Quarterly Board Schedule
Tuesday, July 19, 2022
10:30 a.m.
Nominating and Governance Committee
Diane Buchanan, Committee Chair; David Warnock, Board Chair; Jane Bagwell, Board Co-Chair; Felicitas Funke; Robert Holleyman; Nicole Namingha
Location: Zoom Only
Zoom Link: https://theokeeffe.zoom.us/j/87295742546?pwd=SU9mU09DUlZxVUg5WnFieVlKM08zdz09
Meeting ID: 872 9574 2546
Passcode: 381174
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2:00 p.m.
Branding & Marketing Committee
Robert Holleyman, Committee Chair; David Warnock, Board Chair; Jane Bagwell, Board Co-Chair; Diane Buchanan; Kristina Fort; Felicitas Funke; Susan Hirsch; Glenn Ramsdell; Anita Smith; Michele Speaks; Cody Hartley, Director
Location: Zoom Only
Zoom Link: https://theokeeffe.zoom.us/j/83347638859?pwd=Ni9LZVBhblh5VUtSOUVXdTQ2MEtBdz09
Meeting ID: 833 4763 8859
Passcode: 944566
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Tuesday, April 26, 2022
12:00 p.m.
Campaign Cabinet
David Warnock, Board Chair; Diane Buchanan; Lee Dirks; Felicitas Funke; Susan Hirsch; Donald Humphreys; Ray Krueger; Jay Ralph; Christine Schuepbach; Anita Smith; Michele Speaks; Joanna Townsend; Cody Hartley, Director
Location: Research Center Library/Zoom
Zoom Link: https://theokeeffe.zoom.us/j/81321632005?pwd=Y2J4ZWxnL2Yvck5XcThZRnRCTWFQQT09
Meeting ID: 813 2163 2005
Passcode: 190604
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2:00 p.m.
Collections Committee
Kristina Fort, Committee Chair; David Warnock, Board Chair; Saul Cohen; Lee Dirks; Robert Holleyman; John Marion; Christine Schuepbach; Joanna Townsend; Jennifer Foley, Deputy Director; Cody Hartley, Director
Location: Research Center Library/Zoom
Zoom Link: https://theokeeffe.zoom.us/j/86957077876?pwd=RE5zMzZBeVlkTEVBZEczN0Evbkh0QT09
Meeting ID: 869 5707 7876
Passcode: 300586
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Wednesday, April 27, 2022
9:30 a.m.
Executive Committee (Closed meeting, members only)
David Warnock, Board Chair; Jane Bagwell, Co-Chair; Donna Kinzer, Secretary; Jay Ralph, Treasurer; Ric Abel; Diane Buchanan; Kristina Fort; Robert Holleyman; Donald Humphreys; Raymond Krueger; Jennifer Foley, Deputy Director; Cody Hartley, Director
Location: Research Center Library/Zoom
CLOSED MEETING – ZOOM INFO WILL BE DISTRIBUTED VIA OUTLOOK AND EMAIL
12:00 p.m.
Advancement & Communications Committee
Diane Buchanan, Committee Chair; David Warnock, Board Chair; Lee Dirks; Felicitas Funke; Susan Hirsch; Donald Humphreys; Christine Schuepbach; Michele Speaks; Joanna Townsend; Cody Hartley, Director
Location: Research Center Library/Zoom
Zoom Link: https://theokeeffe.zoom.us/j/86411572773?pwd=L2RndENJczc2Z1FOVnNzWE1GOWxXQT09
Meeting ID: 864 1157 2773
Passcode: 734317
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2:30 p.m.
Finance & Audit Committee
Jay Ralph, Committee Chair; David Warnock, Board Chair; Jane Bagwell, Board Co- Chair; Donna Kinzer, Board Secretary; Ronald Balser; Jack Kinzie; Cody Hartley, Director
Location: Research Center Library/Zoom
Zoom Link: https://theokeeffe.zoom.us/j/81438895985?pwd=a2NGTzNCSHNDTmpSZndCZDFVMWV2QT09
Meeting ID: 814 3889 5985
Passcode: 107804
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Thursday, April 28, 2022
9:30 a.m.
Building & Historic Properties
Raymond Krueger, Committee Chair; David Warnock, Board Chair, Committee Co-Chair; Jane Bagwell, Board Co-Chair; Donna Kinzer, Board Secretary; Kristina Fort; Felicitas Funke; Jim Hubbell; Jack Kinzie; Jim Parks; Glenn Ramsdell; Pita Lopez, Projects Director, Abiquiu Historic Properties; Cody Hartley, Director
Location: Research Center Library/Zoom
Zoom Link: https://theokeeffe.zoom.us/j/81048372412?pwd=RU5ncHRXSkFaeVphVG42b1NPUFloZz09
Meeting ID: 810 4837 2412
Passcode: 728191
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12:00 p.m.
Education & Community Engagement Committee
Donald Humphreys, Committee Chair; David Warnock, Board Chair; Val Alonzo; Diane Buchanan; Felicitas Funke; Christine Schuepbach; Jock Soto; Jennifer Foley, Deputy Director; Cody Hartley, Director
Location: Research Center Library/Zoom
Zoom Link: https://theokeeffe.zoom.us/j/86480640234?pwd=bFRselhBU0xic2dkOUQrNlM4RWJ5dz09
Meeting ID: 864 8064 0234
Passcode: 188897
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6:30 p.m.
Board Dinner
All Trustees & Guests
Location: Abiquiu Inn
Friday, April 29, 2022
9:00 a.m.
Board of Trustees Meeting
All Trustees & Staff
Location: Welcome Center – Abiquiu/Zoom
Zoom Link: https://theokeeffe.zoom.us/j/82881310183?pwd=b3k5YjgxL0R2WFU4alU1ZnlRKzVEZz09
Meeting ID: 828 8131 0183
Passcode: 410440
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Tuesday, May 3, 2022
11:00 a.m.
O’Keeffe Museum Foundation Board Meeting
Jane Bagwell, Chair; David Warnock, Chair, Board of Trustees; Jay Ralph, Treasurer, Board of Trustees; Michael Cannon; Roxanne Decyk; Jack Kinzie; Cody Hartley, Director
Location: Zoom Only
Zoom Link: https://theokeeffe.zoom.us/j/81681240184?pwd=enRyYmF3RGs3aGkzU0lRdzI0YWZ0Zz09
Meeting ID: 816 8124 0184
Passcode: 396519
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Thursday, May 5, 2022
9:30 a.m.
GOKM Innovations Board
Cody Hartley, Executive Chair, President; Ron Balser; Jay Ralph; Bart Showalter; David Warnock; Dale Kronkright, Vice President; Susan Burke, Secretary
Location: Zoom Only
Zoom Link: https://theokeeffe.zoom.us/j/82343397755?pwd=emlTeU9DcUdFN1dwMlpDQTViOWE4dz09
Meeting ID: 823 4339 7755
Passcode: 916414
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Wednesday, May 11, 2022
2:00 p.m.
Investment Committee
Ric Abel, Committee Chair; David Warnock, Board Chair; Jane Bagwell, Board Co-Chair; Michael Cannon; Windi Grimes; Greg Kulka; Jay Ralph; Cody Hartley, Director
Location: Zoom Only
Zoom Link: https://theokeeffe.zoom.us/j/86089500043?pwd=OXN3Ty9icFFtRUg0S21ZSGlkODlGQT09
Meeting ID: 860 8950 0043
Passcode: 724603
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