I.
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Calling of the Meeting to Order - Diane B. Wilsey, President
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A meeting of the Board of Trustees of the Fine Arts Museums of San Francisco was held on Thursday, January 11, 2001, in the Board Room of the California Palace of the Legion of Honor, Lincoln Park, San Francisco. A quorum was present that being one-third of the number of Trustees in office. The meeting was called to order at 3:12 p.m. by Diane B. Wilsey, President.
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II.
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Calling of the Roll
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The following Trustees were present:
Del M. Anderson
Cheryl H. Bancroft
Alvin H. Baum, Jr.
Alix Phillips Becker
Jamie Bowles
Barbara B. Carleton
Barnaby Conrad III
Belva Davis, Vice President/Civic Affairs and Audience Development
Dagmar Dolby, Vice President/Annual Support
Richard P. Essey
Richard H. Finn, Vice President/Finance
George Hecksher
Stephen L. Johnson
William R. Kimball
Diane B. Lloyd-Butler, Vice President/Marketing and Communications
Nancy McBean
Nion McEvoy
J. Alec Merriam, Vice President
Marianne H. Peterson
Shelagh Rohlen
George B. Saxe
Vivian Fei Tsen
Paul Violich
Lonna Wais
Margaret Wetzel
Nancy Willis
Diane B. Wilsey, President
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On motion, duly seconded and carried unanimously, the following Trustees were excused:
George McNear Bowles
T. Robert Burke
Morgan Flagg
Tamara Fritz
Richard N. Goldman
Constance Goodyear
Nancy Hamon
Beverly James
Ann L. Johnson, M.D.
Terrence Johnson
Lorna F. Meyer
Josie Mooney
Robert P. Morrow III
Michael E. O’Neill
Randolph R. Scott
Dolores G. Terrazas
Burl A. Toler, Sr.
Sidney R. Unobskey
Carlos Villa
The following ex-officio Trustees were unable to be present:
Mayor Willie L. Brown, Jr.
Gordon Chin, President, Recreation and Park Commission
Other Trustees in attendance were:
Keith Eickman
Nancee Erickson
George Hopper Fitch
William Fries II
Richard W. Goss II
David M. Jamison
Sylvia Kingsley
Leonard E. Kingsley
Elizabeth Land
Gail Merriam
Alex Phillips
Katharine Doyle Spann
William A. Stimson
Alfred S. Wilsey
Florence Sue Wong
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III.
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Report of the President - Diane B. Wilsey
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A. Consideration and Possible Action to Approve the Minutes of the
December 14, 2000 Meeting of the Executive Committee of the Board of Trustees
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There being no discussion among the Trustees or members of the public, the minutes of the December 14, 2000 meeting of the Executive Committee of the Board of Trustees, having been mailed in advance to all Trustees, were unanimously approved.
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B. Consideration and Possible Action to Adopt a Resolution Honoring Mrs. Paul L. Wattis for Three Decades of Collection Development at the Fine Arts Museums of San Francisco and Naming the Wattis Wing of Ancient and Native American Art in the New de Young Museum in Golden Gate Park
President Wilsey noted that a luncheon honoring Trustee Emerita Mrs. Paul L. Wattis for three decades of collection development at the Fine Arts Museums preceded today’s Board meeting. In recognition of Mrs. Wattis’ unprecedented support of the Museums, it is proposed that the Wattis Wing of Ancient and Native American Art in the new de Young Museum be named in her honor. President Wilsey read the following resolution of appreciation:
WHEREAS, The growth and direction of the permanent collection of the Fine Arts Museums of San Francisco has been guided and supported by Trustee Emerita Mrs. Paul L. Wattis for three decades; and
WHEREAS, She was elected to the Board of Trustees of the Fine Arts Museums of San Francisco on June 7, 1978, and has continued to serve on the Board of Trustees as Trustee Emerita since October 1, 1987; and
WHEREAS, Mrs. Wattis has continued to serve on the Acquisitions Committee since 1978; and
WHEREAS, The Museums’ records indicate that during the past twenty four years, Mrs. Wattis gave 1,383 works of art to the Fine Arts Museums; and
WHEREAS, She gave the first African art objects to enter the collection in 1979 and fifteen masterworks from the Herbert and Nancy Baker Collection in 1986, which included Nail and Blade Oath Taking Image, Kongo, and Figure with Raised Arms, Lega; and
