MOCA Board of Trustees Agenda

Wednesday, November 19, 2025, 12:00pm – 1:30pm

1. Chair’s Welcome (10 mins) - Caitlín Doherty, Executive Director
   1. Call to Order
   2. Public Comment
   3. Presentation of Previous Minutes
2. MOCA Moment (5 mins) - Caitlín Doherty
3. Committee Reports (20 mins)
   1. Governance - Wende Wilson
   2. Finance & Audit - Robert Monsky
   3. Development - Gabrielle Dean-Rector
   4. Collections & Exhibitions - Dita Domonkos
   5. Marketing - Lawsikia Hodges
   6. Education - Matthew Patterson
4. Proposed Collection Acquisitions (10 mins) - Ylva Rouse/Caitlín Doherty
5. Presentation of Proposed New Board Members (5 mins) - Wende Wilson/Caitlín Doherty
   1. Virginia (Ginny) Becker
   2. Inger Geraghty
   3. Shanna Khan
6. Finance & Audit Update (10 mins) - Ben Thompson/Robert Monsky
7. Arts UNF Update (10 mins) - Caitlín Doherty
8. Stella Update (10 mins) - Caitlín Doherty
   1. Timeline
   2. Fundraising
   3. Schwab Account
9. Holiday Party (5 mins) - Caitlín Doherty
10. Adjourn