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Board & Committee Agendas
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BOARD MEETING
Wednesday, February 25, 2026 | 12-1:30
AGENDA TO COME
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FINANCE & AUDIT COMMITTEE
Wed, Feb 11, 2026 | 2:45-3:45 p.m.
AGENDA
- Call to Order— Robert Monsky, Committee Chair
- Public Comment — Chair Monsky
- Chair's Welcome & Updates — Chair Monsky
- Audited Financials and 990 Schedule
- Approval of Minutes from Nov 5, 2025 — Chair Monsky
- Financial Management Report FY 2025 - Q2 — Ben Thompson, MOCA Deputy Director of Administration & Operations
- MOCA Finance Updates — Jeffry Fatora, Associate Director of Finance
- FY27 Budget Progress
- Development Report — Caitlin Doherty, Associate Vice President, Arts UNF & Executive Director, MOCA Jacksonville
- Stella Acquisition Report — Gabrielle Dean-Rector, Senior Director of Development
- New Business — Chair Monsky
- Adjournment — Chair Monsky
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GOVERNANCE COMMITTEE
Wed, Feb 11, 2026 | 4-5 p.m.
AGENDA
- Chair's Welcome — Wende Wilson, Committee Chair
- Call to Order
- Welcome
- Public Comment
- Presentation of Previous Minutes — Chair Wilson
- Board Survey — Chair Wilson & Ben Thompson, MOCA Deputy Director of Administration & Operations
- Recommended Actions
- Items for Discussion
- Recommendations to BOT / Task Force
- Board Job Description — Chair Wilson & Anne Joseph, Chair, MOCA Board of Trustees
- Review & Discuss
- Provide Recommendation to BOT
- Presentation of Potential MOCA Trustees — Chair Wilson
- Erin Moore, Haskell Co. (to replace Chris Flagg)
- New Business — Committee
- Adjournment — Chair Wilson
- Chair's Welcome — Wende Wilson, Committee Chair
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COLLECTIONS & EXHIBITIONS COMMITTEE
Wed, Feb 11, 2026 | 10:45-11:45 a.m.
AGENDA
- Chair's Welcome — Dita Domonkos, Committee Chair
- Opportunity for Public Comment — Chair Domonkos
- Approval of Minutes from Last Meeting — Chair Domonkos
- The Art of Collecting —Chair Domonkos
- Giants: Art from the Dean Collection of Swizz Beatz and Alicia Keys
- Department Updates — Ylva Rouse, Deputy Director of Curatorial Affairs & Gloria Martinez, Museum Registrar
- "Nari Ward as an artist"
- Collections Website
- Updates: Stella Sculpture, Arts UNF
- Committee Engagement —Chair Domonkos
- Task Forces
- New Business — Committee
- Adjourn — Chair Wilson
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EDUCATION COMMITTEE
Wed, Feb 11, 2026 | 1:30-2:30 p.m.
AGENDA
- Public Comment — Dr. P. Scott Brown, Committee Chair
- Welcome — Chair Brown
- Education Updates — Matthew Patterson, Director of Education
- Department Updates
- Assistant Director of Education
- Attendance
- Education Programs
- Camp @ MOCA
- Winter Camp - SOLD OUT!
- Teen Council
- School Tours
- Camp @ MOCA
- Public Programs
- Mud in Motion - SOLD OUT!
- Watercolor Flow - SOLD OUT!
- IndieJax - SOLD OUT!
- Arts UNF Programs
- UNF Enlivened Spaces / Nari Ward
- Class with Aisling Miller contributing to next Project Atrium
- UNF Languages, Literature, and Culture
- April - International Poetry Month
- September - Hispanic Heritage Month
- UNF Enlivened Spaces / Nari Ward
- Art Walk
- Monthly - UNF Alumni Engagement
- May - UNF Afterimage Screening
- November - UNF Filmmaker Showcase
- UNF Student Board Member
- Department Updates
- Committee Goals — Committee
- Open Discussion — Committee
- Arts UNF
- New Business
- Adjourn
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DEVELOPMENT COMMITTEE
Wed, Feb 11, 2026 | 9:30-10:30 a.m.
AGENDA
- Call to Order — Gabrielle Dean-Rector, Director of Development, Arts UNF
- Opportunity for Public Comment — Dean-Rector
- Presentation of Previous Minutes — Dean-Rector
- Development Updates — Dean-Rector
- Fundraising for Stella
- 2026 Signature Fundraiser — Melanie Busby, Event Co-Chair
- Format: Luncheon and Auction
- Date: March 25, 2026
- Goal: Net $100k
- Discussion Topics:
- Sponsors and table purchases
- Auction Items
- Auction Site and Look Book
- Emailed Invitations
- Other Upcoming Development Events — Dean-Rector
- March 5 - Opening for Project Atrium Nari Ward: Great Greetings
- April 30 - Opening for Amer Kobaslija: Outside Looking In
- New Business — Dean-Rector
- Adjourn — Dean-Rector
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MARKETING COMMITTEE
Wed, Feb 11, 2026 | 12-1:15 p.m. AGENDA
- Call to Order — Lawsikia Hodges, Committee Chair
- Chair's Welcome — Chair Hodges
- Public Comment — Chair Hodges
- Approval of Previous Minutes — Chair Hodges
- November 5, 2025 - Committee Meeting
- Marketing Updates — Amber Sesnick, Director of Communications, Arts UNF
- Welcome Matt Silvernale
- Strategic Plan Conversation
- Lightful Campaign Report
- Budget Review for FY26
- Data Review
- Upcoming Messaging
- Promotional Materials
- New Business — Committee
- Adjourn — Chair Hodges
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Other Noticed Meetings
No Meetings Scheduled