WHEREAS, Mrs. Wattis initiated the campaign to acquire the Crown Point Press archive in 1991; and
WHEREAS, In 1996, she gave the Museums Night Life by Stuart Davis, a cornerstone of the twentieth century American art collection; and
WHEREAS, In October 1997, an exceptionally generous gift of $20 million
was received from Mrs. Wattis, designated in equal amounts to build the New de Young Museum in Golden Gate Park and to acquire works of art; and
WHEREAS, The $10 million designated for art acquisition has enabled the Museums to purchase the following major works for display in the New de Young Museum in Golden Gate Park:
January 1999 Maya, Southern Lowlands, A.D. 600-900 (Classic Period)
June 1999 David Smith, American, 1906 - 1965
December 1999 Willem de Kooning, American, 1904 - 1997
Untitled (Two Figures), ca. 1947
1999.131
April 2000 Richard Diebenkorn, Portland, Oregon 1922 - 1993 Berkeley, California
Ocean Park 116, 1979
2000.20
October 2000 Edward Ruscha, American, b. 1937
December 2000 New Guinea
and,
WHEREAS, The combined gift of $10 million for art acquisition and the $10 million for the construction of the New de Young Museum is the largest single gift received since the inception of the Fine Arts Museums and is part of her long and exceedingly generous history of giving to the Museums; now, therefore, be it
RESOLVED, That in recognition of three decades of collection development and the unprecedented philanthropy of Mrs. Wattis, the Board of Trustees of the Fine Arts Museums of San Francisco, in accordance with the Museums’ donor recognition policy, does hereby name the Wattis Wing of Ancient and Native American Art of the New de Young Museum in Golden Gate Park in honor of Mrs. Paul L. Wattis.
A motion to adopt the above resolution was made and seconded. There was no discussion among Trustees or members of the public. The Board of Trustees voted unanimously to adopt the proposed resolution as Board Resolution 1366 and extended heartfelt appreciation to Mrs. Wattis for her extraordinary generosity and support of the Fine Arts Museums with a round of applause.
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C. Report on 2000 Year End Gifts of Works of Art - J. Alec Merriam, Chair of the Acquisitions Committee of the Fine Arts Museums Foundation
Chair Merriam presented the appended report of approximately 215 year-end gifts of works of art for 2000 attached to these minutes as Appendix I on page 2926. These gifts were accepted with sincere appreciation to each donor pursuant to Board Resolution 1363, which allowed the Director or his designee to accept the year-end gifts to the Fine Arts Museums of San Francisco or The Fine Arts Museums Foundation during the period from December 1, 2000 (last meeting of the Acquisitions Committee) through December 31, 2000.
Chair Merriam discussed several of the year-end gifts: 1) Untitled (Reclining Male Nude), a bronze bas-relief by Leonard Baskin; 2) Texas Temple by Robert Rauschenberg; 3) ten woodcuts by Donald Judd; 4) a number of additions to the artist book collection including seven books by Pablo Picasso and Cane by Martin Puryear; 5) two silk textiles from India, circa 13th - 15th century; and 6) 32 works of Africa, Oceanic and pre-Columbian textiles.
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D. Report of the Nominating Committee - Nion McEvoy, Chair
1. Consideration and Possible Action to Accept the Resignation of Dolores Terrazas from the Board of Trustees of the Fine Arts Museums of
San Francisco
Trustee Dolores Terrazas has expressed the need to resign from the Board of Trustees. Increased business obligations preclude her continued, active participation as a member of the Board. A motion was made and seconded to accept the resignation of Trustee Terrazas. There was no discussion among the Trustees or members of the public. The Board of Trustees voted unanimously to regretfully accept the resignation of Dolores Terrazas from the Board of Trustees of the Fine Arts Museums of San Francisco.
2. Consideration and Possible Action to Accept the Resignation of Michael E. O’Neill from the Executive Committee of the Board of Trustees of the Fine Arts Museums of San Francisco
President Wilsey advised that Trustee Michael E. O’Neill recently moved to
Honolulu, Hawaii and has resigned from the Executive Committee. On motion, duly seconded, there was no discussion among the Trustees. There was no public testimony. The Board of Trustees voted unanimously to regretfully accept the resignation of Michael E. O’Neill from the Executive Committee of the Board of Trustees of the Fine Arts Museums of San Francisco.
