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Please note: this meeting's minutes have not been finalized yet. Actions taken on legislation and their results are not available.
Meeting Name: Museum of Riverside Board Agenda status: Final
Meeting date/time: 9/27/2023 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 Agenda Accessible Agenda Accessible Agenda Published minutes: Not available Meeting Extra1: Not available  
Meeting video: eComment: Not available  
Attachments:
File #Agenda #TitleVideo
23-2562 1You 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
23-2568 2Minutes- July 26, 2023 Not available
23-2788 3Record the absence of Board Member Todd Carpenter from the July 26, 2023, regular Board meeting as excused Not available
23-2789 4Record the absence of Board Member Rich Gardner from the July 26, 2023, regular Board meeting as excused Not available
23-2792 5Record the absence of Board Member Lovelyn Razzouk from the July 26, 2023, regular Board meeting as excused Not available
23-2790 6Record the absence of Board Member Sharon Tennell from the July 26, 2023, regular Board meeting as unexcused. Not available
23-2817 7Recommend to City Council approval of the design approach for the renovation and expansion of the Museum of Riverside’s downtown site Not available
23-2786 8Accession into the permanent collection four lots of historic artifacts and archival items from four donors and two lots acquired by purchase Not available
23-2793 9Deaccession from the permanent collection fifty-two Inuit stone sculptures from the Ellen and Bert Witt Collection (A1085) Not available
23-2794 10Deaccession from the permanent collection two diorama mural paintings by Marilyn Griffith (A1783) Not available
23-2774 11Receive and file the Collection Activity report for FY2022-2023 Not available
23-2795 12Discuss, receive, and file the Strategic Plan status report for the quarter ending June 30, 2023 Not available
23-2565 13Board Chair/ Vice-Chair update Not available
23-2787 14Director’s Update regarding the main museum renovation, historic houses, collections, exhibitions and programs, staffing, advisory teams, volunteer and support opportunities, and marketing and communications Not available
23-2564 15Brief reports on conferences, seminars, and meetings attended by Museum of Riverside Board members Not available
23-2566 16Items for future Museum of Riverside Board consideration as requested by members of the Board. Only items that fall within the powers and duties of the Museum of Riverside as set forth in the City Charter and/or the Riverside Municipal Code will be agendized for future discussion Not available