| I. Welcome
II. Approval of Minutes
III. Board program: International Issues
a. Key Note – Adair Wakefield Margo,
Chairman, President’s Committee on the Arts and
the Humanities
b. Alina Romanowski, Deputy Assistant Secretary, Bureau
of Educational and Cultural Affairs, Department of State
IV. Financial Update
V. Legislative Update
VI. Board Updates:
a. Museum Funding Study
b. Leadership Events Debrief
c. Connecting to Collections National Tour and Book
Shelf
VII. Adjourn
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