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Meeting Name: Metropolitan Museum Board Agenda status: Final
Meeting date/time: 3/13/2019 4:00 PM Minutes status: Final  
Published agenda: Agenda Agenda Published minutes: Minutes Minutes Audio Audio  
Meeting video: eComment: Not available  
File #Ver.Agenda #NameTypeTitleVideo
19-0765 11MUS public Comm 3-13-19Board/CommissionThis 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 12MUS board chair 3-13-19Board/CommissionBoard Chair Report Not available
19-0768 13MUS RMA 3-13-19Board/CommissionRiverside Museum Associates Not available
19-0769 14MUS HHF 3-13-19Board/CommissionHarada House Foundation Not available
19-0785 15MUS director 3-13-19Board/CommissionDirector'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 16MUS Minutes 3-13-19Board/CommissionApproval of Minutes- December 12, 2018 Not available
19-0783 17MUS Dec absent 3-13-19Board/CommissionDetermine whether Museum Board member absences for the December 12, 2018 Museum Board meeting should be recorded as excused or unexcused Not available
19-0786 18MUS elect 3-13-19Board/CommissionElection of Museum Board Officers Not available
19-0787 19MUS DA canoe 3-13-19Board/Commission(needs parks concurrence) Deaccession of 1935-1970 Amazonian Canoe, Oar, and Tiller (A1010-1A, 1B, 1C) Not available
19-0784 110MUS dissolve HHPC 3-13-19Board/CommissionDetermine whether to dissolve the Ad Hoc Harada House Project Committee Not available
19-0788 111MUS rename 3-13-19Board/CommissionProposed Renaming of the Riverside Metropolitan Museum Not available
19-0780 112MUS HHPC 3-13-19Board/CommissionHarada House Project Committee Not available
19-0770 113MUS budget 3-13-19Board/CommissionBudget Committee - no report Not available
19-0771 114MUS dev comm 3-13-19Board/CommissionBoard Development Committee- no report Not available
19-0772 115MUS brief 3-13-19Board/CommissionBrief reports on conferences, seminars, and meetings attended by Riverside Metropolitan Museum Board Members Not available
19-0778 116MUS future 3-13-19Board/CommissionItems for future Riverside Metropolitan Museum Board consideration as requested by Board Members Not available
19-0779 117MUS adjourn 3-13-19Board/CommissionAdjournment Not available