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Search Board Agendas and Minutes:
Kansas City Museum Foundation Board
Contact:
Karmen Houston
816/513-7503
Karmen.Houston@kcmo.org
Description:
Sec. 2-970.6. Kansas City Museum Foundation, Inc. (a) Purpose. The purposes of the Kansas City Museum Foundation, Inc. will include: (1) To fundraise and assist in the provision of funds on behalf of the Kansas City Museum; (2) To advise on and conduct activities as they relate to programs, exhibitions and events, including, but not limited to, the development and preservation of the buildings and/or collections; (3) To participate in and conduct programs in support of educational and similar activities related to either the buildings and/or grounds or other related purposes; To advise on and support the implementation of the renovation of and/or improvements to the Kansas City Museum (including in each situation both the building and grounds and other supporting areas); To advise on the preservation and display of the collections held by the Kansas City Museum (including other supporting areas); and To advise on and support the implementation of the strategic plan for the Kansas City Museum. (b) Establishment, membership, appointment of members. The Articles of Incorporation of the Kansas City Museum Foundation, Inc. (hereinafter "Foundation") are hereby amended and restated as follows: After the initial directors, the directors of the board shall be composed of between 3-15 members appointed by the Board of Parks and Recreation Commissioners with the approval of the Mayor: At least one of the members of the Foundation Board (hereinafter the "Board") shall be a member of the Board of Parks and Recreation Commissioners. The other members of the Board shall be elected by the Board of Parks and Recreation Commissioners, subject to approval by the Mayor. In making these appointments, they shall endeavor to choose from representatives of organizations with stakeholder interests in the Kansas City Museum including civic leaders and associations that the Board of Parks and Recreation Commissioners believes will further the purposes of the Foundation. (3) Each Member shall be appointed for a three year term. The terms shall be staggered. (4) A quorum shall be determined in the bylaws. (c) Officers and meetings. The chairperson and vice chairperson of the Foundation shall be appointed by the Board of Parks and Recreation Commissioners. (d) Parks Department Liaison. The Parks and Recreation Department will provide a liaison to the Foundation. ( e) Meetings; rules and procedures. The Board shall have the authority to amend or adopt, from time to time, the Articles of Incorporation, bylaws, rules and regulations as it may deem necessary to effectuate its purpose and govern its affairs with the approval of the Board of Parks and Recreation Commissioners.
Conflict of Interest Required:
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February 2019
Date
Name
Time
Status
Agenda
Minutes
2/4/2019
Kansas City Museum Foundation Board
12:30 PM
Scheduled
2/11/2019
Kansas City Museum Foundation Board
12:00 PM
Scheduled
