FY25-26 Year-End Board Meeting & Dinner

Board of Directors Year-End Meeting & Dinner

Event Details

• Date: Monday, June 29, 2026

• Time: 6:00PM - 8:00PM

• Location: New Mexico Museum of Natural History & Science

Agenda

• 6:00PM - 6:30PM FINAL FY25-26 BOARD MEETING

  • Call to Order

  • Roll Call & Establishment of Quorum

  • Presentation & Approval of 28-MAY-2026 Conference Report

  • Finance Report

    • Presentation & Approval of FY26-27 Budget

  • Committee Report(s)

    • Nominating & Governance

      • Introduction of New Board Members

        • Darius Lee Smith

        • Rachel Gupton

        • Neil Patrick Altomare

        • Frederick Rahmer, III

    • Philanthropy Committee

    • Chocolate Fantasy

  • Foundation Report

  • Museum Report

  • DCA Report

  • Old Business

  • New Business

    • Presentation & Approval of FY26-27 Executive Committee Appointees

  • Outgoing Chair Remarks

  • Departing Member Recognition

    • Dan Treibel (7 Years)

    • David Davis , MD (6 Years)

    • Emily Gaffney (6 Years)

    • Elizabeth Cabot (3 Years)

    • Tiffany Roach Martin (3 Years)

    • Sarah Turpie (3 Years)

  • Passing of the Gavel

• 6:30PM - 8:00PM YEAR-END DINNER

  • Catered by Monroe's New Mexican Restaurant

• Exhibit(s) OPEN: Guests are welcome to view the traveling exhibit "ANIMAL ARMOR" while official business is being conducted. A staff member will collect all guests when the meeting has adjourned and direct them to the dining area.

We look forward to seeing you there!