Cranbrook Simple Agenda

Board of Trustees

June 25, 2014
Cranbrook Institute of Science
8:00 -11:00 a.m. 

Agenda

1. Call to Order

• Welcome Remarks (Mr. Peterson @ 8:00)

2. Presentation and Discussion - Technology

• Introduction (Mr. DiMarco @ 8:05)
• Presentation (Dr. Daniel Atkins III @ 8:10)
• Discussion (8:30)

3. Business Meeting - Reports

1. Chairman's Report (Mr. Peterson)
2. President's Report (Mr. DiMarco)
3. Chief Operating Officer's Report (Mr. Spearin)
4. Program Area Reports
   1. Academy of Art (Mr. Rothfeder / Mr. Kroloff)
   2. Institute of Science (Mr. Warren / Dr. Stafford)
   3. Schools (Mr. Borenstein / Mes. Seibert)
5. Trustee Committee Reports
   1. Collections Committee (Mrs. Fox)
   2. Committee on Trustees (Mr. Peterson)
      Committee on Trustees Working Group (Mrs. Acheson)
   3. Finance Committee (Ms. Payne)

4. Business Meeting - Action Items

1. Adopt Resolutions honoring Board Members and Staff Member
2. Approve Refinancing to, and Extension of Direct Purchase Bonds
3. Approve Accessions to the Permanent Collection of the Archives and to the Permanent Collection of the Art Museum
4. Elect At-Large Trustees, Senio Trustees, Corporate Officers and Executive Committee members
5. Approve Meeting MInutes from April 3, 2014
6. Approval of Retirement Plan Changes
7. Approval of Banking and Stock Power Resolutions

5. Executive Session

6. Adjournment