3. Consideration and Possible Action to Elect Lonna Wais to the
Executive Committee of the Board of Trustees of the Fine Arts Museums of San Francisco to Complete the One Year Term of Michael E. O’Neill
The Nominating Committee has recommended that Trustee Lonna Wais be elected to the Executive Committee of the Board of Trustees to complete the one year term of Michael E. O’Neill. On motion, duly seconded, there was no discussion among the Trustees. There was no public testimony. The Board of Trustees voted unanimously to elect Lonna Wais to the Executive Committee of the Board of Trustees of the Fine Arts Museums of San Francisco to complete the one year term of Michael E. O’Neill.
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C. Report on Recent Developments Regarding the Plans to Build a New de Young Museum in Golden Gate Park
1. Fund-raising Report for the Children’s Campaign of the San Francisco Unified School District for the New de Young Museum
President Wilsey reported that contributions from SFUSD students total
approximately $5,000 to date. The Board of Education supported the project to collect donations from SFUSD students, who were asked to consider a contribution of 25 cents to the Education Tower Fund. The Children’s Campaign for the New de Young Museum was inspired by Trustee Emerita Ruth Asawa. Matching funds through the generosity of Trustee Richard P. Essey and The Essey Family Fund were provided to each participating school in support of arts education.
2. Report on the Closing Events of the M. H. de Young Memorial Museum Building to the Public on December 31, 2000 Organized by the Civic Affairs Committee - Belva Davis, Chair and Vice President
At the request of President Wilsey, Chair Davis reported on the events marking the historic closing of the de Young Museum building to the public on December 31, 2000. Chair Davis offered congratulations to Director Parker, staff, and volunteers for their efforts in organizing the farewell events commemorating the closing of the de Young Museum building. Approximately 100,000 people visited the de Young in December, a testimony to the public sentiment held for the Museum.
a. Presentation on the Farewell Activities for the Old de Young Museum Building - Pam McDonald, Director of Audience Development and Civic Affairs
Chair Davis introduced Pam McDonald, Director of Audience Development and Civic Affairs, who presented the appended report on the farewell activities. The six-week-long program of farewell events was hosted by various FAM constituencies, including members, volunteers, docents, staff, donors, and educators. These farewell events celebrated the 105-year history of the de Young Museum and its place in the artistic community of San Francisco’s past, present, and future.
A special farewell week of activities (December 26 to December 31, 2000) was developed and promoted to the public. During this last week of December, admission fees were waived; flash photo permits were relaxed; museum store merchandise was marked down for clearance and special souvenir products were created; special public programming, children’s art activities and docent tours were scheduled; and special temporary exhibitions were on view.
The de Young Museum stayed open all night on Saturday, December 30th through December 31st. This "Museum Marathon" accommodated a steady stream of visitors throughout the night. Of the approximately 100,000 visitors who participated in the six week series of closing activities, 71,101 visitors attended the farewell events during the last week of December. The closing activities attracted a large, diverse and appreciative audience. The final farewell ceremony was held outdoors the afternoon of December 31st. The program featured performances by gifted young artists, tributes by directors of sister cultural institutions, and remarks by civic leaders. The Board expressed appreciation to Trustee Belva Davis, who was mistress of ceremonies at the farewell ceremonies and moderated a videotape documenting the history of the de Young Museum; to Trustee Leonard Kingsley, whose swing band, "Once Over Lightly," kicked off the "Museum Marathon" on December 30th; and to Trustee Del Anderson, who arranged the memorable performance by "John Handy with Class", which closed the de Young Museum to the public on December 31st at 5 p.m.
Ms. McDonald concluded her remarks, and a videotape of portions of the final ceremonies on December 31st was viewed by the Trustees.
b. Presentation on Media Coverage of the Closing Events and the Farewell Activities for the Old de Young Museum Building - Carolyn Macmillan, Deputy Director of Marketing and Communications
Carolyn Macmillan, Deputy Director of Marketing and Communications, reviewed the media coverage of the closing events and farewell activities for the de Young Museum building. From December 26th through the 31st, there were 43 television placements on the major networks, 10 radio placements; and 15 print placements in various newspapers from
Sacramento to San Jose (note appended lists). Following Ms. Macmillan’s report, the Board of Trustees viewed a videotape featuring three segments of television coverage.
