Share to Facebook Share to Twitter Bookmark and Share
Please note: this meeting's minutes have not been finalized yet. Actions taken on legislation and their results are not available.
Meeting Name: Metropolitan Museum Board Agenda status: Final
Meeting date/time: 6/12/2019 4:00 PM Minutes status: Draft  
Meeting location: MUSEUM CONFERENCE ROOM
Published agenda: Agenda Agenda Published minutes: Minutes Minutes Audio Audio  
Meeting video: eComment: Not available  
Attachments:
File #Ver.Agenda #NameTypeTitleVideo
19-1848 11MUS public 6-12-19Board/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
19-1851 12MUS board 6-12-19Board/CommissionBoard Chair Report Not available
19-1852 13MUS RMA 6-12-19Board/CommissionRiverside Museum Associates Not available
19-1856 14MUS HHR 6-12-19Board/CommissionHarada House Foundation Not available
19-1857 15MUS HHPT 6-12-19Board/CommissionHarada House Project Team- no report Not available
19-1771 16MUS director 6-12-19Board/CommissionDirector's update regarding strategic planning, Main Museum renovation and expansion, historic houses, staffing, collections, exhibitions and programs, and marketing and communications Not available
19-1763 17MUS minutes 6-12-19Board/CommissionApproval of Minutes- May 8, 2019 Not available
19-1774 18MUS live 6-12-19Board/CommissionDiscuss a possible change of meeting date and time to comply with a new requirement to live stream Museum Board meetings Not available
19-1766 19MUS Clark fund 6-12-19Board/CommissionThe Community Foundation Clark Fund Annual Contribution- Supplemental Appropriation Not available
19-1772 110MUS collec policy 6-12-19Board/CommissionApprove or reject revised Collections and Exhibitions Management policies Not available
19-1773 111MUS strategic plan 6-12-19Board/CommissionApprove or reject a five-year Strategic Plan for Museum operations for the fiscal years 2019-2020 through 2023-2024 Not available
19-1859 112MUS budget 6-12-19Board/CommissionMuseum Budget Committee - no report Not available
19-1858 113MUS Dev 6-12-19Board/CommissionBoard Development Committee- no report Not available
19-1861 114MUS brief 6-12-19Board/CommissionBrief reports on conferences, seminars, and meetings attended by Riverside Metropolitan Museum Board Members Not available
19-1862 115MUS future 6-12-19Board/CommissionItems for future Riverside Metropolitan Museum Board consideration as requested by Board Members Not available
19-1863 116MUS adjourn 6-12-19Board/CommissionAdjournment Not available