Meeting Name: Metropolitan Museum Board Agenda status: Final
Meeting date/time: 1/22/2020 3:00 PM Minutes status: Final  
Meeting location: MUSEUM CONFERENCE ROOM
Published agenda: Agenda Agenda Published minutes: Minutes Minutes Meeting Extra1: Not available  
Meeting video: eComment: Not available  
Attachments:
File #Agenda #TitleVideo
20-0206 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
20-0207 2Board Chair Report Not available
20-0208 3Riverside Museum Associates Not available
20-0209 4Harada House Foundation Not available
20-0142 5Director’s Update regarding the Board Standing Rules, Strategic Plan, museum renovation and expansion, historic houses, staffing, collections, exhibitions and programs, marketing and communications, and community support. Not available
20-0139 6Approval of Minutes- December 11, 2019 Not available
20-0140 7Determine whether Museum Board member absencesfor the December 11, 2019, should be recorded as an excused or unexcused absence. Not available
20-0141 8Accession of World War II WAVES (Women Accepted for Volunteer Emergency Service) hats (3), insignia (bars [15], studs [1], cuff links [2], pins [11], and photograph belonging to WAVES Lieutenant Junior Grade Mary Boynton. Not available
20-0210 9Museum Budget Committee - no report Not available
20-0211 10Board Development Committee- no report Not available
20-0212 11Brief reports on conferences, seminars, and meetings attended by Museum Board Members Not available
20-0213 12Items for future Museum Board consideration as requested by Board Members Not available