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Meeting Name: Metropolitan Museum Board Agenda status: Final
Meeting date/time: 12/11/2019 3:00 PM Minutes status: Final  
Meeting location: MUSEUM CONFERENCE ROOM
SPECIAL MEETING
Published agenda: Agenda Agenda Published minutes: Not available Audio Not available  
Meeting video: eComment: Not available  
Attachments:
File #Ver.Agenda #NameTypeTitleVideo
19-3956 11MUS PC 12-11-19Board/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
19-3957 12MUS chair 12/11/19Board/CommissionBoard Chair Report Not available
19-3958 13MUS RMA 12/11/19Board/CommissionRiverside Museum Associates Not available
19-3959 14MUS HHF 12/11/19Board/CommissionHarada House Foundation Not available
19-3822 15MUS director 12-11-19Board/CommissionDirector’s Update regarding the main museum renovation and expansion, historic houses, collections, exhibitions and programs, and marketing and communications. Not available
19-3819 16MUS minutes 12-11-19Board/CommissionApproval of Minutes- October 23, 2019 Not available
19-3820 17MUS absence 12-11-19Board/CommissionDetermine whether Museum Board Member absences for the October 23, 2019 Museum Board meeting should be recorded as excused or unexcused. Not available
19-3821 18MUS pickle 12-11-19Board/CommissionAccession of one pickle castor Not available
19-3823 19MUS nominate 12-11-19Board/CommissionTo discuss and solicit nominations for Metropolitan Museum Board officers’ positions vacant as of March 1, 2020. Not available
19-3824 110MUS strategic 12-11-19Board/CommissionTo discuss, receive, and file the Strategic Plan status report for the quarter ending September 30, 2019. Not available
19-3960 111MUS budget 12/11/19Board/CommissionMuseum Budget Committee - no report Not available
19-3961 112MUS dev com 12/11/19Board/CommissionBoard Development Committee- no report Not available
19-3962 113MUS reports 12/11/19Board/CommissionBrief reports on conferences, seminars, and meetings attended by Museum Board Members Not available
19-3963 114MUS future 12/11/19Board/CommissionItems for future Museum Board consideration as requested by Board Members Not available