MINUTES of the MEETING of the LOUISIANA STATE MUSEUM Board of Directors Monday, November 13, 2017 12:30 P.M
MINUTES OF THE MEETING OF THE LOUISIANA STATE MUSEUM Board of Directors Monday, November 13, 2017 12:30 p.m. – The Old U.S. Mint New Orleans, Louisiana Members Present: Madlyn Bagneris, Bill Cody, Mary Coulon, Lee Felterman, George Hero, Kevin Kelly, Carolyn Morris, Lawrence Powell, Anne Redd, Melissa Steiner, Rosemary Upshaw Ewing, Lana Sonnier Venable, William Wilton Members Absent: Fairleigh Cook Jackson, Sharon Gahagan, Ann Irwin, Aleta Leckelt, Larry Schmidt Also Present: David Dalia, Susan Maclay, Jason Strada, Julia George Moore LSM Staff Present: Rennie Buras, Greg Lambousy, Yvonne Mack, Steven Maklansky, Maryann Miller, Elizabeth Sherwood, Bridgette Thibodeaux. A quorum was present. Call to Order Dr. Powell called the meeting to order at 12:47 p.m. Reminder was made to attend next board meeting in Natchitoches. A schedule of Sunday events will be circulated in advance. Motion to Adopt the Agenda Kevin Kelly moved to accept the meeting agenda and the motion was seconded by Melissa Steiner. The motion was unanimously approved. Motion to Adopt the Minutes Kevin Kelly moved to adopt the meeting minutes from October 23, 2017. The motion was seconded by Melissa Steiner. Corrections to the spelling of Madlyn Bagneris’ name and adding Lana Venable as absent were requested. After corrections, the minutes were unanimously approved. Interim Director’s Report Steven Maklansky provided an update on Prospect 4, the Spanish Exhibition, future NOLA, the Napoleon show, and planned updates to the Presbytere lobby including a King of Endymnion costume and model planes from Wedell-Williams Museum. Irby Committee Report Rennie Buras provided the summary of the commercial lease process.
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