City of Riverside - Meeting of Metropolitan Museum Board on 12/13/2017 at 4:00 PM

18-0059

Fri, 30 Aug 2024 05:28:16 GMT

File #: 18-0059
Ver.: 1
Agenda #: 1
Type: Board/Commission
Title: This is the portion of the meeting specifically set aside to invite your comments regarding any items within the jurisdiction of the Metropolitan Museum Board.
Action:
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18-0052

Fri, 30 Aug 2024 05:28:16 GMT

File #: 18-0052
Ver.: 1
Agenda #: 2
Type: Board/Commission
Title: Board Chair Report
Action:
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18-0053

Fri, 30 Aug 2024 05:28:16 GMT

File #: 18-0053
Ver.: 1
Agenda #: 3
Type: Board/Commission
Title: Riverside Museum Associates
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18-0045

Fri, 30 Aug 2024 05:28:16 GMT

File #: 18-0045
Ver.: 1
Agenda #: 4
Type: Board/Commission
Title: Harada House What’s been done: 1. Removed siding from South and East walls 2. Replaced siding with plywood 3. Installed blocking for stability at all plywood joints (blocking installed between studs – behind plywood) 4. Installed blocking at all header locations (headers are horizontal framing members that are above windows and doors) 5. Installed metal straps at header locations to strengthen wall Extensive termite damage at multiple locations found as a result of opening up South wall and East wall: 1. Rim joist of 2nd floor 2. Area between 1st floor ceiling and 2nd floor 3. Beam in basement that supports front (west) wall of house – required immediate repair per structural engineer’s recommendations 4. Studs of 2nd floor walls on east elevation, southeast corner of building – required removal and immediate repair per structural engineer’s recommendations 5. Floor joist at southeast corner of east elevation 6. Evidence of termite damage along front (west) wall of house at porch – extent unknown because porch and west wall has not been opened up yet Also, evidenc
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18-0051

Fri, 30 Aug 2024 05:28:16 GMT

File #: 18-0051
Ver.: 1
Agenda #: 5
Type: Board/Commission
Title: Approval of Minutes- November 30, 2017
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18-0039

Fri, 30 Aug 2024 05:28:16 GMT

File #: 18-0039
Ver.: 1
Agenda #: 6
Type: Board/Commission
Title: Determine Whether Museum Board Member Absences for the November 30, 2017 Special Board Meeting Should be Recorded as an Excused or Unexcused Absence
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18-0038

Fri, 30 Aug 2024 05:28:16 GMT

File #: 18-0038
Ver.: 1
Agenda #: 7
Type: Board/Commission
Title: Topics for Future Board Reports
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18-0042

Fri, 30 Aug 2024 05:28:16 GMT

File #: 18-0042
Ver.: 1
Agenda #: 8
Type: Board/Commission
Title: Annual Designation of Nominating Committee and Election of Officers for Chairperson and Vice-Chair for 2018
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18-0047

Fri, 30 Aug 2024 05:28:16 GMT

File #: 18-0047
Ver.: 1
Agenda #: 9
Type: Board/Commission
Title: FY2018-2020 Monthly Budget Calendar
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Result:

18-0049

Fri, 30 Aug 2024 05:28:16 GMT

File #: 18-0049
Ver.: 1
Agenda #: 10
Type: Board/Commission
Title: Harada House Project Committee
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18-0054

Fri, 30 Aug 2024 05:28:16 GMT

File #: 18-0054
Ver.: 1
Agenda #: 11
Type: Board/Commission
Title: Exhibitions Committee
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18-0055

Fri, 30 Aug 2024 05:28:16 GMT

File #: 18-0055
Ver.: 1
Agenda #: 12
Type: Board/Commission
Title: Collections Committee
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18-0056

Fri, 30 Aug 2024 05:28:16 GMT

File #: 18-0056
Ver.: 1
Agenda #: 13
Type: Board/Commission
Title: Brief reports on conferences, seminars, and meetings attended by Riverside Metropolitan Museum Board Members
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18-0057

Fri, 30 Aug 2024 05:28:16 GMT

File #: 18-0057
Ver.: 1
Agenda #: 14
Type: Board/Commission
Title: Items for future Riverside Metropolitan Museum Board consideration as requested by Board Members
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18-0058

Fri, 30 Aug 2024 05:28:16 GMT

File #: 18-0058
Ver.: 1
Agenda #: 15
Type: Board/Commission
Title: Adjournment
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