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AMFA Board of Trustees Meeting
February 25 @ 12:00 pm - 1:00 pm
Meeting Agenda
- Call to Order and Welcome – Le’Kita Brown, Board of Trustees President
- Introduction of Guests
- Approval of Minutes from December 17, 2025 Meeting
- AMFA Restructured: Meet the C-Suite Team
- Finance Committee Report – Gary Cooper, Chair, and Laine Harber, AMFA CFO
- Review FY2026 Budget
- FAC Committee Report – Betsy Rhodes and Mary Olive Stephens, Co-Chairs
- Director’s Report – Dr. Victoria Ramirez, AMFA CEO
- AAM Accreditation: Strategic plan, bylaws, site visit (November/December)
- Presentation: Rotation of the Permanent Collection Galleries
- President’s Report – Le’Kita Brown
- Board Transformation Update – Governance Committee approved
- Taking Recommendations for New Board Members
- Upcoming Meetings
- Tuesday, March 10, 10:00 a.m.: Strategic Plan Special Committee Meeting
- Tuesday, March 17, 10:00 a.m.: AMFA Board Bylaws Special Committee Meeting
- Thursday, April 30: Board of Trustees Meeting, 3:00–5:00 p.m., Reception 5:00-6:00 p.m.
For media and other inquiries, please contact director@arkmfa.org.