Board & Committee Agendas

Thu, Nov 19, 2026 // 12–1:30 p.m.

AGENDA

1. Chair's Welcome — Lauren Baker, MOCA Board Chair
   1. Call to Order
   2. Welcome New/Returning Members
   3. Public Comment
2. Presentation of Minutes — Chair Baker
3. MOCA Moment — Ben Thompson & Ylva Rouse, Co-Interim Executive Directors, MOCA
4. Executive Director Search Committee — Anne Joseph, Chair, Search Committee
5. MOCA Strategic Tracking — Amber Sesnick, Director of Communications, MOCA
6. MOCA Education Programs — Matthew Patterson, Director of Education, MOCA
7. Governance Committee Business — Wende Wilson, Chair, Governance Committee & Board Chair Baker
   
   1. MOCA Trustee Annual Commitment Proposal
   2. Bylaws Recommendations
8.  Finance Committee Report - Presentation & Discussion — Brian Moore, FAC Chair & Ryan H. Jones, Senior Vice President, First Coast Investment Group of Raymond James & Associates
9. Development Updates — Board Chair Baker & Inger Geraghty, Chair, Development Committee
   1. Report on Development Activity and Priorities
   2. Senior Dir. of Dev. Search
10. New Business / Discussion — Committee — Open Discussion
11. Adjourn — Board Chair Baker

Next MOCA Board Meeting
Wed, Feb 24, 2027 | 12–1:30 p.m.

Wed, Nov 4, 2026 // 1:30–2:30 p.m.

AGENDA

1. Chair's Welcome — Brian Moore, Committee Chair
   1. Call to Order
   2. Public Comment
   3. Chair's Welcome & Updates
      1. New committee members/staff introductions
2. Presentation of Previous Minutes — Chair Moore
3. Dita Domonkos Estate Presentation — Brian Moore / Ryan H. Jones, Senior VP of Investments, Raymond James
4. Financial Management Report FY27 YTD — Ben Thompson, Co-Interim Executive Director, MOCA
5. Development Report & Executive Director Search Update — Lauren Baker, MOCA Board Chair, Ben Thompson
6. New Business — Brian Moore 
   1. Investing in the business and in the people
7. Adjourn — Chair Moore

Board of Trustees Meeting
Thu, Nov 19, 2026 | 12–1:30 p.m.
Next Finance & Audit Committee Meeting
Wed, Feb 10, 2027 | 2:45–3:45 p.m.

Wed, Nov 4, 2026 // 12–1:15 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. Updates — Ben Thompson, Co-Interim Executive Director, MOCA
   
   1. Executive Director Search
4. Old Business — Chair Wilson
   1. Review Committee 3-year plan
   2. Bylaws updates:
      1. Board Dues section
      2. Executive Committee duties section
      3. Edit Committee list
      4. Nomination process for Officers
   3. Faculty Representative on the Board
5. New Business — Wende Wilson / Ben Thompson
   1. Board Dues Increase
6. Adjourn — Chair Wilson

Board of Trustees Meeting
Thu, Nov 19, 2026 | 12–1:30 p.m.
Next Governance Committee Meeting
Wed, Feb 10, 2027 | 1:30–2:30 p.m.

Wed, Nov 4, 2026 // 2:45–3:45 p.m.

AGENDA

1. Chair's Welcome — Vice Chair Ginny Becker
   1. Call to Order
   2. Welcome
   3. Public Comment
2. Presentation of Previous Minutes — Vice Chair Becker
3. Department Updates — Ylva Rouse
   1. Exhibitions Calendar
4. Collection — Lauren Baker/Ylva Rouse
   1. Dita Domonkos Gift
5. Committee Engagement — Lauren Baker
   1. Board Artist Receptions
6. New Business — Committee—Open Discussion
7. Adjourn — Vice Chair Becker

Board of Trustees Quarterly Meeting
Thu, Nov 19, 2026 | 12–1:30 p.m.
Next Collections and Exhibitions Committee Meeting
Wed, Feb 10, 2027 | 9:30–10:30 p.m.

Wed, Nov 4, 2026 | 9:30–10:30 a.m.

AGENDA

1. Chair's Welcome — Kip Strasma, Committee Chair
   1. Call to Order
   2. Welcome
   3. Public Comment
2. Presentation of Previous Minutes — Chair Strasma
3. Education Programs Dashboard — Matthew Patterson, Dir. of Education
   1. Education Programs Dashboard
   2. Department Goals Updates
   3. Upcoming Programs & Events
4. UNF Student Board Member — Hannah Stake, UNF Student Board Member
5. Committee Goals — Committee — Open Discussion
6. New Business — Committee — Open
   1. Arts UNF
7. Adjourn — Chair Strasma

Board of Trustees Meeting
Thu, Nov 19, 2026 | 12–1:30 p.m. 
Next Education Committee Meeting
Wed, Feb 10, 2027 | 12–1:15 p.m.

Wed, Nov 4, 2026 // 4:00–5:00 p.m.

AGENDA

1. Chair's Welcome — Lauren Baker, Committee Chair
   1. Call to Order
   2. Welcome
   3. Public Comment
2. Presentation of Previous Minutes — Chair Baker
3. Development Updates — Chair Baker 
   1. Department Hiring Update
   2. UDAE Support
4. Special Annual Event—Collector's Closet — Melanie Busby/Inger Geraghty
5. Upcoming Development Events — Melanie Busby/Inger Geraghty
   1. Member Mixer — Jan 20
   2. Louise Freshman Brown fundraiser — date(s) tbd
6. New Business — Committee
7. Adjourn — Chair Baker

Board of Trustees Quarterly Meeting
Thu, Nov 19, 2026 | 12–1:30 p.m.
Next Development Committee Meeting
Wed, Feb 10, 2027 | 10:45–11:45 a.m.

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, Dir. of Communications & Marketing
   
   1. TDC Update
   2. UX & Attendance Project
   3. Membership Dashboard + Shift to Development Committee
   4. Strategic Plan Update
   5. Budget & Data Review — FY27 Q1
   6. Upcoming Messaging
4. New Business — Committee
5. Adjourn — Chair Hodges

Board of Trustees Quarterly Meeting
Thu, Nov 19, 2026 | 12–1:30 p.m.
Next Marketing Committee Meeting
Wed, Feb 10, 2027 | 4–5 p.m.