Meeting Name: Metropolitan Museum Board Agenda status: Final
Meeting date/time: 3/13/2019 4:00 PM Minutes status: Final  
Meeting location: MUSEUM CONFERENCE ROOM
Published agenda: Agenda Agenda Published minutes: Minutes Minutes Meeting Extra1: Audio  
Meeting video: eComment: Not available  
Attachments:
File #Agenda #TitleVideo
19-0765 1This is the portion of the meeting specifically set aside to invite your comments regarding any items within the jurisdiction of the Metropolitan Museum Board. Not available
19-0766 2Board Chair Report Not available
19-0768 3Riverside Museum Associates Not available
19-0769 4Harada House Foundation Not available
19-0785 5Director's Update regarding Strategic Planning, Main Museum Renovation and Expansion, Staffing, Collections, Exhibitions and Programs, Community Engagement, and Marketing and Communications Not available
19-0782 6Approval of Minutes- December 12, 2018 Not available
19-0783 7Determine whether Museum Board member absences for the December 12, 2018 Museum Board meeting should be recorded as excused or unexcused Not available
19-0786 8Election of Museum Board Officers Not available
19-0787 9(needs parks concurrence) Deaccession of 1935-1970 Amazonian Canoe, Oar, and Tiller (A1010-1A, 1B, 1C) Not available
19-0784 10Determine whether to dissolve the Ad Hoc Harada House Project Committee Not available
19-0788 11Proposed Renaming of the Riverside Metropolitan Museum Not available
19-0780 12Harada House Project Committee Not available
19-0770 13Budget Committee - no report Not available
19-0771 14Board Development Committee- no report Not available
19-0772 15Brief reports on conferences, seminars, and meetings attended by Riverside Metropolitan Museum Board Members Not available
19-0778 16Items for future Riverside Metropolitan Museum Board consideration as requested by Board Members Not available
19-0779 17Adjournment Not available