City of Riverside - Meeting of Museum of Riverside Board on 6/24/2020 at 3:00 PM

20-1532

Fri, 11 Oct 2024 23:26:36 GMT

File #: 20-1532
Ver.: 1
Agenda #: 1
Type: Board/Commission
Title: Welcome new Board member Cynthia Zdilor (citywide Ward 1)
Action:
Result:

20-1511

Fri, 11 Oct 2024 23:26:36 GMT

File #: 20-1511
Ver.: 1
Agenda #: 2
Type: Board/Commission
Title: You are invited to comment on agenda items and matters within the jurisdiction of the Museum of Riverside Board using the eComments feature at www.EngageRiverside.com. Public comments close prior to the meeting at 1:00pm Wednesday June 24, 2020.
Action:
Result:

20-1526

Fri, 11 Oct 2024 23:26:36 GMT

File #: 20-1526
Ver.: 1
Agenda #: 3
Type: Board/Commission
Title: Presentation from City Attorney’s Office regarding Conflict of Interest and Ethics Training
Action:
Result:

20-1512

Fri, 11 Oct 2024 23:26:36 GMT

File #: 20-1512
Ver.: 1
Agenda #: 4
Type: Board/Commission
Title: Riverside Museum Associates
Action:
Result:

20-1520

Fri, 11 Oct 2024 23:26:36 GMT

File #: 20-1520
Ver.: 1
Agenda #: 5
Type: Board/Commission
Title: Harada House Foundation
Action:
Result:

20-1527

Fri, 11 Oct 2024 23:26:36 GMT

File #: 20-1527
Ver.: 1
Agenda #: 6
Type: Board/Commission
Title: Board Chair Report
Action:
Result:

20-1510

Fri, 11 Oct 2024 23:26:36 GMT

File #: 20-1510
Ver.: 1
Agenda #: 7
Type: Board/Commission
Title: Director’s Update regarding COVID-19, the main museum renovation and expansion, historic houses, staffing, collections, exhibitions and programs, marketing and communications, and volunteer and support opportunities
Action:
Result:

20-1500

Fri, 11 Oct 2024 23:26:36 GMT

File #: 20-1500
Ver.: 1
Agenda #: 8
Type: Board/Commission
Title: Approval of Minutes- January 22, 2020 meeting
Action:
Result:

20-1501

Fri, 11 Oct 2024 23:26:36 GMT

File #: 20-1501
Ver.: 1
Agenda #: 9
Type: Board/Commission
Title: Minutes- February 26, 2020 cancelled due to lack of quorum. Receive and file
Action:
Result:

20-1502

Fri, 11 Oct 2024 23:26:36 GMT

File #: 20-1502
Ver.: 1
Agenda #: 10
Type: Board/Commission
Title: Minutes- March 25, April 22, and May 27, 2020 cancelled due to COVID-19. Receive and file
Action:
Result:

20-1503

Fri, 11 Oct 2024 23:26:36 GMT

File #: 20-1503
Ver.: 1
Agenda #: 11
Type: Board/Commission
Title: Determine whether the absence of a Board member on January 22, 2020, should be recorded as an excused or unexcused absence.
Action:
Result:

20-1504

Fri, 11 Oct 2024 23:26:36 GMT

File #: 20-1504
Ver.: 1
Agenda #: 12
Type: Board/Commission
Title: Nomination and election Museum of Riverside Board officers
Action:
Result:

20-1505

Fri, 11 Oct 2024 23:26:36 GMT

File #: 20-1505
Ver.: 1
Agenda #: 13
Type: Board/Commission
Title: Report on Harada House architectural assessments
Action:
Result:

20-1507

Fri, 11 Oct 2024 23:26:36 GMT

File #: 20-1507
Ver.: 1
Agenda #: 14
Type: Board/Commission
Title: Code of Ethics and Conduct Annual Review
Action:
Result:

20-1506

Fri, 11 Oct 2024 23:26:36 GMT

File #: 20-1506
Ver.: 1
Agenda #: 15
Type: Board/Commission
Title: Accession into the permanent collection of one (1) architectural illustration of a proposed World War II memorial for downtown Riverside by Riverside architect Henry L. A. Jekel
Action:
Result:

20-1508

Fri, 11 Oct 2024 23:26:36 GMT

File #: 20-1508
Ver.: 1
Agenda #: 16
Type: Board/Commission
Title: Deaccession from the permanent collection of one (1) Diegueño shaman’s ceremonial feathered basket hat (A83-373)
Action:
Result:

20-1509

Fri, 11 Oct 2024 23:26:36 GMT

File #: 20-1509
Ver.: 1
Agenda #: 17
Type: Board/Commission
Title: Update on Museum of Riverside proposed emergency one-year budget for FY20-21
Action:
Result:

20-1528

Fri, 11 Oct 2024 23:26:36 GMT

File #: 20-1528
Ver.: 1
Agenda #: 18
Type: Board/Commission
Title: Board Development Committee- no report
Action:
Result:

20-1529

Fri, 11 Oct 2024 23:26:36 GMT

File #: 20-1529
Ver.: 1
Agenda #: 19
Type: Board/Commission
Title: Board Budget Committee- no report
Action:
Result:

20-1530

Fri, 11 Oct 2024 23:26:36 GMT

File #: 20-1530
Ver.: 1
Agenda #: 20
Type: Board/Commission
Title: Brief reports on conferences, seminars, and meetings attended by Museum Board Members
Action:
Result:

20-1531

Fri, 11 Oct 2024 23:26:36 GMT

File #: 20-1531
Ver.: 1
Agenda #: 21
Type: Board/Commission
Title: Items for future Museum Board consideration as requested by Museum Board Members
Action:
Result: