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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: 8/28/2019 3:00 PM Minutes status: Draft  
Meeting location: MUSEUM CONFERENCE ROOM
Published agenda: Agenda Agenda Published minutes: Not available Audio Not available  
Meeting video: eComment: Not available  
Attachments:
File #Ver.Agenda #NameTypeTitleVideo
19-2825 11MUS chair 8-28-19Board/CommissionBoard Chair Report Not available
19-2826 12MUS RMA 8-28-19Board/CommissionRiverside Museum Associates Not available
19-2827 13MUS HHF 8-28-19Board/CommissionHarada House Foundation Not available
19-2791 14MUS director 8-28-19Board/CommissionDirector’s Update regarding planning, main museum renovation and expansion, historic houses, staffing, collections, exhibitions and programs, and marketing and communications. Not available
19-2789 15MUS ethics 8-28-19Board/CommissionPresentation from City Attorney's Office regarding Conflict of Interest and Ethics Training Not available
19-2788 16MUS minutes 8-28-19Board/CommissionApproval of Minutes- July 10, 2019 Not available
19-2790 17MUS absence 8-28-19Board/CommissionDetermine whether the Board member absence from the July 10, 2019 meeting should be recorded as an excused or unexcused absence. Not available
19-2787 18MUS postcard 8-28-19Board/CommissionAccession of eight historic postcards Not available
19-2828 19MUS budget 8-28-19 MUS budget 8-28-19Board/CommissionMuseum Budget Committee - no report Not available
19-2831 110MUS dev comm 8-28-19Board/CommissionBoard Development Committee- minutes 6-28-19 Not available
19-2824 111MUS pub comm 8-28-19Board/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
19-2829 112MUS brief 8-28-19Board/CommissionBrief reports on conferences, seminars, and meetings attended by Museum Board Members Not available
19-2830 113MUS future 8-28-19Board/CommissionItems for future Museum Board consideration as requested by Board Members Not available