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Board & Committee Agendas

  • BOARD MEETING

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

    AGENDA TO COME

  • 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
  • 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
  • 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
  • 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
      • 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
      • Art Walk
        • Monthly - UNF Alumni Engagement
        • May - UNF Afterimage Screening
        • November - UNF Filmmaker Showcase
      • UNF Student Board Member
    • Committee Goals — Committee
    • Open Discussion — Committee
      • Arts UNF
    • New Business
    • Adjourn
  • 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
  • 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
  • Other Noticed Meetings
    No Meetings Scheduled