Meeting Name: Metropolitan Museum Board Agenda status: Final
Meeting date/time: 12/11/2019 3:00 PM Minutes status: Final  
Published agenda: Agenda Agenda Published minutes: Minutes Minutes Meeting Extra1: Not available  
Meeting video: eComment: Not available  
File #Agenda #TitleVideo
19-3956 1This 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 2Board Chair Report Not available
19-3958 3Riverside Museum Associates Not available
19-3959 4Harada House Foundation Not available
19-3822 5Director’s Update regarding the main museum renovation and expansion, historic houses, collections, exhibitions and programs, and marketing and communications. Not available
19-3819 6Approval of Minutes- October 23, 2019 Not available
19-3820 7Determine whether Museum Board Member absences for the October 23, 2019 Museum Board meeting should be recorded as excused or unexcused. Not available
19-3821 8Accession of one pickle castor Not available
19-3823 9To discuss and solicit nominations for Metropolitan Museum Board officers’ positions vacant as of March 1, 2020. Not available
19-3824 10To discuss, receive, and file the Strategic Plan status report for the quarter ending September 30, 2019. Not available
19-3960 11Museum Budget Committee - no report Not available
19-3961 12Board Development Committee- no report Not available
19-3962 13Brief reports on conferences, seminars, and meetings attended by Museum Board Members Not available
19-3963 14Items for future Museum Board consideration as requested by Board Members Not available