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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: Metropolitan Museum Board Agenda status: Final
Meeting date/time: 7/10/2019 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
19-2491 1 MUS PC 7-10-19Board/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
19-2492 1 MUS Chair 7-10-19Board/CommissionBoard Chair Report Not available
19-2493 1 MUS RMA 7-10-19Board/CommissionRiverside Museum Associates Not available
19-2494 1 MUS HHF 7-10-19Board/CommissionHarada House Foundation Not available
19-2380 1 MUS director 7-10-19Board/CommissionDirector’s Update regarding planning, main museum renovation and expansion, historic houses, staffing, collections, exhibitions and programs, and marketing and communications. Not available
19-2377 1 MUS minutes 7-10-19Board/CommissionApproval of Minutes- June 12, 2019 Not available
19-2378 1 MUS absence 7-10-19Board/CommissionDetermine whether the Board member absence from the June 12, 2019 meeting should be recorded as an excused or unexcused absence. Not available
19-2379 1 MUS ethics 7-10-19Board/CommissionCode of Ethics and Conduct Annual Review Not available
19-2381 1 MUS collec 7-10-19Board/CommissionCollections Activity report for FY2018-2019 Not available
19-2382 1 MUS live stream 7-10-19Board/CommissionDiscuss a possible change of Museum Board date and time to comply with a new requirement to live-stream Museum Board meetings Not available
19-2383 1 MUS standing rules 7-10-19Board/CommissionRevisions to the Standing Rules for the Metropolitan Museum Board, and approve or reject a recommendation to City Council to adopt an ordinance amending Chapter 2.12 of the Riverside Municipal Code as to the name of the museum, the duties of the Metropolitan Museum Board, and the number of members on the Board. Not available
19-2495 1 MUS budget 7-10-19Board/CommissionMuseum Budget Committee - no report Not available
19-2496 1 MUS dev comm 7-10-19Board/CommissionBoard Development Committee- no report Not available
19-2497 1 MUS brief 7-10-19Board/CommissionBrief reports on conferences, seminars, and meetings attended by Museum Board Members Not available
19-2498 1 MUS future 7-10-19Board/CommissionItems for future Museum Board consideration as requested by Board Members Not available