Board & Committee Agendas

Wednesday, February 25, 2026 | 12-1:30

AGENDA TO COME

Wed, Feb 11, 2026 | 2:45-3:45 p.m.

AGENDA

1. Chair's Welcome — Robert Monsky, Committee Chair 
   1. Call to Order
   2. Welcome
   3. Public Comment
2. Presentation of Previous Minutes — Chair Monsky
3. Audited Financials and 990 Schedule — Chair Monsky
   1. Recommended Actions
   2. Items for Discussion
   3. Recommendations to BOT/Task Force
4. Financial Management Report FY25 - Q2 — Ben Thompson, MOCA Deputy Director of Administration & Operations and Jeffrey Fatora, Associate Director of Finance
   1. MOCA Finance Updates 
   2. FY27 Budget Progress
5. Development Report — Caitlin Doherty, Associate Vice President, Arts UNF & Executive Director, MOCA Jacksonville
   1. Stella Acquisition Report — Gabrielle Dean-Rector, Senior Director of Development
6. New Business — Chair Monsky
7. Adjournment — Chair Monsky

Wed, Feb 11, 2026 | 4-5 p.m.

AGENDA

1. Chair's Welcome — Wende Wilson, Committee Chair
   1. Call to Order
   2. Welcome
   3. Public Comment
2. Presentation of Previous Minutes — Chair Wilson
3. Board Survey — Chair Wilson & Ben Thompson, MOCA Deputy Director of Administration & Operations
   1. Recommended Actions
   2. Items for Discussion
   3. Recommendations to BOT / Task Force
4. Board Job Description — Chair Wilson & Anne Joseph, Chair, MOCA Board of Trustees
   1. Review & Discuss
   2. Provide Recommendation to BOT
5. Presentation of Potential MOCA Trustees — Chair Wilson
   1. Erin Moore, Haskell Co. (to replace Chris Flagg)
6. New Business — Committee
7. Adjournment — Chair Wilson

Wed, Feb 11, 2026 | 10:45-11:45 a.m.

AGENDA

1. Chair's Welcome — Dita Domonkos, Committee Chair
   1. Call to Order
   2. Welcome
   3. Public Comment
2. Presentation of Previous Minutes — Chair Domonkos
3. The Art of Collecting —Chair Domonkos
   1. Giants: Art from the Dean Collection of Swizz Beatz and Alicia Keys
4. Department Updates — Ylva Rouse, Deputy Director of Curatorial Affairs & Gloria Martinez, Museum Registrar
   1. "Nari Ward as an artist"
   2. Collections Website
   3. Updates: Stella Sculpture, Arts UNF
5. Committee Engagement —Chair Domonkos
   1. Task Forces
6. New Business — Committee
7. Adjourn — Chair Wilson

Wed, Feb 11, 2026 | 1:30-2:30 p.m.

AGENDA

1. Chair's Welcome — Dr. P. Scott Brown, Committee Chair
   1. Call to Order
   2. Welcome
   3. Public Comment 
2. Presentation of Previous Minutes — Chair Brown
3. Education Updates — Matthew Patterson, Director of Education
   
   1. Department Updates
      1. Assistant Director of Education
      2. Attendance
   2. Education Programs
      1. Camp @ MOCA
         1. Winter Camp - SOLD OUT!
      2. Teen Council
      3. School Tours
   3. Public Programs
      1. Mud in Motion - SOLD OUT!
      2. Watercolor Flow - SOLD OUT!
      3. IndieJax - SOLD OUT!
   4. Arts UNF Programs
      1. UNF Enlivened Spaces / Nari Ward
         1. Class with Aisling Miller contributing to next Project Atrium
      2. UNF Languages, Literature, and Culture
         1. April - International Poetry Month
         2. September - Hispanic Heritage Month
   5. Art Walk
      1. Monthly - UNF Alumni Engagement
      2. May - UNF Afterimage Screening
      3. November - UNF Filmmaker Showcase
   6. UNF Student Board Member
4. Committee Goals — Committee
5. New Business — Committee
   1. Arts UNF
6. Adjourn — Chair Brown

Wed, Feb 11, 2026 | 9:30-10:30 a.m.

AGENDA

1. Chair's Welcome — Anne Joseph, Vice Chair, Development Committee
   1. Call to Order
   2. Welcome
   3. Public Comment
2. Presentation of Previous Minutes — Chair Joseph
3. Development Updates — Gabrielle Dean-Rector, Sen. Dir. of Development
   1. Fundraising for Stella 
4. 2026 Signature Fundraiser — Melanie Busby, Event Co-Chair
   1. Format: Luncheon and Auction
   2. Date: March 25, 2026
   3. Goal: Net $100k
   4. Discussion Topics:
      1. Sponsors and table purchases
      2. Auction Items
      3. Auction Site and Look Book
      4. Emailed Invitations
5. Other Upcoming Development Events — Gabrielle Dean-Rector
   1. March 5 - Opening for Project Atrium Nari Ward: Great Greetings
   2. April 30 - Opening for Amer Kobaslija: Outside Looking In
6. New Business — Committee
7. Adjourn — Chair Joseph

AGENDA

1. Chair's Welcome — Lawsikia Hodges, Committee Chair
   1. Call to Order
   2. Welcome
   3. Public Comment
2. Presentation of Previous Minutes — Chair Hodges
3. Marketing Update — Amber Sesnick, Director of Communications
   1. Welcome Matt Silvernale
   2. Strategic Plan Conversation
   3. Lightful Campaign Report
   4. Budget & Data Review - FY26
   5. Upcoming Messaging
   6. Promotional Materials
4. New Business — Committee
5. Adjourn — Chair Hodges