c. Presentation on Security and Crowd Management - Gary Yee, Director of Security
Mr. Parker introduced Gary Yee, Director of Security, who discussed security and crowd management during the final week of farewell activities at the de Young Museum. With the cooperation of all staff, especially the security force, Crowd Control Manager Doris Teller, and volunteers, a record number of visitors were welcomed during the final week of farewell events, including 38,428 visitors on December 30th and 31st.
d. Presentation on Farewell to the de Young Museum Building Commemorative Sales - Denise Joseph and Cathy O’Dea, Volunteer Council Ad Hoc Committee for the New de Young Campaign
Almost a year ago, Denise Joseph and Cathy O’Dea assumed the co-chairmanship of the Volunteer Council Ad Hoc Committee for the New de Young Campaign. Three fund-raising events were held: 1) two letter writing campaigns which generated $69,000 in donations to the new de Young project; 2) a volunteer gala on November 18th attended by 400 volunteers and guests, which raised $30,672; and 3) the sale of commemorative
t-shirts, sweatshirts and wine glasses featuring a 1918 design of the de Young Museum with total revenues of $33,666. The Volunteer Council Ad Hoc Committee for the New
de Young Campaign has raised a grand total of $133,338 to date.
The Board of Trustees recognized the efforts of all involved in the historic and successful closing of the M. H. de Young Memorial Museum building with a round of applause and extended particular appreciation to Trustees Belva Davis, Leonard Kingsley, and Del Anderson; Harry S. Parker III, Director of Museums; Pam McDonald, Director of Audience Development and Civic Affairs; Carolyn Macmillan, Deputy Director of Marketing and Communications; Gary Yee, Director of Security; Doris Teller; Manager of Crowd Control; and Denise Joseph and Cathy O’Dea, Co-Chairs of the Volunteer Council Ad Hoc Committee for the New de Young Campaign
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F. Report on the Cancellation of the March 22, 2001 Meeting of the Executive Committee of the Board of Trustees
President Wilsey reported that the March 22, 2001 meeting of the Executive Committee of the Board of Trustees has been cancelled.
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IV.
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Director’s Report - Harry S. Parker III
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A. Consideration and Possible Action to Approve a Loan Request
Mr. Parker introduced the following loan request:
From: The Saint Louis Art Museum, Saint Louis, MO
For: Vincent Van Gogh and the Painters of the Petit Boulevard
The Saint Louis Art Museum: February 17, 2001 - May 13, 2001
Second venue to be determined
Georges Seurat, French, 1859 - 1891
Eiffel Tower, circa 1889
Oil on panel, 9 ½ x 6 (24.1 x 15.2 cm)
Fine Arts Museums of San Francisco, Museum purchase,
William H. Noble Bequest Fund
Stipulations: The painting will be accompanied by a FAMSF courier to and from
St. Louis; installation in monitored free standing vitrine supervised by FAM courier. Additional venues to be approved when determined. All related expenses will be paid by the requesting organization.
A motion was made and seconded to approve the loan above loan request. There was no discussion among Trustees or members of the public. The Board of Trustees voted unanimously to approve the loan request subject to the stipulations stated.
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B. Consideration and Possible Action to Adopt a Resolution Acknowledging Funding Expended by the Corporation of The Fine Arts Museums During the Period July 1 through September 30, 2000
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Mr. Parker advised that the City’s Sunshine Ordinance requires the Fine Arts Museums to disclose the amount and source of all gifts received. He presented the following resolution, which acknowledges funding expended by the Corporation of The Fine Arts Museums for the period July 1 through September 30, 2000:
WHEREAS, The Corporation of The Fine Arts Museums is a 501(c)(3) not-for-profit corporation that exists solely to support the activities of the Fine Arts Museums of San Francisco, which has a partial reimbursement contract with the Fine Arts Museums of San Francisco; now, therefore, be it
RESOLVED, That the Board of Trustees of the Fine Arts Museums of
San Francisco does hereby acknowledge with gratitude funding in the amount of
$2,799,542 expended by the Corporation of The Fine Arts Museums during the period July 1 through September 30, 2000.
On motion, duly seconded, there was no discussion among Trustees. There was no public testimony. The Board of Trustees voted unanimously to adopt the above resolution as Board Resolution 1367.
