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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: 10/23/2019 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
19-3359 11MUS comments 10-23-19Board/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
19-3354 12MUS board chair 10-23-19Board/CommissionBoard Chair Report Not available
19-3355 13MUS RMA 10-23-19Board/CommissionRiverside Museum Associates Not available
19-3356 14MUS HHF 10-23-19Board/CommissionHarada House Foundation Not available
19-3310 15MUS director report 10-23-19Board/CommissionDirector’s Update regarding the Strategic Plan, main museum renovation and expansion, historic houses, staffing, collections, exhibitions and programs, and marketing and communications. Not available
19-3308 16MUS MVP 10-23-19Board/CommissionPresentation of City of Riverside’s new volunteer management software Not available
19-3307 17MUS minutes 10-23-19Board/CommissionApproval of Minutes- August 28, 2019 Not available
19-3312 18MUS absence 10-23-19Board/CommissionDetermine whether the absences on August 28, 2019 should be recorded as an excused or unexcused absence. Not available
19-3309 19MUS billiard 10-23-19Board/CommissionDeaccession of billiard table (A1496-108.1) and associated items including six stools (A1496-108.2), two racks (A1496-108.3), twelve billiard cue and extender sticks (A1496-108.4), pocket pool adapters with wooden box (A1496-108.6), one hanging lamp (A1496-108.110), and scoreboard without an accession number. Not available
19-3311 110MUS frequency 10-23-19Board/CommissionFrequency of Metropolitan Museum Board meetings Not available
19-3357 111MUS budget 10-23-19Board/CommissionMuseum Budget Committee - no report Not available
19-3358 112MUS dev com 10-23-19Board/CommissionBoard Development Committee- no report Not available
19-3360 113MUS brief 10-23-19Board/CommissionBrief reports on conferences, seminars, and meetings attended by Museum Board Members Not available
19-3361 114MUS future 10-23-19Board/CommissionItems for future Museum Board consideration as requested by Board Members Not available