OPEN FORUM 6:45 P Call to Order Approval of Minutes 1. Elman W. Campbell Museum Board Minutes of January 21, 2016. Business arising from the Minutes 2. Sump pump/back flow preventer, basement timeline updates 3. Non museum programs/security issues – keep on agenda to monitor 4. Fire Hall Proposal and Master Plan 5. Collections Policy Correspondence and Communications Financial Report Curators Report and New Acquisitions Friends of the Museum Report New Business 6. Next policy 7. New donation(s) Next Meeting: March 17, 2016 Adjournment No Item Selected This item has no attachments