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C. Consideration and Possible Action to Adopt a Resolution Acknowledging Bequests Received by the Fine Arts Museums of San Francisco for the Period
July 1 through September 30, 2000
In accordance with the City’s Sunshine Ordinance, bequests received by the Fine Arts Museums must also be disclosed. Mr. Parker introduced the following resolution, acknowledging bequests received by the Museums for the period July 1 through September 30, 2000:
RESOLVED, That the Board of Trustees of the Fine Arts Museums of
San Francisco does hereby acknowledge with gratitude the following bequests received during the period July 1 through September 30, 2000:
The Katharine Hanrahan Living Trust - $600,000
Effiellen Jeffries Charitable Remainder Trust - $3,895
On motion, duly seconded, there was no discussion among Trustees. There was no public testimony. The Board of Trustees voted unanimously to adopt the above resolution as Board Resolution 1368.
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D. Report on de Young Museum Activities during Period of Closure
Mr. Parker advised that planning moves forward for the off-site facilities to be utilized during the anticipated four and one-half year closure of the de Young Museum. At Mr. Parker’s request, Robert Futernick, Acting Associate Director during Dr. Steven Nash’s absences from the Museums, reported on the plans for the interim de Young Museum site, which will temporarily house American and Textiles curators, conservation labs, library, Registration Department, imaging studio, and art storage. A concrete vault will be constructed within the facility, which will provide a safe storage environment for the works of art. Packing at the de Young has begun and will continue over the next four months. The packing process utilizes the same technology employed when the Legion of Honor closed for renovation. Namely, all of the objects in the de Young collection will be bar coded in order to accurately track their future locations.
Bill White, Director of Exhibitions and Technical Production, described the shelving units designed for art storage. The shelving units will accommodate 13,000 bins of art storage. Each object in the de Young collection will be assigned to a specific bin. Metal storage cabinets will house much of the Textiles collection. Systems have been developed to minimize the handling of the art objects. It is planned that a work of art will be handled once as it is placed into a storage bin within a shelving unit. With regard to the Museums’ existing off-site warehouse for exhibition furniture, store and publications inventory, and records, a new mezzanine area will provide space for relocating the technicians shop. This site will also serve as a shipping and receiving area for the Museums’ store.
Vas Prabhu, Director of Education, described the de Young Art Center, a temporary education facility located at 2501 Irving Street (at 26th Avenue). The Center will be free to the public and is made possible by a grant from the Transamerica Foundation. A $20,000 grant from the California Arts Council will fund a program to maximize the use of the de Young Art Center by students, parents and teachers of five or six neighboring schools. The Center will house the Artists Studio, the resource center for teachers and parents, and art activities complementing exhibitions at the Legion of Honor. The Board of Trustees was encouraged to attend the opening festivities on Saturday, February 24th, at 10:00 a.m. Invitations will be mailed.
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E. Report on the Establishment of Admission-Free Tuesdays Every Week in 2001 Through the Sponsorship of the Ford Motor Company
Mr. Parker reported that the Ford Motor Company approached the Fine Arts Museums to sponsor a free Tuesday program at the Legion of Honor, whereby admission would be free to the public each Tuesday in 2001 from 9:30 a.m. to 5:30 p.m. In addition, closing time on the first Tuesday of the month from April through September will be extended to 8:45 p.m. to coincide with the Toulouse Lautrec and The Spirit of Montmartre exhibition and the Henry Moore exhibition. In addition to underwriting operating costs, Ford is also providing funds for promotion and advertising. Other museums participating in this program include The Art Institute of Chicago and The Nelson-Atkins Museum of Art in Kansas City.
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G. Current and Future Exhibits
1. Presentation on the Eternal Egypt: Masterworks of Ancient Art from the British Museum Exhibition - Renée Dreyfus, Curator of Ancient Art
At Mr. Parker’s request, Renée Dreyfus, Curator of Ancient Art, discussed Eternal Egypt: Masterworks of Ancient Art from the British Museum, to be exhibited at the Legion of Honor from August 10 through November 3, 2002. Eternal Egypt is the first major exhibition to be drawn solely from the British Museum’s outstanding collection of Egyptian antiquities. Nearly 150 renowned masterpieces and other treasures will be featured. Illustrations of various objects in the exhibition were circulated. Eternal Egypt is organized by the American Federation of the Arts and the British Museum. The exhibition is sponsored by the Ford Motor Company.
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H. Other Information Item
1. Personnel Report
Mr. Parker cited a January 5, 2001 article in The New York Times, which announced the appointment of Dr. Steven A. Nash as the first director of the Nasher Sculpture Center to be built adjacent to the Dallas Museum of Art. Dr. Nash accepted a consulting assignment to work with Raymond Nasher and Renzo Piano on the planning and construction of the new Nasher Sculpture Center late last year. He continues as Associate Director and Chief Curator at the Fine Arts Museums on a half-time basis. When he is in Dallas, Robert Futernick has been appointed Acting Associate Director of Museums to handle curatorial administrative work and undertake the coordination of the de Young Museum move.
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V.
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Public Comment
Members of the public may address the Board of Trustees on items not on the agenda that are within the subject matter jurisdiction of the Fine Arts Museums of
San Francisco. Speakers may address the Board for up to three minutes; the President or the Board of Trustees may limit the total comment to thirty minutes. There was no public comment.
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VI.
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Meeting Schedule, Future Events and Current and Future Exhibits
A. Executive Committee Meetings
Date Time Location
February 8, 2001 noon 6th Floor, 233 Post Street
(March 22, 2001 noon 6th Floor, 233 Post Street Cancelled)
May 10, 2001 noon 6th Floor, 233 Post Street
September 13, 2001 noon 6th Floor, 233 Post Street
November 8, 2001 noon 6th Floor, 233 Post Street
December 13, 2001 noon 6th Floor, 233 Post Street
B. Board of Trustees Meetings
Date Time Location
April 12, 2001 3 p.m. Board Room, Legion of Honor
June 14, 2001 3 p.m. Board Room, Legion of Honor
October 18, 2001 3 p.m. Board Room, Legion of Honor
C. Future Events
March 6, 2001 Toulouse Lautrec and the Spirit of
Montmartre: Cabarets, Humor, and
the Avant-Garde, 1875-1905 - Opening
March 7-14, 2001 Museum Associates Trip to Guatemala
March 19-23, 2001 Bouquets to Art
D. Current and Future Exhibitions (*Exhibitions organized by FAMSF)
Title Date Museum/Gallery
Gallery 12 / Sculpture 12/01/00-ongoing Legion 12
The Figure in Artists Books 11/18/00-03/11/01 Legion L
Pan American Unity Exhibit: Exploring 11/14/00-04/15/01 Legion 1
The Mural by Diego Rivera
Old Master Prints from the Berolzheimer 09/09/00-01/10/01 Legion 1
Collection
John Cage at Crown Point Press* 12/20/00-04/15/01 Legion 1
AOA to Legion 12/00/00-ongoing Legion Terrace Level
American Art in Rosekrans Court 01/11/01-02/15/01 Legion Rosekrans
Prints in Bloom* 01/27/01-05/06/01 Legion A
Triumph of Fortitude and Triumph of 02/10/01-ongoing Legion 2
Prudence*
Logan Book Gallery* 03/17/01-07/08/01 Legion L
Toulouse Lautrec and the Spirit of 03/10/01-05/27/01 Legion B-F &
Montmartre: Cabarets, Humor, and Rosekrans
the Avant-Garde, 1875-1905
Bouquets to Art 03/20/01-03/23/01 Legion
Recent Acquisitions of Contemporary Art* 04/28/01-08/26/01 Legion 1
Ed Ruscha* 05/12/01-09/09/01 Legion A
Logan Book Gallery* 07/14/01-11/04/01 Legion L
Henry Moore: Sculpting the Twentieth 06/23/01-09/16/01 Legion B-F
Century
Recent Acquisitions of Contemporary Art 09/08/01-12/30/02 Legion 1
19th Century Photography* 09/08/01-12/30/02 Legion 1
The Artist Book in the Modern Age: 10/06/01-01/06-02 Legion A-F &
The Reva and David Logan Collection* Rosekrans
Logan Gallery* 11/00/01-03/00/02 Legion L
Dreaming with Open Eyes: Dada and 02/02/02-04/28-02 Legion All
From The Arturo Schwarz Collection
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VII.
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Adjournment in Memory of Foundation Trustee Emeritus Burnham Enersen - Diane B. Wilsey, President
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There being no further business, President Wilsey adjourned the meeting at 4:19 p.m. in memory of Burnham Enersen, former President and Trustee Emeritus of The Fine Arts Museums Foundation.
Respectfully submitted,
Judy Gough
Executive Secretary
Note: These minutes set forth all actions taken up by the Board of Trustees on matters stated, but not necessarily in the order in which the matters were considered.
Immediately following this meeting, the Corporation of The Fine Arts Museums held its Board meeting.
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