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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: Museum of Riverside Board Agenda status: Final
Meeting date/time: 6/24/2020 3:00 PM Minutes status: Draft  
Meeting location: View Virtual Meeting Live Webcast at www.engageriverside.com
Published agenda: Agenda Agenda Published minutes: Not available Audio Not available  
Meeting video: eComment: Not available  
Attachments:
File #Ver.Agenda #NameTypeTitleVideo
20-1532 11MUS new 6-24-20Board/CommissionWelcome new Board member Cynthia Zdilor (citywide Ward 1) Not available
20-1511 12MUS PC 6-24-20Board/CommissionYou are invited to comment on agenda items and matters within the jurisdiction of the Museum of Riverside Board using the eComments feature at www.EngageRiverside.com. Public comments close prior to the meeting at 1:00pm Wednesday June 24, 2020. Not available
20-1526 13MUS CAO train 6-24-20Board/CommissionPresentation from City Attorney’s Office regarding Conflict of Interest and Ethics Training Not available
20-1512 14MUS RMA 6-24-20Board/CommissionRiverside Museum Associates Not available
20-1520 15MUS HHF 6-24-20Board/CommissionHarada House Foundation Not available
20-1527 16MUS chair 6-24-20Board/CommissionBoard Chair Report Not available
20-1510 17MUS director 6-24-20Board/CommissionDirector’s Update regarding COVID-19, the main museum renovation and expansion, historic houses, staffing, collections, exhibitions and programs, marketing and communications, and volunteer and support opportunities Not available
20-1500 18MUS minutes 6-24-20Board/CommissionApproval of Minutes- January 22, 2020 meeting Not available
20-1501 19MUS minutes Feb 6-24-20Board/CommissionMinutes- February 26, 2020 cancelled due to lack of quorum. Receive and file Not available
20-1502 110MUS mi covid 6-24-20Board/CommissionMinutes- March 25, April 22, and May 27, 2020 cancelled due to COVID-19. Receive and file Not available
20-1503 111MUS absence 6-24-20Board/CommissionDetermine whether the absence of a Board member on January 22, 2020, should be recorded as an excused or unexcused absence. Not available
20-1504 112MUS elect 6-24-20Board/CommissionNomination and election Museum of Riverside Board officers Not available
20-1505 113MUS Harada 6-24-20Board/CommissionReport on Harada House architectural assessments Not available
20-1507 114MUS E&C 6-24-20Board/CommissionCode of Ethics and Conduct Annual Review Not available
20-1506 115MUS Jekel 6-24-20Board/CommissionAccession into the permanent collection of one (1) architectural illustration of a proposed World War II memorial for downtown Riverside by Riverside architect Henry L. A. Jekel Not available
20-1508 116MUS hat 6-24-20Board/CommissionDeaccession from the permanent collection of one (1) Diegueño shaman’s ceremonial feathered basket hat (A83-373) Not available
20-1509 117MUS budget 6-24-20Board/CommissionUpdate on Museum of Riverside proposed emergency one-year budget for FY20-21 Not available
20-1528 118MUS DC 6-24-20Board/CommissionBoard Development Committee- no report Not available
20-1529 119MUS BC 6-24-20Board/CommissionBoard Budget Committee- no report Not available
20-1530 120MUS brief 6-24-20Board/CommissionBrief reports on conferences, seminars, and meetings attended by Museum Board Members Not available
20-1531 121MUS future 6-24-20Board/CommissionItems for future Museum Board consideration as requested by Museum Board Members Not available