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Meeting Name: Metropolitan Museum Board Agenda status: Final
Meeting date/time: 1/22/2020 3:00 PM Minutes status: Final  
Published agenda: Agenda Agenda Published minutes: Not available Audio Not available  
Meeting video: eComment: Not available  
File #Ver.Agenda #NameTypeTitleVideo
20-0206 11MUS PC 1-22-20Board/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
20-0207 12MUS Chair 1-22-20Board/CommissionBoard Chair Report Not available
20-0208 13MUS RMA 1-22-20Board/CommissionRiverside Museum Associates Not available
20-0209 14MUS HHF 1-22-20Board/CommissionHarada House Foundation Not available
20-0142 15MUS Director 1-22-20Board/CommissionDirector’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 16MUS minutes 1-22-20Board/CommissionApproval of Minutes- December 11, 2019 Not available
20-0140 17MUS absence 1-22-20Board/CommissionDetermine whether Museum Board member absencesfor the December 11, 2019, should be recorded as an excused or unexcused absence. Not available
20-0141 18MUS WAVE 1-22-20Board/CommissionAccession 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 19MUS budget 1-22-20Board/CommissionMuseum Budget Committee - no report Not available
20-0211 110MUS Dev 1-22-20Board/CommissionBoard Development Committee- no report Not available
20-0212 111MUS mtgs 1-22-20Board/CommissionBrief reports on conferences, seminars, and meetings attended by Museum Board Members Not available
20-0213 112MUS future 1-22-20Board/CommissionItems for future Museum Board consideration as requested by Board Members Not available