Please note: this meeting's minutes have not been finalized yet. Actions taken on legislation and their results are not available. Details 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 Published minutes: Minutes Audio Audio   Meeting video: Not available eComment: Not available   Attachments: Meeting Items (15) 15 records Group Clear sorting Clear grouping Group by Type Group by Result Export Export to Excel Export to PDF Export to Word Show: Legislation only Legislation only All agenda items File # Ver. Agenda # Name Type Title Video 19-2491 1   MUS PC 7-10-19 Board/Commission This 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 7-10-19 Board/Commission Board Chair Report Not available 19-2493 1   MUS RMA 7-10-19 Board/Commission Riverside Museum Associates Not available 19-2494 1   MUS HHF 7-10-19 Board/Commission Harada House Foundation Not available 19-2380 1   MUS director 7-10-19 Board/Commission Director’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 7-10-19 Board/Commission Approval of Minutes- June 12, 2019 Not available 19-2378 1   MUS absence 7-10-19 Board/Commission Determine 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 7-10-19 Board/Commission Code of Ethics and Conduct Annual Review Not available 19-2381 1   MUS collec 7-10-19 Board/Commission Collections Activity report for FY2018-2019 Not available 19-2382 1   MUS live stream 7-10-19 Board/Commission Discuss 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 7-10-19 Board/Commission Revisions 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 7-10-19 Board/Commission Museum Budget Committee - no report Not available 19-2496 1   MUS dev comm 7-10-19 Board/Commission Board Development Committee- no report Not available 19-2497 1   MUS brief 7-10-19 Board/Commission Brief reports on conferences, seminars, and meetings attended by Museum Board Members Not available 19-2498 1   MUS future 7-10-19 Board/Commission Items for future Museum Board consideration as requested by Board Members Not available