Please note: this meeting's minutes have not been finalized yet. Actions taken on legislation and their results are not available. Details Meeting Name: Museum of Riverside Board Agenda status: Final Meeting date/time: 1/25/2023 3:00 PM Minutes status: Draft   Meeting location: City Hall - Art Pick Council Chamber 3900 Main Street, Riverside View Virtual Meeting at www.RiversideCA.gov/Meeting or www.WatchRiverside.com Published agenda: Agenda Published minutes: Minutes Meeting Extra1: Not available   Meeting video: Video eComment: Not available   Attachments: Meeting Items (15) 15 records Group Clear sorting Clear grouping Group by Type Group by Result Export Export to Excel Export to PDF Export to Word Show: Legislation only Legislation only All agenda items File # Agenda # Title Video 23-0161 1 You are invited to participate in person and by phone at (669) 900-6833 and enter Meeting ID: 926 9699 1265 to comment on any matters within the jurisdiction of the Museum of Riverside Board. Press *9 to be placed in the queue to speak. Individuals in the queue will be prompted to un-mute by pressing *6 when you are ready to speak - Individual audience participation is limited to 3 minutes Not available 23-0184 2 Minutes- December 5, 2022 special meeting Video 23-0166 3 Determine whether the absence of Board Member Carpenter from the December 5, 2022, special meeting should be recorded as excused. Not available 23-0167 4 Determine whether the absence of Board Member Monge from the December 5, 2022, special meeting should be recorded as excused. Not available 23-0186 5 Ad Hoc Nominating Committee update - 2023 Museum Board officers Video 23-0188 6 Accession into the permanent collection one historic Bible and four lots of archival items from five donors Video 23-0189 7 Accession into the permanent collection of thirty prepared bird specimens. Video 23-0190 8 Deaccession from the permanent collection four items associated with the Pueblo, Apache, and Oglala (Lakota) peoples (A9-15, A9-17, A8-331, A597-101) Video 23-0191 9 Deaccession from the permanent collection four Persian-style rugs (U1767, U1768, P88-4, and P88-6). Video 23-0159 10 Riverside Museum Associates (RMA) - quarterly update Video 23-0160 11 Harada House Foundation (HHF) - quarterly update Video 23-0165 12 Board Officer Report (Chair/ Vice-Chair) Video 23-0185 13 Director’s Update regarding the main museum renovation, historic houses, collections, exhibitions and programs, staffing, advisory teams, volunteer and support opportunities, and marketing and communications. Video 23-0162 14 Brief reports on conferences, seminars, and meetings attended by Museum of Riverside Board members Video 23-0163 15 Items for future Museum Board consideration as requested by Museum of Riverside Board Members Not available