Archived Agenda and Minutes
2020:
November 12, 2020 — Executive Committee Agenda — 10AM
Minutes for Consideration:
April 24, 2020 – Executive Committee Special Meeting; Meeting No. 2020-02; COVID-19
May 6, 2020 – Finance Committee; Meeting No. 2020-04; CC Revenue Strategic Planning
June 11, 2020 – Finance Committee; Meeting No. 2020-06; TIAA & Strategic Investments
July 1, 2020 – Finance Committee; Meeting No. 2020-07; Fiscal Year 2020-2021
July 8, 2020 – Executive Committee; Meeting No. 2020-08; Fiscal Year 2020-2021 Budget
November 12, 2020 — Board of Directors Agenda — 11AM
Minutes for Consideration:
July 8, 2020 – Board of Directors; Meeting No. 2020-09; Board of Directors; Fiscal Year 2020-2021 Budget (revised with corrections)
Agenda Item(s) Reference:
Apollo 11 Commemorative Coin Surcharge Examination Audit 2020
2021:
January 22, 2021 — Nominating Committee Agenda — 11AM
Agenda Item(s) Reference:
January 29, 2021 — Executive Committee Meeting Agenda — 10AM
Minutes for Consideration:
November 12, 2020 – Executive Committee; Meeting No. 2020-10; Quarterly Business Meeting
Agenda Item(s) Reference:
Audited Financial Statement (2019-2020)
January 29, 2021 — Annual Board of Directors Meeting Agenda — 11AM
Minutes for Consideration:
July 8, 2020 – Board of Directors; Meeting No. 2020-09; Board of Directors; Fiscal Year 2020-2021 Budget (revised with corrections)
Agenda Item(s) Reference:
Audited Financial Statement (2019-2020)
TIAA Investment Review - William Bryant & Barbara Selig (December 2020)
February 12, 2021 — Executive Committee & Evaluation Subcommittee Meeting Agenda — 10AM
Agenda Item(s) Reference:
Tabulation Sheet and Compiled Evaluation Forms — Executive Director’s Performance Evaluation
February 12, 2021 — Development Committee Agenda — 10AM
Agenda Item(s) Reference:
Public Law 114-282, Apollo 11 50th Anniversary Commemorative Coin Act, Surcharges [Section 7(b)(2)]
April 5, 2021 — Development Committee Agenda — 10AM
Agenda Item(s) Reference:
2021-05_Development Committee_March 8 2021_Proposed Minutes
May 10, 2021 [Postponed] — Development Committee Agenda — 10AM
Agenda Item(s) Reference:
2021-06_Development Committee_April 5 2021_Proposed Minutes
TBD
July 8, 2021 — Executive Committee Agenda — 10AM
Agenda Item(s) Reference:
2021-02_Jan 29_Minutes_Executive Committee_Proposed
2021-04_February 12 2021_Minutes_Executive Committee and Evaluation Subcommittee_Proposed
July 8, 2021 — Board of Directors Agenda — 11AM
Agenda Item(s) Reference:
2021-03_Jan 29__Minutes_Board of Directors_Proposed
Proposed 2021-2022 AMF Budget_July 8 2021
July 22, 2021 — Education Committee Agenda — 10AM
Agenda Item(s) Reference:
October 15, 2021 — Finance and Administration Agenda — 10AM
Agenda Item(s) Reference:
Zipfile containing budget information, income statements, policies, etc.
October 28, 2021 — Executive Committee Agenda — 10AM
Agenda Item(s) Reference:
2021-08_July 8_Minutes_Executive Committee_Proposed
October 28, 2021 — Board of Directors Agenda — 11AM
Agenda Item(s) Reference:
2021 Executive Director Evaluation Schedule
2021-09_July 8_Minutes_Board of Directors_Proposed
1st Quarter 2021 Budget to Actuals_Sheet1
2020-2021 Budget to Actuals_Sheet1
FPL and NASA Solar Farm off SR405 Pictures - Image 1 & Image 2
2022:
January 12, 2022 — Education Committee Agenda — 3PM
Agenda Item(s) Reference:
2021-10_July 22 2021_Minutes_Education Committee_Proposed
January 26, 2022 — Finance and Administration Committee Agenda — 4:30PM
Agenda Item(s) Reference:
January 28, 2022 — Executive Committee Agenda — 2PM
Agenda Item(s) Reference:
2021-12_October 28_Minutes_Executive Committee_Proposed
AMF Proposed 2022-2023 Organizational Chart
January 28, 2022 — Board of Directors Agenda — 3PM
Agenda Item(s) Reference:
2021-13_October 28_Minutes_Board of Directors_Proposed
Signed AMF Space Mirror Memorial Criteria 01-25-2020_PDF
Link to Coin World magazine 5-minute video highlighting AMF at 2022 F.U.N. Convention