretary and Director of the State Museum with respect to policies for the Museum, particlarly regarding the museum's operating and capital budgets, strategic plans, and exhibits, as well as the feasbility and desirability of adding further facilities to the museum. In accordance with La. IV. 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